Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTER P
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕР П"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
37238138
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Registration date
17.08.2010 (9 years 2 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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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.45 Wholesale of perfume and cosmetics
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 36034, Poltavska obl., misto Poltava, VULYTSIA POLOVKY, budynok 68
Phone number: +380532506737

Participants and beneficiaries 37238138

Date of update 11.11.2019
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%
Final beneficiary owner (controller)
SITENKO DENYS OLEKSANDROVYCH

Founder address: 61000 KHARKIVSKA OBL. M.KHARKIV DZERZHYNSKYY R-N VUL.DANYLEVSKOHO BUD. 21 KV. 44

SITENKO TARAS OLEKSANDROVYCH

Founder address: 61183 KHARKIVSKA OBL. M.KHARKIV MOSKOVSKYY R-N VUL. HV. SHYRONINTSIV BUD. 21 KV. 87

List of legal entity founders
SITENKO DENYS OLEKSANDROVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 30,0000%

SITENKO TARAS OLEKSANDROVYCH

Founder address: 61183, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HV. SHYRONINTSIV, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 30,0000%

SAMORODOV SERHIY IURIYOVYCH

Founder address: 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 222, korpus W, kvartyra 111

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 15,0000%

KHARLAMOV OLEKSANDR HEORHIYOVYCH

Founder address: 61068, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AK. PAVLOVA, budynok 11

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 15,0000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "SUPRIM"

Founder’s USREOU code 37500466

Founder address: 61071, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, PROVULOK NOVOZHANIVSKYY, budynok 11

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 10,0000%

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Financial scoring

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Sanctions lists check
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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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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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.08.2019)
Valid VAT certificate

Taxpayer identification number: 372381316014

Date of registration: 15.10.2010

Register single tax payers
(as of 30.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.08.2019)
162607457
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.08.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 19.08.2010

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 18.08.2010

Registration number: 59967

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 23.04.2013

Registration number: 162607457

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTER P

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty kharchuvannia ta susheni produkty rizni (dk 021:2015 - 15890000-3) ; zhelatyn (produkty kharchuvannia ta susheni produkty rizni za dk 021:2015 - 15890000-3) 300 shtuka SUMSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 22.12.2018 1 518
Zapravky ta prypravy (dk 021:2015 - 15870000-7); spetsiyi (zapravky ta prypravy za dk 021:2015 - 15870000-7) 789 shtuka SUMSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 22.12.2018 2 999
Zapravky ta prypravy (dk 021:2015 - 15870000-7); spetsiyi (zapravky ta prypravy za dk 021:2015 - 15870000-7) 313 shtuka SUMSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 05.12.2018 2 000
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Court Register — 5 of documents

Date of update 11.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.05.2019 Court decree Administrative 81889723 1640/3050/18
20.05.2019 Court decree Administrative 81889945 1640/3050/18
09.04.2019 Decree Administrative 81017745 1640/3050/18
09.04.2019 Decree Administrative 81146793 1640/3050/18
28.03.2019 Court decree Administrative 80759651 1640/3050/18
22.02.2019 Court decree Administrative 80029885 1640/3050/18
22.02.2019 Court decree Administrative 80029905 1640/3050/18
22.02.2019 Court decree Administrative 80029816 1640/3050/18
22.02.2019 Court decree Administrative 80029835 1640/3050/18
07.12.2018 Decision Administrative 78559453 1640/3050/18

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
16.08.2010 Change the address 36008, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA VETERYNARNA, BUDYNOK 22
17.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTER P"
19.08.2010 Change of a type of activity 51.32.0 - wholesale of meat and meat products
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Related individuals
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Company Information "ALTER P"

Get key details about the "ALTER P" enterprise. A complete profile about this enterprise will assist finance directors in determining whether to work with this contractor. This profile is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37238138. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ALTER P" is located in Poltava according to our directory for the letter A, and the legal address of this enterprise is at 36034, CITY POLTAVA, STREET POLOVKY, BUILDING 68. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ALTER P"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALTER P" include its manager Marichev Roman Anatoliyovych, signatory Marichev Roman Anatoliyovych, as well as Sitenko Denys Oleksandrovych, Sitenko Taras Oleksandrovych, Samorodov Serhiy Iuriyovych, Kharlamov Oleksandr Heorhiyovych, PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "SUPRIM", Sitenko Denys Oleksandrovych, Sitenko Taras Oleksandrovych. With the full version of our site you can unearth 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 Poltava or under the letter A in our catalog.