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ALVAR

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬВАР"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
38916558
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Registration date
27.09.2013 (7 years 6 months)
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Authorised person
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The size of the authorized capital
16 215 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.13 Production of meat and poultry meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: Ukrayina, 01103, misto Kyyiv, ZALIZNYCHNE SHOSE, budynok 57
Phone number: +380443543096
Date of update 09.04.2021
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.

Participants and beneficiaries 38916558

Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ.
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 1"

Founder’s USREOU code 43388817

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA, budynok 1

Amount of contribution to authorized capital: 1 070 000.00 UAH

Share (%): 6,5988%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 2"

Founder’s USREOU code 43441414

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA, budynok 1

Amount of contribution to authorized capital: 2 785 000.00 UAH

Share (%): 17,1755%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 3"

Founder’s USREOU code 43441660

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA, budynok 1

Amount of contribution to authorized capital: 1 895 000.00 UAH

Share (%): 11,6867%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 4"

Founder’s USREOU code 43441367

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA , budynok 1

Amount of contribution to authorized capital: 2 035 000.00 UAH

Share (%): 12,5501%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 5"

Founder’s USREOU code 43441533

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA, budynok 1

Amount of contribution to authorized capital: 2 305 000.00 UAH

Share (%): 14,2152%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 6"

Founder’s USREOU code 43443961

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA, budynok 1

Amount of contribution to authorized capital: 2 235 000.00 UAH

Share (%): 13,7835%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 7"

Founder’s USREOU code 43444106

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA, budynok 1

Amount of contribution to authorized capital: 1 845 000.00 UAH

Share (%): 11,3784%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL REHION 8"

Founder’s USREOU code 43444180

Founder address: Ukrayina, 01011, misto Kyyiv, PECHERSKA PLOSHCHA, budynok 1

Amount of contribution to authorized capital: 2 045 000.00 UAH

Share (%): 12,6118%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

LUNIN ROMAN VOLODYMYROVYCH
Ukrayina, 01133, misto Kyyiv, b.Lesi Ukrayinky, budynok 22-I, kvartyra 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 17.17

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Ownership and permissions ALVAR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 389165526557

Date of registration: 01.11.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.09.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.2013

Registration number: 265513155296

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.2013

Registration number: 10-070132

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVAR

Description of lot Contracting entity Contract date Contract amount, UAH
Boroshno-krupiana produktsiia.; boroshno-krupiana produktsiia. 3.2 kilohramy
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 28.12.2020 122
Pechyvo.; pechyvo. 150 hram
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 02.12.2020 19
Boroshno-krupiana produktsiia.; boroshno-krupiana produktsiia. 1.2 kilohramy
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 17.11.2020 42
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Court Register — 76 of documents

Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.03.2021 Decision Administrative 95846407 640/13723/19
29.03.2021 Court decree Administrative 95846406 640/13723/19
26.03.2021 Verdict Criminal 96022797 753/5649/21
11.03.2021 Court decree Criminal 95447605 753/22273/20
04.03.2021 Court decree Criminal 95320296 761/8404/21
24.02.2021 Court decree Criminal 95252931 755/3676/19
23.02.2021 Court decree Criminal 95063555 711/863/21
15.02.2021 Court decree Economic 94896558 910/15398/20
09.02.2021 Court decree Criminal 94725331 711/863/21
08.02.2021 Decision Administrative 94728062 120/7349/20-а

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.09.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PREDSLAVYNSKA, BUDYNOK 34-B
27.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV "ALVAR"
02.10.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PREDSLAVYNSKA, BUDYNOK 34-B
M.Kyev, vul. Predslavynska, bud.34-b
Phone: 044354-30-96
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬВАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬВАР" - 38916558.

Який стан компанії ТОВ "АЛЬВАР" ?

На дату 18.04.2021 контрагент ТОВ "АЛЬВАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬВАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38916558 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVAR.

Яка скорочена назва компанії 38916558 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38916558 на 18.04.2021 має таку офіційну скорочену назву ТОВ "АЛЬВАР".

Який основний КВЕД у контрагента 38916558 ?

На дату 18.04.2021 у 38916558 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 38916558 зареєстрований в Ukrayina, 01103, misto Kyyiv, ZALIZNYCHNE SHOSE, budynok 57.

Contracting party "ALVAR" background

Get full profile on contracting party "ALVAR". "ALVAR" was registered on 27.09.2013. Authorised person of firm is Dushko Ihor Mykhaylovych. The corporate seat of "ALVAR" is 01103, CITY KYIV, HIGHWAY ZALIZNYCHNE, BUILDING 57.

Contracting party "ALVAR" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ALVAR" is assigned EDRPOU code 38916558. The authorised capital of contracting party "ALVAR" amounts to 16 215 000.00 UAH. Contracting party "ALVAR" is mentioned in 76 judicial documents. Contracting party "ALVAR" sanctions screening returned no information on the person or related persons found. More of essential details on "ALVAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.