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Date of update 09.12.2019
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
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
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
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
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

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.

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Market Score
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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
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 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

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 09.12.2019
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.
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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Related individuals
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The section contains information about the company's relations with individuals.

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.