TOV ALION LTD

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Profile

Date of update 09.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 09.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALION LTD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛІОН ЛТД"

Legal entity's status
(as of 09.12.2019)

Dissolved

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USREOU code

37266998

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Registration date

07.09.2010 (9 years 3 months)

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Authorised person

САВЧУК ВІКТОР ЙОСИПОВИЧ

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

46.90 Non-specialised wholesale trade

Other:

46.19 Agents involved in the sale of a variety of goods
46.36 Wholesale of sugar and chocolate and sugar confectionery
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating

Contacts

Address:

01042, m.Kyyiv, Pecherskyy rayon, PROVULOK NOVOPECHERSKYY, budynok 5

Participants and beneficiaries 37266998

Date of update 09.12.2019

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

KUTSOPIAT OLEKSANDR VASYLOVYCH

Founder address: 02093, m.Kyyiv, Podilskyy rayon, VUL. URLIVSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

Market Score

Sanctions lists check

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Country and state authority

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

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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 10.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number

(as of 01.01.1970)

10-060111

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 01.01.1970)

23

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 2019)

No information about the person found in the database

Place of storage of registration file

Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

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: 09.09.2010

Date of de-registration: 08.07.2014

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 08.09.2010

Registration number: 57301

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 13.09.2010

Registration number: 10-060111;

Date of de-registration: 08.07.2014

Indicators	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Court Register — 2 of documents

Date of update 09.12.2019

Current data only in paid tariffs

Прогортайте таблицю вліво

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
22.07.2013	Decision	Economic	32847845	910/8818/13
29.05.2013	Court decree	Economic	31486091	910/8818/13
13.05.2013	Court decree	Economic	31108731	910/8818/13
19.04.2013	Court decree	Economic	30806464	910/7642/13

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
06.09.2010	Change the address		01042, M.KYYIV, PECHERSKYY RAYON, PROVULOK NOVOPECHERSKYY, BUDYNOK 5
07.09.2010	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALION LTD"
09.09.2010	Change of a type of activity		51.36.0 - wholesale of sugar and chocolate and sugar confectionery

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Company Information "ALION LTD"

Get legal information about the "ALION LTD" enterprise. Complete information about this enterprise will assist heads of departments in making decisions about whether to work with this partner. This data is available in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 37266998. Based on a legal entity’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 firm is located. For instance, "ALION LTD" is located in Kyiv according to our catalog for the letter A, and the legal address of this enterprise is at 01042, CITY KYIV, LANE NOVOPECHERSKYY, BUILDING 5. Furthermore, our system can reveal even more in-depth information.

Company Data "ALION LTD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ALION LTD" include its manager Savchuk Viktor Yosypovych, liquidator Miklukha Serhiy Fedorovych, as well as Kutsopiat Oleksandr Vasylovych. With the full version of our website you can locate 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 Kyiv or under the letter A in our catalog.