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LIMITED LIABILITY COMPANY ALBA FOREST ( ALBA FOREST LLC)

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
LIMITED LIABILITY COMPANY ALBA FOREST
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Short name
"ALBA FOREST" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬБА ФОРЕСТ"
Legal entity's status
(as of 17.09.2020)
Dissolved
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USREOU code
38381123
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Registration date
10.12.2012 (7 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.08.2015

Record number: 1 547 111 0006 000739

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
300 001.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
Contacts
Address: 68251, Odeska obl., Saratskyy rayon, selo Zoria, VULYTSIA LENINA, budynok 159
Phone number: 0384044402
+384044402
Date of update 30.01.2018
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: 0503567336
Date of update 30.01.2018
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 38381123

Date of update 17.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA "KRASOLINA INVESTMENT LTD."

Founder address: MISTO LIMASSOL, VULYTSIA ARKH.MAKARIU III, BUDYNOK 211, PROTEAS KHAUS, 5 POV.,P.S.3026, KIPR

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 99,9997%

KOMPANIIA "MILIDENIO KHOLDINHS LTD."

Founder address: MISTO LIMASSOL, VULYTSIA ARKH.MAKARIU III, BUDYNOK 121, PROTEAS KHAUS, 5 POV.,P.S.3026, KIPR

Amount of contribution to authorized capital:  1.00 UAH

Share (%): 0,0003%

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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383811215270

Date of cancellation of VAT payer registration: 13.11.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.01.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Saratska rayonna derzhavna administratsiia Odeskoyi 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: 11.12.2012

Date of de-registration: 05.08.2015

SARATSKA ODPI HU DFS V ODESKIY OBLASTI

ID code of body: 39487924

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

Date of registration: 12.12.2012

Registration number: 1378;

Date of de-registration: 04.08.2015

De-registration number: 1515270200142

SARATSKA ODPI HU DFS V ODESKIY OBLASTI

ID code of body: 39487924

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

Date of registration: 11.12.2012

Registration number: 1535030905;

Date of de-registration: 05.08.2015

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2012 Change the address 68251, ODESKA OBL., SARATSKYY RAYON, SELO ZORIA, VULYTSIA LENINA, BUDYNOK 159
10.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBA FOREST"
11.12.2012 Change of a size of the authorized capital 300,001 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ALBA FOREST"

Get key facts about the LIMITED LIABILITY COMPANY "ALBA FOREST" legal entity. Complete information about this legal entity will help managers in determining whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38381123. Based on a firm’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 area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ALBA FOREST" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 68251, VILLAGE, STREET LENINA, BUILDING 159. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ALBA FOREST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "ALBA FOREST" include its manager Brytsko Mariia Iaroslavivna, signatory Brytsko Mariia Iaroslavivna, liquidator Brytsko Mariia Iaroslavivna, as well as KOMPANIIA "KRASOLINA INVESTMENT LTD.", KOMPANIIA "MILIDENIO KHOLDINHS LTD.". With the full version of our service 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 or under the letter T in our catalog.