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TOV ALFAKVANTA LTD

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Profile
Date of update 26.09.2021
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
Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFAKVANTA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФАКВАНТА ЛТД"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
35810991
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Registration date
12.03.2008 (13 years 6 months)
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Authorised person
The size of the authorized capital
52 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 02660, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 93, kimnata 16
Phone number: 0675066670
Date of update 10.06.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35810991

Date of update 26.09.2021
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
BIRIUKOV VADYM SERHIYOVYCH

Founder address: Ukrayina, 86133, Donetska obl., misto Makiyivka, KVARTAL KHIMIK, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 52 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358109926551

Date of cancellation of VAT payer registration: 12.12.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 13.03.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.03.2008

Registration number: 48534

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.03.2008

Registration number: 10-052650

Court Register — 4 of documents

Date of update 26.09.2021
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.
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
11.11.2019 Court decree Criminal 85514355 755/2199/17
06.11.2019 Court decree Criminal 85440918 755/3682/18
06.11.2019 Court decree Criminal 85440920 755/3682/18
06.11.2019 Court decree Criminal 85567895 755/3682/18
06.11.2019 Court decree Criminal 85568029 755/3682/18
30.10.2019 Court decree Criminal 85380676 755/3682/18
30.10.2019 Court decree Criminal 85381132 755/3682/18
23.10.2019 Court decree Criminal 85323868 755/3682/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.03.2008 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA BOHOMOLTSIA, BUDYNOK 6
12.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFAKVANTA LTD"
13.03.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Contracting party "АЛЬФАКВАНТА ЛТД" information

Get legal information on firm "АЛЬФАКВАНТА ЛТД". "АЛЬФАКВАНТА ЛТД" was registered on 12.03.2008. Authorised person of firm is Бірюков Вадим Сергійович. The corporate seat of "АЛЬФАКВАНТА ЛТД" is 02660, м.Київ, Дніпровський район, ВУЛИЦЯ ЧЕРВОНОТКАЦЬКА, будинок 93, кімната 16.

Contracting party "АЛЬФАКВАНТА ЛТД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АЛЬФАКВАНТА ЛТД" is assigned EDRPOU code 35810991. The authorised capital of firm "АЛЬФАКВАНТА ЛТД" amounts to 52 000.00 UAH. Contracting party "АЛЬФАКВАНТА ЛТД" is mentioned in 4 judicial documents. Contracting party "АЛЬФАКВАНТА ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛЬФАКВАНТА ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.