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Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALPIK ENERDZHI UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬПІК ЕНЕРДЖІ УКРАЇНА"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
36634023
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Registration date
09.03.2010 (9 years 8 months)
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Authorised person
The size of the authorized capital
1 160 859.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.14 Trade of electricity
Other:
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
Contacts
Address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA P. SAHAYDACHNOHO, budynok 25-B, ofis 415

Participants and beneficiaries 36634023

Date of update 14.11.2019
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
ALPIK AH

Founder address: Bankhofkay 22, Olten, 1222, SHVEYTSARIIA

Amount of contribution to authorized capital:  1 149 251.20 UAH

Share (%): 99,0000%

ZHODNA FIZYCHNA OSOBA PRIAMO CHY OPOSEREDKOVANO NE VOLODIIE CHASTKOIU U ROZMIRI 25 CHY BILSHE VIDSOTKIV STATUTNOHO KAPITALU ZASNOVNYKA
ALPIK ENERDZHY SE

Founder address: IUNHMANNOVA 11/11, NOVE MIESTO, PRAHA 2, 211 11, CHESKA RESPUBLIKA

Amount of contribution to authorized capital:  11 608.60 UAH

Share (%): 1,0000%

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Financial scoring

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Власність та дозволи TOV ALPIK ENERDZHI UKRAYINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 366340226569

Date of registration: 08.04.2010

Register single tax payers
(as of 14.03.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
02-15386
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
17
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 10.03.2010

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.03.2010

Registration number: 35475

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.03.2010

Registration number: 02-15386

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
08.03.2010 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA P. SAHAYDACHNOHO, BUDYNOK 25-B, OFIS 415
09.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPIK ENERDZHI UKRAYINA"
10.03.2010 Change of a type of activity 40.11.0 - production of electricity
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Company Information "ALPIK ENERDZHI UKRAYINA"

Get a complete profile about the "ALPIK ENERDZHI UKRAYINA" company. Key information about this company will help owners in deciding whether to work with this business. This material is contained in open registries. This information can be accessed based on the tax number for the company with registration number 36634023. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ALPIK ENERDZHI UKRAYINA" is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 04070, CITY KYIV, STREET P. SAHAYDACHNOHO, BUILDING 25-B, APT 415. Furthermore, our tool can locate even more in-depth records.

Company Data "ALPIK ENERDZHI UKRAYINA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALPIK ENERDZHI UKRAYINA" include its manager Ismaylov Ruslan, as well as ALPIK AH, ZHODNA FIZYCHNA OSOBA PRIAMO CHY OPOSEREDKOVANO NE VOLODIIE CHASTKOIU U ROZMIRI 25 CHY BILSHE VIDSOTKIV STATUTNOHO KAPITALU ZASNOVNYKA, Alpik Enerdzhy Se. With the full version of our system you can find 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 Kyiv or under the letter A in our catalog.