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LIMITED LIABILITY COMPANY OLK ALFA (LLC OLK ALFA)

38538218

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 22.05.2024
Access to current data
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Legal entity's full name
(as of 22.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЛК АЛЬФА
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Short name
LLC "OLK ALFA"
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Legal entity's status
(as of 22.05.2024)
Dissolved
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USREOU code
38538218
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Registration date
01.03.2013 (11 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.06.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.08.2022

Record number: 1 002 241 1700 22088458

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
1 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 38 135

Active entities in Ukraine for this type of activity:

11 343 – Legal entities

26 792 – IE

Other:
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 69.10 Діяльність у сфері права
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СТАРОКОЗАЦЬКА, будинок **, офіс **
Phone number: 0960905472
Date of update 25.07.2023
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 38538218

Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ROZHKOV IHOR MYKOLAYOVYCH

Founder address: UKRAYINY,03179, M.KYYIV, VULYTSIA IRPINSKA, BUDYNOK 21-K, KVARTYRA 12

List of legal entity founders/members
РОЖКОВ ІГОР МИКОЛАЙОВИЧ

Founder address: Україна, 03179, місто Київ, ВУЛИЦЯ ІРПІНСЬКА, будинок 63-А, квартира 11

Amount of contribution to authorized capital: 1 250.00 UAH

Share (%): 100,00%

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.03.2013

Date of de-registration: 31.08.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 04.03.2013

Registration number: 26561340034

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.2013

Registration number: 02-18848

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 19 of documents

Date of update 22.05.2024
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 court proceedings Decision No. Case No.
03.04.2024 Court decree Economic 118130444 923/1062/14
02.04.2024 Court decree Economic 118103317 923/1062/14
01.04.2024 Court decree Economic 118103297 923/1062/14
06.02.2024 Court decree Economic 116828346 923/1062/14
02.02.2024 Court decree Economic 116794843 923/1062/14
19.01.2024 Court decree Economic 116415857 923/1062/14
14.12.2023 Court decree Economic 115653078 923/1062/14
08.12.2023 Court decree Economic 115501788 923/1062/14
24.11.2023 Court decree Economic 115501787 923/1062/14
06.11.2023 Court decree Economic 114678458 923/1062/14

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.02.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK **
01.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLK ALFA"
04.03.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK **
m. Kyyiv, Rayon - Podilskyy, VUL.MEZHYHIRSKA , BUD.**
Phone: **(****)****-***-***
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Company Information "ОЛК АЛЬФА"

Get a complete profile about the "ОЛК АЛЬФА" legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this business. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 38538218. Based on a firm’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 counterparty is located. For instance, "ОЛК АЛЬФА" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СТАРОКОЗАЦЬКА, будинок **, офіс **. Furthermore, our service can find even more in-depth records.

Company Data "ОЛК АЛЬФА"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ОЛК АЛЬФА" include its Рожков Ігор Миколайович, Шиман Євген Олександрович, as well as Рожков Ігор Миколайович, Рожков Ігор Миколайович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.