TOV ALZIRA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 17.09.2019
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
Legal entity's full name
(as of 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALZIRA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЗІРА"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
38998583
copy
copied
Registration date
28.11.2013 (5 years 9 months)
copy
copied
Authorised person
  • ZANIN IHOR VIKTOROVYCH
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
14.12 Manufacture of workwear
Contacts
Address: 91042, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL DZERZHYNSKOHO, budynok 13, kvartyra 81
Phone number: +380642417161

Participants and beneficiaries 38998583

Date of update 17.09.2019
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
Information about legal entity’s governing body
SUPREME - SHAREHOLDER; EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ZANIN IHOR VIKTOROVYCH

Founder address: 91042, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL DZERZHYNSKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000068706
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 29.11.2013

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 29.11.2013

Registration number: 123413189757

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 29.11.2013

Registration number: 10000000068706

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
27.11.2013 Change the address 91042, LUHANSKA OBL., MISTO LUHANSK, ZHOVTNEVYY RAYON, KVARTAL DZERZHYNSKOHO, BUDYNOK 13, KVARTYRA 81
28.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALZIRA"
29.11.2013 Change of a size of the authorized capital 5,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALZIRA"

Get key details about the "ALZIRA" business. Complete information about this business will help sales and distribution managers in deciding whether to work with this entrepreneur. This profile can be found in open registries. This collection of data can be accessed using the tax number for the business with registration number 38998583. Based on a company’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, "ALZIRA" is located in Luhansk according to our catalog for the letter A, and the legal address of this business is at 91042, CITY LUHANSK, SQUARE DZERZHYNSKOHO, BUILDING 13, APT 81. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ALZIRA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ALZIRA" include its manager Zanin Ihor Viktorovych, signatory Zanin Ihor Viktorovych, as well as Zanin Ihor Viktorovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter A in our catalog.