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Company profile
Code: 39027847
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INFORMATION

ALH-HRUP

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALH-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛГ-ГРУП"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
39027847
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Registration date
18.12.2013 (7 years 1 month)
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Authorised person
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The size of the authorized capital
9 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 10.13 Production of meat and poultry meat products
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.18 Agents specialised in the sale of other particular products
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
All types of activities Hide
Contacts
Address: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA KONTORSKA, budynok 37/34
Phone number: 0675422929
+380675422929
Date of update 22.01.2021
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 39027847

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LASTROVEROVA HALYNA VALENTYNIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV OSNOVIANSKYY R-N VUL. HOLDBERHIVSKA BUD. 2 KV. 21

HORNIEV IAROSLAV VALENTYNOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N VUL. METROBUDIVNYKIV BUD. 22 KV. 21

List of legal entity founders
HORNIEV IAROSLAV VALENTYNOVYCH

Founder address: Ukrayina, 61183, KHarkivska obl., misto KHarkiv, VULYTSIA METROBUDIVNYKIV, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  4 500 000.00 UAH

Share (%): 50,0000%

LASTOVEROVA HALYNA VALENTYNIVNA

Founder address: Ukrayina, 61140, KHarkivska obl., misto KHarkiv, VULYTSIA HOLDBERHIVSKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  4 500 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 390278420351

Date of registration: 01.02.2014

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 19.12.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.12.2013

Registration number: 203513200178

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.12.2013

Registration number: 10000000084050

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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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALH-HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Sardyny naturalni z dodavanniam oliyi, 240h, hstu 15-70-2001; sardyny naturalni z dodavanniam oliyi, 240h, hstu 15-70-2001 1632 banky
Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4)" 04.12.2020 27 613
Kilka baltiyska u tomatnomu sousi, 240h, tu u 10.2-30405890-002:2016; kilka baltiyska u tomatnomu sousi, 240h, tu u 10.2-30405890-002:2016 2304 banky
Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4)" 04.12.2020 20 736
Tovstolobyk u tomatnomu sousi,240h.(№5); tovstolobyk u tomatnomu sousi,240h.(№5) 1920 banky
Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4)" 04.12.2020 28 109
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Court Register — 12 of documents

Date of update 25.01.2021
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.
14.01.2021 Decree Cases of Administrative Offenses 94136504 639/8462/20
14.01.2021 Decree Cases of Administrative Offenses 94136503 639/8463/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
04.12.2019 Court order Economic 86106265 908/552/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
25.10.2019 Court order Economic 85205506 908/552/19
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.12.2013 Change the address 61052, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, VULYTSIA CHERVONOZHOVTNEVA, BUDYNOK 37/34
18.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALH-HRUP"
19.12.2013 Change the address 61052, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, VULYTSIA CHERVONOZHOVTNEVA, BUDYNOK 37/34
KHarkivska obl., M.KHarkiv, vul. CHervonozhovtneva, bud.37/34
Phone: 067542-29-29
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛГ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛГ-ГРУП" - 39027847.

Який стан компанії ТОВ "АЛГ-ГРУП" ?

На дату 25.01.2021 контрагент ТОВ "АЛГ-ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛГ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39027847 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALH-HRUP.

Яка скорочена назва компанії 39027847 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39027847 на 25.01.2021 має таку офіційну скорочену назву ТОВ "АЛГ-ГРУП".

Який основний КВЕД у контрагента 39027847 ?

На дату 25.01.2021 у 39027847 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALH-HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 39027847 зареєстрований в Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA KONTORSKA, budynok 37/34.

Company Information "ALH-HRUP"

Get complete information about the "ALH-HRUP" firm. A complete profile about this firm will assist directors in making decisions about whether to work with this supplier. This material is located in open government registries. This information can be accessed using the tax number for the firm with registration number 39027847. 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 business is located. For instance, "ALH-HRUP" is located in Kharkiv according to our directory for the letter A, and the legal address of this firm is at 61052, CITY KHARKIV, STREET KONTORSKA, BUILDING 37/34. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ALH-HRUP"

Our database contains information about owners and those with signing rights, 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 "ALH-HRUP" include its manager Horniev Iaroslav Valentynovych, predstavnyk Horniev Iaroslav Valentynovych, as well as Horniev Iaroslav Valentynovych, Lastoverova Halyna Valentynivna, Lastroverova Halyna Valentynivna, Horniev Iaroslav Valentynovych. With the full version of our site you can discover 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 Kharkiv or under the letter A in our catalog.
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