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TOV ALTA-FARM

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Profile
Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTA-FARM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТА-ФАРМ"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
36632132
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Registration date
10.09.2009 (11 years)
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The size of the authorized capital
103 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.46 Wholesale of pharmaceutical goods
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 2
Phone number: 80937187955
Date of update 06.09.2018
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 36632132

Date of update 20.09.2020
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
Final beneficiary owner (controller)
RIABOVA IRYNA OLEKSANDRIVNA

Founder address: ME35740,M.KYYIV, VULYTSIA NOVHORODSKA, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
RIABOVA IRYNA OLEKSANDRIVNA

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA NOVHORODSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  103 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ALTA-FARM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 EU

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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 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 366321326561

Date of registration: 06.11.2009

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti 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: 11.09.2009

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 14.09.2009

Registration number: 33304

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 11.09.2009

Registration number: 02-14904

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 20.09.2020
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.
13.05.2020 Court decree Civil 89237165 431/4415/18
23.04.2020 Court decree Civil 88925890 431/4415/18
01.04.2020 Decree Civil 88570282 431/4415/18
01.04.2020 Decree Civil 88713995 431/4415/18
07.02.2020 Court decree Civil 87480225 431/4415/18
04.02.2020 Decree Civil 87392130 431/4415/18
04.02.2020 Decree Civil 87513338 431/4415/18
17.01.2020 Court decree Civil 86984292 431/4415/18
15.01.2020 Court decree Civil 86958022 431/4415/18
15.01.2020 Court decree Civil 86958301 431/4415/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.09.2009 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA NABEREZHNO-LUHOVA, BUDYNOK 2
10.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTA-FARM"
11.09.2009 Change of a type of activity 52.31.0 - dispensing chemist in specialised stores
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Company "ALTA-FARM" background

Get full profile on organisation "ALTA-FARM". "ALTA-FARM" was registered on 10.09.2009. Chief executive of organisation is manager Riabova Iryna Oleksandrivna, signatory Riabova Iryna Oleksandrivna. The corporate seat of "ALTA-FARM" is 04071, CITY KYIV, STREET NABEREZHNO-LUHOVA, BUILDING 2.

Company "ALTA-FARM" Information

The main line of business is 47.73 Dispensing chemist in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "ALTA-FARM" is assigned EDRPOU code 36632132. The authorised capital of organisation "ALTA-FARM" amounts to 103 000.00 UAH. Company "ALTA-FARM" is mentioned in 2 judicial documents. Company "ALTA-FARM" sanctions screening returned no information on the person or related persons found. More of essential details on "ALTA-FARM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.