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TOV ALIANS-IST

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-IST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-ІСТ"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
38113730
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Registration date
06.03.2012 (8 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA ARTEMA, budynok 127 A
Phone number: +380563780520
Date of update 27.05.2016
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 38113730

Date of update 25.11.2020
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 OF COMPANY SHAREHOLDERS
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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
SHATYLO BOHDAN VIACHESLAVOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 11, kvartyra 122

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
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 01.11.2020)
Taxpayer has outstanding taxes  24 580 UAH

State:  22 122 UAH

Local:  2 458 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 Dnipropetrovskoho miskoho upravlinnia iustytsiyi 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: 07.03.2012

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 12.03.2012

Registration number: 16549

Upravlinnia PFU v Babushkinskomu rayoni m.Dnipropetrovska

ID code of body: 21904488

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

Date of registration: 06.03.2012

Registration number: 04020332319

Court Register — > 100 of documents

Date of update 25.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.07.2020 Court decree Administrative 90628553 804/3710/15
27.07.2020 Court decree Administrative 90628550 804/3710/15
27.07.2020 Decree Administrative 90783745 804/3710/15
27.07.2020 Decree Administrative 90783744 804/3710/15
19.11.2019 Court decree Administrative 85742396 804/3499/14
19.11.2019 Decree Administrative 85774470 804/3499/14
05.02.2019 Decree Administrative 79997734 804/15094/14
04.02.2019 Court decree Administrative 79616393 804/15094/14
23.03.2018 Court decree Criminal 72993116 335/22/18
13.02.2018 Decree Administrative 72320483 804/5402/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.03.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 127 A
06.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-IST"
07.03.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information "ALIANS-IST"

Get a complete profile about the "ALIANS-IST" enterprise. A complete profile about this enterprise will help sales and distribution managers in making decisions about whether to work with this supplier. This data is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38113730. Based on a legal entity’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, "ALIANS-IST" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET ARTEMA, BUILDING 127 A. Furthermore, our tool can locate even more in-depth records.

Company Data "ALIANS-IST"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ALIANS-IST" include its manager Shatylo Bohdan Viacheslavovych, as well as Shatylo Bohdan 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.