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ALP-FOK

36901288

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536 factors verified

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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 19.04.2024
Access to current data
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Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬП-ФОК
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Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
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USREOU code
36901288
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Registration date
18.12.2009 (14 years 4 months)
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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:
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 19.04.2024
Access to current data
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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 212

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 21, квартира 22

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 21, квартира 22

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 211

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 11

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 22

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 21

Amount of contribution to authorized capital: 17 000.00 UAH

Share (%): 17,00%

Всі Засновники Hide
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.

Affiliates and assigns 36901288

Date of update 19.04.2024
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
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 20.04.2024)
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

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.12.2009 Change the address 91051, LUHANSKA OBL., MISTO LUHANSK, ZHOVTNEVYY RAYON, VULYTSIA BUDONNOHO, BUDYNOK **
18.12.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALP-FOK"
29.12.2009 Change of a type of activity 92.62.0 - other sports activities
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Company Information "АЛЬП-ФОК"

Get a complete profile about the "АЛЬП-ФОК" counterparty. Legal information about this counterparty will help investors in making decisions about whether to work with this contractor. This profile is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36901288. 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 business is located. For instance, "АЛЬП-ФОК" is located in Luhansk according to our catalog for the letter A, and the legal address of this counterparty is at Україна, **1, Луганська обл., місто Луганськ, ВУЛИЦЯ БУДЬОННОГО, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "АЛЬП-ФОК"

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 in our database. 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 company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Luhansk or under the letter A in our catalog.