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TOV ALANIIA

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛАНІЯ"
Legal entity's status
(as of 25.09.2020)
Dissolved
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USREOU code
35631960
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Registration date
19.12.2007 (12 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.04.2013

Record number: 1 356 117 0016 001704

Economic operator’s status: припинено

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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA SHEVCHENKA, budynok 15
Phone number: 0443906044
Date of update 23.07.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35631960

Date of update 25.09.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MARTYROSIAN VALENTYN IEVHENOVYCH

Founder address: 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA NAUKOVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356319626551

Date of cancellation of VAT payer registration: 03.04.2013

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 19.12.2007

Date of de-registration: 25.04.2013

VASYLKIVSKA OB'IEDNANA DPI KYYIVSKOYI OBLASTI DPS

ID code of body: 13717863

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 20.12.2007

Registration number: 47456

Upravlinnia Pensiynoho fondu Ukrayiny u m. Vasylkovi ta Vasylkivskomu rayoni

ID code of body: 37885812

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 11.12.2012

Registration number: 10375-0423;

Date of de-registration: 24.04.2013

De-registration number: 100000005802345

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 25.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.04.2013 Court decree Economic 36827275 911/232/13-г
25.01.2013 Decree Economic 36827259 911/232/13-г
18.01.2013 Court decree Economic 36827212 911/232/13-г
26.09.2011 Decision Economic 19219055 6/342
11.01.2011 Court decree Economic 13495012 23/168

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.12.2007 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BASEYNA, BUDYNOK 2, PRYMISHCHENNIA 2
19.12.2007 Change of a type of activity 70.31.0 - real estate agencies
19.12.2007 Change of a size of the authorized capital 46,000 UAH
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Related individuals
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Company Information "ALANIIA"

Get complete information about the "ALANIIA" enterprise. A complete profile about this enterprise will assist security services in making decisions about whether to work with this counterparty. This information is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35631960. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ALANIIA" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 08600, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 15. Furthermore, our tool can reveal even more in-depth information.

Company Data "ALANIIA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ALANIIA" include its manager Martyrosian Valentyn Ievhenovych, as well as Martyrosian Valentyn Ievhenovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.