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TOVALFA 77

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA 77
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА 77"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
37237333
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Registration date
17.01.2011 (10 years 5 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA MYKHAYLA STELMAKHA, budynok 10 A
Phone number: +380999653660
Date of update 10.06.2021
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 37237333

Date of update 17.06.2021
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
MTCHEDLISHVILI ALEKSI

Founder address: Hruziia, HRUZIIA, M. TBILISI, VUL. PABLO PIKASSO, B..11, KV..1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVALFA 77

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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 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
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372373310249

Date of cancellation of VAT payer registration: 27.09.2019

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"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 5 822 UAH

State: 5 618 UAH

Local: 204 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 18.01.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.01.2011

Registration number: 10830

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.08.2012

Registration number: 1039031591

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 33 of documents

Date of update 17.06.2021
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.
02.10.2020 Court decree Administrative 91989164 640/16220/19
11.09.2020 Court decree Administrative 91484374 640/16220/19
27.07.2020 Decision Administrative 90597418 640/16220/19
26.02.2020 Decree Criminal 87843917 752/6560/18
11.02.2020 Decree Criminal 87511705 752/6560/18
11.02.2020 Decree Criminal 87511712 752/6560/18
11.02.2020 Decree Criminal 87511708 752/6560/18
26.11.2019 Decree Criminal 85892530 752/6560/18
26.11.2019 Decree Criminal 85892529 752/6560/18
26.11.2019 Decree Criminal 85892533 752/6560/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
16.01.2011 Change the address 08509, KYYIVSKA OBL., FASTIVSKYY RAYON, SELO KOROLIVKA, PROVULOK POLOVYY, BUDYNOK 4
17.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA 77"
18.01.2011 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Часті запитання

Який ЕГРПОУ компанії ТОВ"АЛЬФА 77" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"АЛЬФА 77" - 37237333.

Який стан компанії ТОВ"АЛЬФА 77" ?

На дату 17.06.2021 контрагент ТОВ"АЛЬФА 77" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"АЛЬФА 77" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37237333 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA 77.

Яка скорочена назва компанії 37237333 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37237333 на 17.06.2021 має таку офіційну скорочену назву ТОВ"АЛЬФА 77".

Який основний КВЕД у контрагента 37237333 ?

На дату 17.06.2021 у 37237333 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA 77 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 37237333 зареєстрований в 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA MYKHAYLA STELMAKHA, budynok 10 A.

Company "ALFA 77" data

Get full profile on company "ALFA 77". "ALFA 77" was registered on 17.01.2011. Authorised person of company is Mtchedlishvili Aleksi. The corporate seat of "ALFA 77" is 03040, CITY KYIV, STREET MYKHAYLA STELMAKHA, BUILDING 10 A.

Company "ALFA 77" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ALFA 77" is assigned EDRPOU code 37237333. The authorised capital of company "ALFA 77" amounts to 10 000.00 UAH. Company "ALFA 77" is mentioned in 33 judicial documents. Company "ALFA 77" sanctions screening returned no information on the person or related persons found. More of essential details on "ALFA 77" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.