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Company profile
Code: 39092696
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INFORMATION

TOV VITIAZ ALKO HRUP

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VITIAZ ALKO HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІТЯЗЬ АЛКО ГРУП"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
39092696
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Registration date
12.02.2014 (6 years 11 months)
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Authorised person
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The size of the authorized capital
10 025 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
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Contacts
Address: 75500, KHersonska obl., Henicheskyy rayon, misto Henichesk, PROSPEKT MYRU, budynok 123

Participants and beneficiaries 39092696

Date of update 16.01.2021
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE-DIRECTOR, OTHER-AUDIT COMMISSION
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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)
BAKUN PAVLO MYKHAYLOVYCH

Founder address: LVIVSKA OBL. IAVORIVSKYY RAYON S. RIASNE-RUSKE

List of legal entity founders
BATRAK ANATOLIY DMYTROVYCH

Founder address: 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA KYRYLIVSKA, budynok 2 A, kvartyra 4 B

Amount of contribution to authorized capital:  100 250.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHNETS"

Founder’s USREOU code 25552485

Founder address: 78200, Ivano-Frankivska obl., misto Kolomyia, VULYTSIA IRYNY VILDE, budynok 1, kvartyra 3

Amount of contribution to authorized capital:  9 924 750.00 UAH

Share (%): 99,0000%

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Affiliates and assigns 39092696

Date of update 16.01.2021
Access to current data
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Data on legal entity's separated divisions
CHERKASKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VITIAZ ALKO HRUP"

Separate subdivision’s USREOU code: 39342614

Separate subdivision’s registered office: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, CHYHYRYNSKE SHOSE, budynok 24

IVANO-FRANKIVSKA FILIIA "TORHIVELNA KOMPANIIA MAKSYMUM" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VITIAZ ALKO HRUP"

Separate subdivision’s USREOU code: 39369809

Separate subdivision’s registered office: 76005, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA CHORNOVOLA, budynok 157

BROVARSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VITIAZ ALKO HRUP"

Separate subdivision’s USREOU code: 39379293

Separate subdivision’s registered office: 07400, Kyyivska obl., misto Brovary, VULYTSIA KRASOVSKOHO, budynok 26

PIVDENNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VITIAZ ALKO HRUP"

Separate subdivision’s USREOU code: 39389720

Separate subdivision’s registered office: 73036, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA ZALIZNYCHNA, budynok 3

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

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Consolidated Sanctions List of Australia

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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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2020)
Valid VAT certificate

Taxpayer identification number: 390926926543

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 821 UAH

State:  1 757 UAH

Local:  65 UAH

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
Henicheska rayonna derzhavna administratsiia KHersonskoyi 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: 13.02.2014

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, HENICHESKA DPI (HENICHESKYY RAYON)

ID code of body: 39394259

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

Date of registration: 13.02.2014

Registration number: 265414017502

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, HENICHESKA DPI (HENICHESKYY RAYON)

ID code of body: 39394259

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

Date of registration: 13.02.2014

Registration number: 10000000133213

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Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 13 of documents

Date of update 16.01.2021
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.07.2017 Court decree Administrative 68214997 815/1776/16
22.06.2017 Court decree Administrative 67407818 815/1776/16
15.03.2017 Court decree Administrative 65385225 815/1776/16
15.03.2017 Court decree Administrative 65385133 815/1776/16
15.03.2017 Court decree Administrative 65385471 815/1776/16
15.03.2017 Court decree Administrative 65385128 815/1776/16
22.02.2017 Court decree Administrative 64953317 815/1776/16
22.02.2017 Court decree Administrative 64953030 815/1776/16
15.02.2017 Court decree Administrative 64763109 815/1776/16
06.02.2017 Court decree Administrative 64563218 815/1776/16
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.02.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 154
12.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITIAZ ALKO HRUP"
13.02.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 154
M.Kyev, vul. Frunze, bud.154
Phone: 044581-52-91, 0445815292
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІТЯЗЬ АЛКО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІТЯЗЬ АЛКО ГРУП" - 39092696.

Який стан компанії ТОВ "ВІТЯЗЬ АЛКО ГРУП" ?

На дату 16.01.2021 контрагент ТОВ "ВІТЯЗЬ АЛКО ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІТЯЗЬ АЛКО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39092696 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VITIAZ ALKO HRUP.

Яка скорочена назва компанії 39092696 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39092696 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ВІТЯЗЬ АЛКО ГРУП".

Який основний КВЕД у контрагента 39092696 ?

На дату 16.01.2021 у 39092696 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VITIAZ ALKO HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 39092696 зареєстрований в 75500, KHersonska obl., Henicheskyy rayon, misto Henichesk, PROSPEKT MYRU, budynok 123.

Company Information "VITIAZ ALKO HRUP"

Get legal information about the "VITIAZ ALKO HRUP" enterprise. Key information about this enterprise will assist lawyers in determining whether to work with this business. This information is located in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 39092696. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "VITIAZ ALKO HRUP" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 75500, CITY INSHI NASELENI PUNKTY, AVENUE MYRU, BUILDING 123. Furthermore, our service can locate even more in-depth information.

Company Data "VITIAZ ALKO HRUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "VITIAZ ALKO HRUP" include its manager Batrak Anatoliy Dmytrovych, as well as Batrak Anatoliy Dmytrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHNETS", Bakun Pavlo Mykhaylovych. With the full version of our system you can locate 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 Other cities or under the letter T in our catalog.
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