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Profile
Date of update 24.02.2020
Access to current data
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Legal entity's full name
(as of 24.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEF HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕФ ГРУПП"
Legal entity's status
(as of 24.02.2020)
In the process of dissolution
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USREOU code
37196973
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Registration date
06.12.2010 (9 years 2 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 89210, Zakarpatska obl., Perechynskyy rayon, selo Dubrynychi, VULYTSIA TSENTRALNA, budynok 99
Phone number: +380668895116
Дата оновлення 10.07.2018
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 37196973

Date of update 24.02.2020
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
PAVLENKO OLEKSANDR OLEKSIYOVYCH

Founder address: 98400, Avtonomna Respublika Krym, Bakhchysarayskyy rayon, misto Bakhchysaray, VULYTSIA SEVASTOPOLSKA/PROVULOK SPORTYVNYY, budynok 12/2

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 20,0000%

RYZHYK BRONISLAV MYKHAYLOVYCH

Founder address: 95011, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA SAMOKISHA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  2 400.00 UAH

Share (%): 80,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2018)

No information about the person found in the database

Register single tax payers
(as of 10.07.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.07.2018)
10180127
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.07.2018)
5
Register "Find out more about your business partner"
(as of 01.07.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Perechynska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 07.12.2010

UZHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI (PERECHYNSKE VIDDILENNIA)

ID code of body: 39595916

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

Date of registration: 07.12.2010

Registration number: 6872

UZHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI (PERECHYNSKE VIDDILENNIA)

ID code of body: 39595916

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

Date of registration: 06.12.2010

Registration number: 10180127

Court Register — 2 of documents

Date of update 24.02.2020
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 legal proceedings Decision No. Case No.
31.07.2015 Decree Administrative 48066346 807/1335/15
10.07.2015 Court decree Administrative 46629192 807/1335/15
29.01.2013 Decision Economic 29074022 5008/1037/2012
21.01.2013 Court decree Economic 28825852 5008/1037/2012
17.12.2012 Court decree Economic 28074082 5008/1037/2012
03.12.2012 Court decree Economic 27862127 5008/1037/2012
16.11.2012 Court decree Economic 27481247 5008/1037/2012

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
05.12.2010 Change the address 89210, ZAKARPATSKA OBL., PERECHYNSKYY RAYON, SELO DUBRYNYCHI, VULYTSIA TSENTRALNA, BUDYNOK 99
06.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEF HRUPP"
07.12.2010 Change of a type of activity 52.12.0 - other retail sale in non-specialised stores
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Company Information "ALEF HRUPP"

Get key facts about the "ALEF HRUPP" legal entity. Complete information about this legal entity will assist purchasing departments in making decisions about whether to work with this business partner. 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 legal entity with registration number 37196973. Based on a company’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, "ALEF HRUPP" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 89210, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 99. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ALEF HRUPP"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ALEF HRUPP" include its manager Fasolia Denys Ivanovych, liquidator Fasolia Denys Ivanovych, as well as Pavlenko Oleksandr Oleksiyovych, Ryzhyk Bronislav Mykhaylovych. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.