UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TURBO-ALIANS

36844005

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.06.2024
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
Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТУРБО-АЛЬЯНС
copy
copied
Legal entity's status
(as of 22.06.2024)
Dissolved
copy
copied
USREOU code
36844005
copy
copied
Registration date
30.11.2009 (14 years 6 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.03.2011

Record number: 1 070 117 0008 038203

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
Authorised person
The size of the authorized capital
75 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 67.12.0 Біржові операції з фондовими цінностями
  • 74.40.0 Рекламна діяльність
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ БОГОМОЛЬЦЯ, будинок **/**, приміщення **
Phone number: 2534833
Date of update 05.02.2024
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.
Факс: 2533044
Date of update 05.02.2024
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 36844005

Date of update 22.06.2024
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/members
БИБА НАДІЯ АНАТОЛІЇВНА

Founder address: Україна, 75700, Херсонська обл., Скадовський р-н, місто Скадовськ, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 12, ГУРТ.

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 100,00%

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.

Market Score

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368440026558

Date of cancellation of VAT payer registration: 28.01.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація

Court Register — 72 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
08.08.2023 Court decree Criminal 112714416 953/3003/23
08.11.2022 Court decree Criminal 107200688 953/20198/19
11.10.2021 Court decree Criminal 100267623 953/20198/19
21.04.2021 Court decree Criminal 96445795 953/20198/19
25.08.2020 Court decree Criminal 91260749 757/25899/14-к
29.11.2019 Court decree Criminal 86092143 953/20198/19
17.07.2019 Court decree Criminal 83172467 757/25899/14-к
12.07.2017 Court decree Civil 67725887 761/3075/15-ц
10.05.2017 Court decree Civil 66809686 761/3075/15-ц
27.01.2017 Court decree Civil 64371544 761/3075/15-ц

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
29.11.2009 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BOHOMOLTSIA, BUDYNOK **/**, PRYMISHCHENNIA **
30.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURBO-ALIANS"
01.12.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ТУРБО-АЛЬЯНС" information

Get full profile on legal entity "ТУРБО-АЛЬЯНС". "ТУРБО-АЛЬЯНС" was registered on 30.11.2009. Authorised person of legal entity is Биба Надія Анатоліївна. The corporate seat of "ТУРБО-АЛЬЯНС" is Україна, **4, місто Київ, ВУЛИЦЯ БОГОМОЛЬЦЯ, будинок **/**, приміщення **.

"ТУРБО-АЛЬЯНС" Background

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТУРБО-АЛЬЯНС" is assigned EDRPOU code 36844005. The authorised capital of legal entity "ТУРБО-АЛЬЯНС" amounts to 75 000.00 UAH. "ТУРБО-АЛЬЯНС" is mentioned in 72 judicial documents. Legal entity "ТУРБО-АЛЬЯНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТУРБО-АЛЬЯНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.