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TOV ALEKSA HRUP

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Profile
Date of update 27.11.2020
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEKSA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКСА ГРУП"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
38912368
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Registration date
25.09.2013 (7 years 2 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 47.99 Other retail sale not in stores, stalls or markets
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 14, ofis 205
Phone number: 0443641241
Date of update 16.11.2020
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 38912368

Date of update 27.11.2020
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.
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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)
MISHKOV IURIY MYKOLAYOVYCH

Founder address: UKRAYINA, 02217, MISTO KYYIV, RAYON DESNIANSKYY, VULYTSIA DRAYZERA, BUDYNOK 1-W, KVARTYRA 212

List of legal entity founders
MISHKOV IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 02217, misto Kyyiv, VULYTSIA DRAYZERA, budynok 2-C, kvartyra 111

Amount of contribution to authorized capital:  4 550.00 UAH

Share (%): 91,0000%

DUDNYK OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 22

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 9,0000%

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Financial scoring

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Affiliates and assigns 38912368

Date of update 27.11.2020
Access to current data
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKSA HRUP"

Separate subdivision’s USREOU code: 40795310

Separate subdivision’s registered office: Ukrayina, 01042, misto Kyyiv, VULYTSIA AKADEMIKA FILATOVA, budynok 10-A, ofis 2/47.

Ownership and permissions TOV ALEKSA HRUP

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 389123626551

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 26.09.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 26.09.2013

Registration number: 5441

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 26.09.2013

Registration number: 10-070082

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 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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Court Register — 96 of documents

Date of update 27.11.2020
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.
17.11.2020 Court decree Economic 92886543 911/3148/20
02.11.2020 Court decree Economic 92555331 911/3148/20
29.10.2020 Court decree Economic 92526541 911/2795/20
27.10.2020 Court decree Criminal 92466854 757/39092/17-к
19.10.2020 Decision Administrative 92293222 320/2452/20
08.10.2020 Court decree Administrative 92116434 320/4583/19
06.10.2020 Decree Administrative 92050700 320/7061/19
06.10.2020 Decree Administrative 92050625 320/7061/19
29.09.2020 Court decree Economic 91840967 911/2795/20
23.09.2020 Court decree Criminal 92141532 755/1774/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.09.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA I.KUDRI, BUDYNOK 18
25.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKSA HRUP"
26.09.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA I.KUDRI, BUDYNOK 18
M.Kyev, vul. Ivana Kudri, bud.18
Phone: 044222-74-96
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Company Information "ALEKSA HRUP"

Get a complete profile about the "ALEKSA HRUP" business. Complete information about this business will help auditors in making decisions about whether to work with this supplier. This material is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 38912368. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ALEKSA HRUP" is located in Brovary according to our directory for the letter A, and the legal address of this business is at 07400, CITY BROVARY, BOULEVARD NEZALEZHNOSTI, BUILDING 14, OFFICE 205. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ALEKSA HRUP"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALEKSA HRUP" include its manager Morev Serhiy Mykolayovych, as well as Mishkov Iuriy Mykolayovych, Dudnyk Oleksandr Serhiyovych, Mishkov Iuriy Mykolayovych. With the full version of our website you can unearth 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 Brovary or under the letter A in our catalog.