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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA I OMEHA R.E.D.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА І ОМЕГА Р.Е.Д."
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
35648340
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Registration date
25.12.2007 (11 years 10 months)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.31.0 Real estate agencies
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 63.30.0 Travel agency activities
  • 74.14.0 Business and other management consultancy activities
  • 80.42.0 Adult education and other types of education
  • 72.22.0 Computer programming activities
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21, ofis 407
Phone number: +380445994866

Participants and beneficiaries 35648340

Date of update 21.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
LASHKAROV VADYM HEORHIYOVYCH

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA O.TELIHY, budynok 21-D, kvartyra 12

Amount of contribution to authorized capital:  46 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 26.12.2007

DPI U SHEVCHENKIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088877

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

Date of registration: 27.12.2007

Registration number: 31709

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.12.2007 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 21, OFIS 407
25.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA I OMEHA R.E.D."
26.12.2007 Change of a type of activity 70.31.0 - real estate agencies
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Company Information "ALFA I OMEHA R.E.D."

Get key details about the "ALFA I OMEHA R.E.D." business. Complete information about this business will help sales and distribution managers in making decisions about whether to work with this contractor. This data is located in open registries. This dataset can be accessed based on the tax number for the business with registration number 35648340. Based on a legal entity’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, "ALFA I OMEHA R.E.D." is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 04053, CITY KYIV, STREET ARTEMA, BUILDING 21, APT 407. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALFA I OMEHA R.E.D."

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ALFA I OMEHA R.E.D." include its manager Lashkarov Vadym Heorhiyovych, signatory Lashkarov Vadym Heorhiyovych, as well as Lashkarov Vadym Heorhiyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.