TOV ALTA STAR

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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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Profile
Date of update 21.09.2019
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 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTA STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТА СТАР"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
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USREOU code
37317429
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Registration date
07.10.2010 (8 years 11 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 74.15.0 Activities of head offices
  • 67.13.0 Security and commodity contracts brokerage
  • 70.31.0 Real estate agencies
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 11, ofis 15
Phone number: +380442227496

Participants and beneficiaries 37317429

Date of update 21.09.2019
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
ZINCHENKO OLEKSANDR VASYLOVYCH

Founder address: 03127, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 21, korpus 2, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373174226555

Date of cancellation of VAT payer registration: 15.02.2012

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 11 of documents

Date of update 21.09.2019
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.
30.11.2011 Decree Criminal 19935421 4-2087/11
30.11.2011 Decree Criminal 19968562 4-2083/11
17.08.2011 Decree Criminal 19313268 4-1759/11
17.08.2011 Decree Criminal 19313270 4-1765/11
17.08.2011 Decree Criminal 19313272 4-1766/11
17.08.2011 Decree Criminal 19313274 4-1762/11
17.08.2011 Decree Criminal 19313276 4-1757/11
17.08.2011 Decree Criminal 19313278 4-1761/11
17.08.2011 Decree Criminal 19313280 4-1764/11
17.08.2011 Decree Criminal 19313284 4-1758/11

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
06.10.2010 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 11, OFIS 15
07.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTA STAR"
26.11.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALTA STAR"

Get key details about the "ALTA STAR" counterparty. A complete profile about this counterparty will assist lawyers in deciding whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the tax number for the counterparty with registration number 37317429. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ALTA STAR" is located in Kyiv according to our catalog for the letter A, and the legal address of this counterparty is at 03150, CITY KYIV, STREET SHCHORSA, BUILDING 11, APT 15. Furthermore, our service can locate even more in-depth profiles.

Company Data "ALTA STAR"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALTA STAR" include its manager Zinchenko Oleksandr Vasylovych, as well as Zinchenko Oleksandr Vasylovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.