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TOV ALFA-ESTEYT

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Profile
Date of update 26.11.2020
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 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-ESTEYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ЕСТЕЙТ"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
38106634
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Registration date
23.04.2012 (8 years 7 months)
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The size of the authorized capital
1 769 608.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 28.13 Manufacture of other pumps and compressors
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA PIVNICHNA, budynok 2
Phone number: 0677010299
Date of update 02.11.2020
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 38106634

Date of update 26.11.2020
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
GENERAL MEETING
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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
BATURIN VIACHESLAV ANDRIYOVYCH

Founder address: Ukrayina, 52001, Dnipropetrovska obl., Dniprovskyy r-n, misto Pidhorodne, VULYTSIA O. MATROSOVA, budynok 21

Amount of contribution to authorized capital:  884 804.00 UAH

Share (%): 50,0000%

BATURIN VLADYSLAV VIACHESLAVOVYCH

Founder address: Ukrayina, 52001, Dnipropetrovska obl., Dniprovskyy r-n, misto Pidhorodne, VULYTSIA O. MATROSOVA, budynok 22

Amount of contribution to authorized capital:  884 804.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV ALFA-ESTEYT

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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Countries
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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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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
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
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 24.04.2012

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 24.04.2012

Registration number: 2567

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 25.04.2012

Registration number: 0452000346

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.04.2012 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA PIVNICHNA, BUDYNOK 2
23.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-ESTEYT"
20.06.2012 Change of a size of the authorized capital 1,769,608 UAH
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Related individuals
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Company Information "ALFA-ESTEYT"

Get legal information about the "ALFA-ESTEYT" enterprise. A complete profile about this enterprise will assist company founders in determining whether to work with this contractor. This profile is located in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 38106634. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ALFA-ESTEYT" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 51200, CITY INSHI NASELENI PUNKTY, STREET PIVNICHNA, BUILDING 2. Furthermore, our system can locate even more in-depth records.

Company Data "ALFA-ESTEYT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ALFA-ESTEYT" include its manager Baturin Viacheslav Andriyovych, as well as Baturin Viacheslav Andriyovych, Baturin Vladyslav Viacheslavovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.