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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 ALFA-KAPITAL-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-КАПІТАЛ-ІНВЕСТ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
36797867
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Registration date
30.10.2009 (10 years)
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The size of the authorized capital
99 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.32 Management of real estate on a fee or contract basis
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 61003, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA UNIVERSYTETSKA, budynok 33
Phone number: +380952723248

Participants and beneficiaries 36797867

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
SPREMO HRYHORIY ANDZHELKOVYCH

Founder address: 61123, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT TRAKTOROBUDIVNYKIV, budynok 21, kvartyra 221

Amount of contribution to authorized capital:  99 000 000.00 UAH

Share (%): 100,0000%

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 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: 367978626589

Date of registration: 09.02.2010

Register single tax payers
(as of 30.05.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10-21139
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
2
Register "Find out more about your business partner"
(as of 21.07.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2019)
Налогоплательщик не имеет налоговой задолженности
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 02.11.2009

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 02.11.2009

Registration number: 29797

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 02.11.2009

Registration number: 10-21139

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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Court Register — 36 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.10.2019 Decree Civil 85412199 369/4988/17
22.08.2019 Court decree Civil 84004920 369/4988/17
12.07.2019 Court decree Civil 82993763 369/4988/17
08.07.2019 Court decree Criminal 83147228 296/6451/19
25.06.2019 Court decree Civil 82758968 369/4988/17
20.02.2019 Decree Administrative 79968310 810/4470/17
20.02.2019 Decree Administrative 79996464 810/4470/17
20.02.2019 Decision Civil 81580110 369/4988/17
20.02.2019 Decision Civil 82135734 369/4988/17
23.01.2019 Court decree Administrative 79377019 810/4470/17

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
29.10.2009 Change the address 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA NIZHYNSKA, BUDYNOK 10
30.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-KAPITAL-INVEST"
02.11.2009 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALFA-KAPITAL-INVEST"

Get key details about the "ALFA-KAPITAL-INVEST" enterprise. Complete information about this enterprise will help heads of departments in deciding whether to work with this counterparty. This data is available in a government registry. This information can be accessed using the tax number for the enterprise with registration number 36797867. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ALFA-KAPITAL-INVEST" is located in Mariupol according to our catalog for the letter A, and the legal address of this enterprise is at 61003, CITY MARIUPOL, STREET UNIVERSYTETSKA, BUILDING 33. Furthermore, our tool can uncover even more in-depth records.

Company Data "ALFA-KAPITAL-INVEST"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ALFA-KAPITAL-INVEST" include its manager Spremo Hryhoriy Andzhelkovych, as well as Spremo Hryhoriy Andzhelkovych. With the full version of our site you can locate 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 Mariupol or under the letter A in our catalog.