UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • 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

TOV ALVEHA KOMPANI

!

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

Profile
Date of update 18.09.2020
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
Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVEHA KOMPANI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛВЕГА КОМПАНІ"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
37235027
copy
copied
Registration date
30.08.2010 (10 years)
copy
copied
The size of the authorized capital
536 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA TSYMLIANSKA, budynok 11, ofis 14
Phone number: 0665749374
Date of update 27.05.2016
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 37235027

Date of update 18.09.2020
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
ALIFIROVA TETIANA OLEKSANDRIVNA

Founder address: 91057, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL HAHARINA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  536 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 31.08.2010

LENINSKA ODPI U M.LUHANSKU HU MINDOKHODIV U LUHANSKI

ID code of body: 38762836

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

Date of registration: 31.08.2010

Registration number: 414

LENINSKA ODPI U M.LUHANSKU HU MINDOKHODIV U LUHANSKI

ID code of body: 38762836

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

Date of registration: 02.09.2010

Registration number: 03-8156

Court Register — 2 of documents

Date of update 18.09.2020
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.
22.11.2016 Court decree Economic 62941340 20/67б
20.09.2016 Court decree Economic 61456211 20/67б
30.08.2016 Court decree Economic 60751219 20/67б
27.07.2016 Court decree Economic 59277843 20/67б
31.05.2016 Court decree Economic 58042967 20/67б
16.03.2016 Court decree Economic 56515464 20/67б
13.01.2016 Court decree Economic 54982707 20/67б
08.12.2015 Court decree Economic 54205499 20/67б
15.09.2015 Court decree Economic 50691548 20/67б
22.06.2015 Court decree Economic 45408137 20/67б

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
29.08.2010 Change the address 91053, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, VULYTSIA SHELKOVOHO, BUDYNOK 35
30.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALVEHA KOMPANI"
31.08.2010 Change of a type of activity 70.12.0 - buying and selling of own real estate
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALVEHA KOMPANI"

Get key information about the "ALVEHA KOMPANI" firm. Legal information about this firm will help attorneys in determining whether to work with this business partner. This material is stored in open registries. This information can be accessed using the tax number for the firm with registration number 37235027. Based on a company’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 area a given counterparty is located. For instance, "ALVEHA KOMPANI" is located in Luhansk according to our directory for the letter T, and the legal address of this firm is at 91033, CITY LUHANSK, STREET TSYMLIANSKA, BUILDING 11, OFFICE 14. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALVEHA KOMPANI"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ALVEHA KOMPANI" include its manager Shcherba Iaroslav Viacheslavovych, signatory Shcherba Iaroslav Viacheslavovych, as well as Alifirova Tetiana Oleksandrivna. With the full version of our system you can discover 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 Luhansk or under the letter T in our catalog.