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Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-RIELTI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-РІЕЛТІ"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
36677868
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Registration date
17.09.2009 (10 years 2 months)
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 82.99 Other business support service activities n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 31
Phone number: +380445614933
Факс: +380445614933

Participants and beneficiaries 36677868

Date of update 16.11.2019
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
LYSOVA NATALIIA VALENTYNIVNA

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA IHORIVSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  32 500.00 UAH

Share (%): 50,0000%

MEDVED VASYL IVANOVYCH

Founder address: 98600, Avtonomna Respublika Krym, misto IAlta, VULYTSIA SVERDLOVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  32 500.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10-056996
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 21.09.2018)
Состоит на учете в контролирующем органе как таковой, по которому в егр внесена запись об отсутствии юридического лица по зарегистрированному местонахождению
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2018)
Налогоплательщик имеет налоговую задолженность
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
Pecherska 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: 18.09.2009

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 21.09.2009

Registration number: 52869

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 18.09.2009

Registration number: 10-056996

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.09.2009 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 31
17.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-RIELTI"
18.09.2009 Change of a type of activity 70.31.0 - real estate agencies
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALIANS-RIELTI"

Get key information about the "ALIANS-RIELTI" enterprise. A complete profile about this enterprise will help owners in deciding whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36677868. Based on a counterparty’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 firm is located. For instance, "ALIANS-RIELTI" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 01133, CITY KYIV, STREET SHCHORSA, BUILDING 31. Furthermore, our system can locate even more in-depth information.

Company Data "ALIANS-RIELTI"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ALIANS-RIELTI" include its manager Molchanov Viktor Volodymyrovych, as well as Lysova Nataliia Valentynivna, Medved Vasyl Ivanovych. With the full version of our website you can unearth 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.