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TOV MISS ALHORA-469

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MISS ALHORA-469
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСС АЛГОРА-469"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
37481475
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Registration date
31.01.2011 (9 years 11 months)
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The size of the authorized capital
450 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.77 Retail sale of watches and jewellery in specialised stores
Other:
  • 46.48 Wholesale of watches and jewellery
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 93.29 Other amusement and recreation activities
  • 95.25 Repair of watches, clocks and jewellery
All types of activities Hide
Contacts
Address: 98656, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Kurpaty, ALUPKINSKE SHOSE, budynok 12-A, ofis 20

Participants and beneficiaries 37481475

Date of update 20.01.2021
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
Information about legal entity’s governing body
Вищий - загальні збори учасників, виконавчий - директор
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SADOIAN VIACHESLAV AMARIKOVYCH

Founder address: 113628, VUL.STAROBITTSEVSKA, B.2, KV.121, M.MOSKVA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  450 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  5 406 UAH

State:  0 UAH

Local:  5 406 UAH

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
Reiestratsiyna sluzhba IAltynskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 01.02.2011

HENICHESKA ODPI(VEZ KRYM, M. IALTA)

ID code of body: 39471254

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

Date of registration: 02.02.2011

Registration number: 42074

HENICHESKA ODPI(VEZ KRYM, M. IALTA)

ID code of body: 39471254

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

Date of registration: 01.02.2011

Registration number: 081008

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.01.2011 Change the address 98656, AVTONOMNA RESPUBLIKA KRYM, MISTO IALTA, SELYSHCHE MISKOHO TYPU KURPATY, ALUPKINSKE SHOSE, BUDYNOK 12-A, OFIS 22
31.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISS ALHORA-469"
01.02.2011 Change of a type of activity 52.12.0 - other retail sale in non-specialised stores
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІСС АЛГОРА-469" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІСС АЛГОРА-469" - 37481475.

Який стан компанії ТОВ "МІСС АЛГОРА-469" ?

На дату 20.01.2021 контрагент ТОВ "МІСС АЛГОРА-469" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІСС АЛГОРА-469" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37481475 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MISS ALHORA-469.

Яка скорочена назва компанії 37481475 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37481475 на 20.01.2021 має таку офіційну скорочену назву ТОВ "МІСС АЛГОРА-469".

Який основний КВЕД у контрагента 37481475 ?

На дату 20.01.2021 у 37481475 основний вид економічної діяльності 47.77 Retail sale of watches and jewellery in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MISS ALHORA-469 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 37481475 зареєстрований в 98656, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Kurpaty, ALUPKINSKE SHOSE, budynok 12-A, ofis 20.

Company Information "MISS ALHORA-469"

Get complete information about the "MISS ALHORA-469" business. Key information about this business will assist legal departments in making decisions about whether to work with this counterparty. 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 business with registration number 37481475. Based on an enterprise’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 city a given company is located. For instance, "MISS ALHORA-469" is located in according to our catalog for the letter T, and the legal address of this business is at 98656, VILLAGE, ALUPKINSKE, BUILDING 12-A, OFFICE 20. Furthermore, our service can find even more in-depth records.

Company Data "MISS ALHORA-469"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "MISS ALHORA-469" include its manager Pankratieva Viktoriia Serhiyivna, signatory Pankratieva Viktoriia Serhiyivna, as well as Sadoian Viacheslav Amarikovych. With the full version of our site 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 or under the letter T in our catalog.