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TOV TBK ALTIS

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TBK ALTIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТБК АЛЬТІС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
37394849
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Registration date
20.12.2010 (10 years 4 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 03146, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KACHALOVA, budynok 5-V
Phone number: 0444927763
Date of update 15.03.2021
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 37394849

Date of update 06.05.2021
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
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTIS KHOLDYNH LIMITED"

Founder address: Kipr, 1097, m.Nikosiia, vul.Idzhypt Strit, 12Kipr, 1211, m.Nikosiia, vul.Idzhypt Strit, 12

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TBK ALTIS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 373948426578

Date of registration: 22.03.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 373948426578

Date of cancellation of VAT payer registration: 11.11.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
Taxpayer has outstanding taxes
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
Sviatoshynska 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: 22.12.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.12.2010

Registration number: 11487

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.12.2010

Registration number: 03-18635

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 24 of documents

Date of update 06.05.2021
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.
15.04.2021 Court decree Administrative 96338320 640/16954/20
15.04.2021 Court decree Administrative 96338323 640/16954/20
18.03.2021 Decision Administrative 95813017 640/16954/20
15.02.2021 Decree Cases of Administrative Offenses 95047045 759/20025/20
11.02.2021 Court decree Administrative 94838674 640/16954/20
09.09.2020 Court decree Administrative 91412486 640/16954/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
30.07.2020 Court decree Economic 90742282 910/25715/15
29.07.2020 Court decree Administrative 90672948 640/16954/20
23.07.2020 Court decree Criminal 90663296 755/11871/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
19.12.2010 Change the address 03146, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA KACHALOVA, BUDYNOK 5-V
20.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTIS-INVESTMENTS"
22.12.2010 Change of a type of activity 70.11.0 - development of building projects
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТБК АЛЬТІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТБК АЛЬТІС" - 37394849.

Який стан компанії ТОВ "ТБК АЛЬТІС" ?

На дату 06.05.2021 контрагент ТОВ "ТБК АЛЬТІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТБК АЛЬТІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37394849 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TBK ALTIS.

Яка скорочена назва компанії 37394849 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37394849 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТБК АЛЬТІС".

Який основний КВЕД у контрагента 37394849 ?

На дату 06.05.2021 у 37394849 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TBK ALTIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 37394849 зареєстрований в 03146, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KACHALOVA, budynok 5-V.

Contracting party "TBK ALTIS" background

Get legal information on company "TBK ALTIS". "TBK ALTIS" was registered on 20.12.2010. Authorised person of contracting party is Voytushenko Volodymyr Dmytrovych. The corporate seat of "TBK ALTIS" is 03146, CITY KYIV, STREET KACHALOVA, BUILDING 5-V.

Contracting party "TBK ALTIS" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TBK ALTIS" is assigned EDRPOU code 37394849. The authorised capital of company "TBK ALTIS" amounts to 350 000.00 UAH. Contracting party "TBK ALTIS" is mentioned in 24 judicial documents. Contracting party "TBK ALTIS" sanctions screening returned no information on the person or related persons found. More of essential details on "TBK ALTIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.