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Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-HRAND PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-ГРАНД ПЛЮС"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
39069384
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Registration date
27.01.2014 (5 years 9 months)
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Authorised person
The size of the authorized capital
1 300.00 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:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 23.31 Manufacture of ceramic tiles and flags
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.10 Specialised design activities
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 36020, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA PUSHKINA, budynok 53
Phone number: 0662891249
0672602328

Participants and beneficiaries 39069384

Date of update 18.11.2019
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 - MEETING OF COMPANY SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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)
SIDENKO VALERIY IVANOVYCH

Founder address: 00000000000, DATA NARODZHENNIA 25.10.1975, KRAYINA HROMADIANSTVA - , MISTSE PROZHYVANNIA - , 38713, POLTAVSKA OBL., POLTAVSKYY RAYON, SELO HOZHULY, VULYTSIA LYPNEVA, BUDYNOK 12, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU 100%

List of legal entity founders
SIDENKO VALERIY IVANOVYCH

Founder address: 38713, Poltavska obl., Poltavskyy rayon, selo Hozhuly, VULYTSIA LYPNEVA, budynok 11

Amount of contribution to authorized capital:  1 300.00 UAH

Share (%): 100,0000%

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Власність та дозволи TOV ALIANS-HRAND PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 390693816013

Date of registration: 01.03.2014

Register single tax payers
(as of 14.02.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10000000116756
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
52
Register "Find out more about your business partner"
(as of 11.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 28.01.2014

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 28.01.2014

Registration number: 160114009702

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 28.01.2014

Registration number: 10000000116756

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 ALIANS-HRAND PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia klubu v s.ivashky vul.kalynova,70 poltavskoho rayonu poltavskoyi oblasti; rekonstruktsiia klubu v s.ivashky vul.kalynova,70 poltavskoho rayonu poltavskoyi oblasti 1 rob Suprunivska silska rada 24.07.2018 898 205
Kapitalnyy remont fasadiv budynku kultury v s.suprunivka vul.soborna,14 poltavskoho rayonu poltavskoyi oblasti; kapitalnyy remont fasadiv budynku kultury v s.suprunivka vul.soborna,14 poltavskoho rayonu poltavskoyi oblasti 1 rob Suprunivska silska rada 16.05.2018 795 573
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
26.01.2014 Change the address 36039, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 57
27.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-HRAND PLIUS"
28.01.2014 Change the address 36039, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 57
Poltavska obl., M.Poltava, vul. Frunze, bud.57
Phone: 066289-12-49, 0672602328
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Company Information "ALIANS-HRAND PLIUS"

Get key details about the "ALIANS-HRAND PLIUS" counterparty. Key information about this counterparty will assist entrepreneurs in deciding whether to work with this business. This information is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39069384. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ALIANS-HRAND PLIUS" is located in Poltava according to our catalog for the letter A, and the legal address of this counterparty is at 36020, CITY POLTAVA, STREET PUSHKINA, BUILDING 53. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ALIANS-HRAND PLIUS"

Our database contains information about shareholders 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 in our catalog. The shareholders of "ALIANS-HRAND PLIUS" include its manager Sidenko Valeriy Ivanovych, signatory Sidenko Valeriy Ivanovych, as well as Sidenko Valeriy Ivanovych, Sidenko Valeriy Ivanovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter A in our catalog.