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ALTERA HRAND LTD

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Profile
Date of update 18.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTERA HRAND LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕРА ГРАНД ЛТД"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
36590847
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Registration date
19.08.2009 (11 years)
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Authorised person
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 74.11.2 Legal activities
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.14.0 Business and other management consultancy activities
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, VULYTSIA AYISTOVA, budynok 5, ofis 22

Participants and beneficiaries 36590847

Date of update 18.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IERIEMIEISHVILI DAVID

Founder address: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHERBAKOVA, budynok 22

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 100,0000%

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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 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.07.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365908426558

Date of cancellation of VAT payer registration: 27.10.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 23 of documents

Date of update 18.09.2020
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.
27.10.2011 Decree Criminal 18969565 4-3784/11
27.10.2011 Decree Criminal 18969705 4-3773/11
27.10.2011 Decree Criminal 18969535 4-3802/11
27.10.2011 Decree Criminal 18969617 4-3796/11
27.10.2011 Decree Criminal 18969628 4-3791/11
27.10.2011 Decree Criminal 18969692 4-3783/11
27.10.2011 Decree Criminal 18969531 4-3782/11
27.10.2011 Decree Criminal 18969623 4-3790/11
27.10.2011 Decree Criminal 18969634 4-3792/11
27.10.2011 Decree Criminal 18969641 4-3787/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.08.2009 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AYISTOVA, BUDYNOK 5, OFIS 22
19.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA HRAND LTD"
27.08.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Contracting party "ALTERA HRAND LTD" background

Get key details on organisation "ALTERA HRAND LTD". "ALTERA HRAND LTD" was registered on 19.08.2009. Authorised person of company is manager Ieriemieishvili David. The corporate seat of "ALTERA HRAND LTD" is 01010, CITY KYIV, STREET AYISTOVA, BUILDING 5, OFFICE 22.

Contracting party "ALTERA HRAND LTD" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "ALTERA HRAND LTD" is assigned EDRPOU code 36590847. The authorised capital of organisation "ALTERA HRAND LTD" amounts to 80 000.00 UAH. Contracting party "ALTERA HRAND LTD" is mentioned in 23 judicial documents. Contracting party "ALTERA HRAND LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "ALTERA HRAND LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.