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TOV ALKOMSTAYL

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKOMSTAYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬКОМСТАЙЛ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
39055806
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Registration date
16.01.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.66 Wholesale of other office machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORANZHEREYNA, budynok 3, ofis 227
Phone number: +380442286554
Date of update 28.05.2016
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 39055806

Date of update 24.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHURABOIEV FARRUKH

Founder address: M.SAMARKAND, VUL. KOCHKOR,21, UZBEKYSTAN

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

OVEZOV SELIM

Founder address: 112111, M.ASHKHABAD, VUL. TUROVA, 12, TURKMENISTAN

Amount of contribution to authorized capital:  150 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.06.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390558026592

Date of cancellation of VAT payer registration: 11.06.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 17.01.2014

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 17.01.2014

Registration number: 265914004397

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 17.01.2014

Registration number: 10000000105812

Court Register — 28 of documents

Date of update 24.09.2020
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.
12.03.2019 Decree Administrative 80509929 826/19346/14
11.03.2019 Court decree Administrative 80347802 826/19346/14
06.04.2016 Decree Administrative 57003032 826/10765/14
30.03.2016 Court decree Administrative 56815303 826/10765/14
04.02.2016 Decree Administrative 55514671 820/9959/15
14.08.2015 Court decree Criminal 48677427 761/23162/15-к
14.08.2015 Court decree Criminal 48677292 761/23153/15-к
14.08.2015 Court decree Criminal 48677303 761/23150/15-к
14.08.2015 Court decree Criminal 49879906 761/23165/15-к
14.08.2015 Court decree Criminal 49879913 761/23174/15-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.01.2014 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MARSHALA RYBALKA, BUDYNOK 11, OFIS 206
16.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOMSTAYL"
17.01.2014 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MARSHALA RYBALKA, BUDYNOK 11, OFIS 206
M.Kyev, vul. Marshala Rybalka, bud.11, of.206
Phone: 044228-65-54
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Undertaking "ALKOMSTAYL" background

Get key details on company "ALKOMSTAYL". "ALKOMSTAYL" was registered on 16.01.2014. Authorised person of organisation is manager Ovezov Selim. The corporate seat of "ALKOMSTAYL" is 04112, CITY KYIV, STREET ORANZHEREYNA, BUILDING 3, OFFICE 227.

Undertaking "ALKOMSTAYL" Data

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "ALKOMSTAYL" is assigned EDRPOU code 39055806. The authorised capital of company "ALKOMSTAYL" amounts to 300 000.00 UAH. Undertaking "ALKOMSTAYL" is mentioned in 28 judicial documents. Undertaking "ALKOMSTAYL" sanctions screening returned no information on the person or related persons found. More of essential details on "ALKOMSTAYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.