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TOV INZHENERNO-BUDIVELNA KOMPANIIA ALPINA UKRAYINA

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Profile
Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNO-BUDIVELNA KOMPANIIA ALPINA UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
37848367
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Registration date
27.09.2011 (9 years 11 months)
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The size of the authorized capital
80 000.00 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:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 02125, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VYZVOLYTELIV, budynok 1
Phone number: 0930155513
Date of update 21.11.2019
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.

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Participants and beneficiaries 37848367

Date of update 26.09.2021
Access to current data
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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
MIRZAIEV SAYIDAKBAR TURSUNBOYOVYCH

Founder address: 170120, vul. KOKHZHAY, 11, ANDYZHAN, UZBEKYSTAN

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV INZHENERNO-BUDIVELNA KOMPANIIA ALPINA UKRAYINA

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 28.09.2011

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 29.09.2011

Registration number: 17129

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 29.03.2013

Registration number: 03-48215

Court Register — 31 of documents

Date of update 26.09.2021
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.
04.08.2017 Court decree Administrative 68141954 826/13451/13-а
06.07.2017 Court decree Administrative 67721586 826/13451/13-а
11.04.2017 Court decree Administrative 65968254 826/13451/13-а
07.04.2017 Court decree Administrative 65968630 826/13451/13-а
26.01.2017 Court decree Administrative 64291789 826/18398/13-а
24.11.2016 Court decree Administrative 62947215 826/18398/13-а
16.11.2016 Court decree Administrative 62852790 826/13451/13-а
13.10.2016 Court decree Administrative 62014309 826/18398/13-а
13.01.2016 Court decree Administrative 54952348 826/13886/13-а
12.01.2016 Court decree Administrative 54952282 826/13886/13-а

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Date Event Past Present
26.09.2011 Change the address 02152, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZIEDNANNIA, BUDYNOK 2
27.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA KOMPANIIA "INTERPRAYM HRUP"
28.09.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Organisation "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" background

Get full profile on undertaking "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА". "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" was registered on 27.09.2011. Authorised person of undertaking is Мірзаєв Саїдакбар Турсунбойович. The corporate seat of "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" is 02125, м.Київ, Дніпровський район, ПРОСПЕКТ ВИЗВОЛИТЕЛІВ, будинок 1.

Organisation "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" is assigned EDRPOU code 37848367. The authorised capital of undertaking "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" amounts to 80 000.00 UAH. Organisation "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" is mentioned in 31 judicial documents. Organisation "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "АЛЬПІНА УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.