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Company profile
Code: 36901288
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INFORMATION

ТОВ "АЛЬП-ФОК"

36901288

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 16.04.2025
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Legal entity's full name
(as of 16.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬП-ФОК
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Legal entity's status

(as of 16.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36901288
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Registration date
18.12.2009 (15 years 3 months)
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Authorised person
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  • РОДІН ВОЛОДИМИР ІВАНОВИЧ kerivnyk (UKLADANNIA KONTRAKTIV, DOHOVORIV INSHYKH UHOD NA SUMU ,00 HRYVEN)
  • РОДІН ВОЛОДИМИР ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (UKLADANNIA KONTRAKTIV, DOHOVORIV INSHYKH UHOD NA SUMU ,00 HRYVEN))
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
93.11 Функціювання спортивних споруд

Total for this NACE code: 1 513

Active entities in Ukraine for this type of activity:

1 152 – Legal entities

361 – IE

Other:
  • 32.30 Виробництво спортивних товарів
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 93.29 Організування інших видів відпочинку та розваг
  • 55.10 Діяльність готелів і подібних засобів тимчасового розміщування
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Contacts
Location of the legal entity: Україна, **1, Луганська обл., місто Луганськ, ВУЛИЦЯ БУДЬОННОГО, будинок **
Phone number: 0642341812
Date of update 18.07.2023
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 36901288

Date of update 16.04.2025
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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
КОРНЄЄВ ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 91006, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛЕНІНА, будинок 122

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 25,00%

ПЕТРЕНКО ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 91015, Луганська обл., місто Луганськ, КВАРТАЛ ОЛЬХОВСЬКИЙ, будинок 12, квартира 21

Amount of contribution to authorized capital: 17 000.00 UAH

Share (%): 17,00%

БРАГІН ВОЛОДИМИР МИХАЙЛОВИЧ

Founder address: Україна, 91021, Луганська обл., місто Луганськ, КВАРТАЛ ГАЙОВОГО, будинок 12, квартира 12

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 9,00%

КОРНЄЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 91021, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛЕНІНА, будинок 222

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 9,00%

ТКАЧЕНКО ТЕТЯНА ВАСИЛІВНА

Founder address: Україна, 91006, Луганська обл., місто Луганськ, КВАРТАЛ ЮЖНИЙ, будинок 2, квартира 22

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 12,00%

ДУЛЕПОВ ЄВГЕН МИКОЛАЙОВИЧ

Founder address: Україна, 91011, Луганська обл., місто Луганськ, ВУЛИЦЯ ЗВЕЙНЕКА, будинок 21

Amount of contribution to authorized capital: 11 000.00 UAH

Share (%): 11,00%

РОДІН ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 91011, Луганська обл., місто Луганськ, ВУЛИЦЯ ЗВЕЙНЕКА, будинок 22

Amount of contribution to authorized capital: 17 000.00 UAH

Share (%): 17,00%

Всі Засновники Hide
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Affiliates and assigns 36901288

Date of update 16.04.2025
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТА ПАЛЬМА"

USREOU code: 13381305

Registered office: Україна, **1, Луганська обл., місто Луганськ, ВУЛИЦЯ БУДЬОНОГО, будинок **

Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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

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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 17.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 369012812346

Date of cancellation of VAT payer registration: 21.09.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
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
Луганське міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.12.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЖОВТНЕВИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2009

Registration number: 07078

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЖОВТНЕВИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.2009

Registration number: 1202036381

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Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALP-FOK"
( TOV "ALP-FOK")
15.10.2020 Change of a type of activity 93.11 - operation of sports facilities
15.10.2020 Change of a size of the authorized capital 100,000 UAH
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"АЛЬП-ФОК" Information

Get a complete profile about the "АЛЬП-ФОК" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this contractor. This information can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36901288. Based on a legal entity’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 legal entity is located. For instance, "АЛЬП-ФОК" is located in Luhansk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **1, Луганська обл., місто Луганськ, ВУЛИЦЯ БУДЬОННОГО, будинок **. Furthermore, our tool can find even more in-depth profiles.

"АЛЬП-ФОК" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АЛЬП-ФОК" include its Родін Володимир Іванович, Родін Володимир Іванович, as well as Корнєєв Валерій Миколайович, Петренко Олександр Іванович, Брагін Володимир Михайлович, Корнєєв Олександр Миколайович, Ткаченко Тетяна Василівна, Дулепов Євген Миколайович, Родін Володимир Іванович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter A in our catalog.
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