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TOV ALDITA.UA

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Profile
Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALDITA.UA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛДІТА.УА"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
38174348
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Registration date
25.07.2012 (9 years 1 month)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Location of the legal entity: 21012, Vinnytska obl., misto Vinnytsia, VULYTSIA TYVRIVSKE SHOSE, budynok 3, ofis 2
Phone number: 0432508538
Date of update 26.07.2021
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.
Факс: 0432554931
Date of update 26.07.2021
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.

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Participants and beneficiaries 38174348

Date of update 23.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOROPOV OLEKSIY LEONIDOVYCH

Founder address: KANADA , PROVINTSIIA ONTARIO, M.TORONTO VUL. VIKTORIIA BUD..221 KV. 1212

List of legal entity founders
TOROPOV OLEKSIY LEONIDOVYCH

Founder address: Kanada, m.Toronto,provintsiia Ontario, vul.Viktoriia, bud..222, kvartyra 2211

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Sanctions lists check
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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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 381743402030

Date of registration: 01.09.2012

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
Taxpayer has no 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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 26.07.2012

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 26.07.2012

Registration number: 22041

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 26.07.2012

Registration number: 0203037382

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 23.09.2021
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.
17.01.2020 Court order Economic 86960665 904/2800/19
15.01.2020 Court decree Economic 86904767 904/2800/19
15.10.2019 Court decree Economic 84914055 904/2800/19
26.09.2019 Decision Economic 84569623 904/2800/19
18.09.2019 Court decree Economic 84318491 904/2800/19
12.09.2019 Decision Economic 84282795 904/2800/19
03.09.2019 Court decree Economic 83978374 904/2800/19
25.07.2019 Court decree Economic 83231085 904/2800/19
03.07.2019 Court decree Economic 82771269 904/2800/19
03.07.2019 Court decree Economic 82771282 904/2800/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.07.2012 Change the address 23234, VINNYTSKA OBL., VINNYTSKYY RAYON, SELO LUKA-MELESHKIVSKA, VULYTSIA TYVRIVSKE SHOSE, BUDYNOK 3, OFIS 2
25.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDITA.UA"
26.07.2012 Change of a size of the authorized capital 10,000 UAH
Related individuals
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Company Information "АЛДІТА.УА"

Get complete information about the "АЛДІТА.УА" counterparty. Complete information about this counterparty will help company founders in determining whether to work with this supplier. This information is available in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 38174348. 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 firm is located. For instance, "АЛДІТА.УА" is located in Vinnytsia according to our catalog for the letter A, and the legal address of this counterparty is at 21012, Вінницька обл., місто Вінниця, ВУЛИЦЯ ТИВРІВСЬКЕ ШОСЕ, будинок 3, офіс 2. Furthermore, our service can reveal even more in-depth records.

Company Data "АЛДІТА.УА"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АЛДІТА.УА" include its Мудрик Олег Іванович, Мудрик Олег Іванович, as well as Торопов Олексій Леонідович, Торопов Олексій Леонідович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter A in our catalog.