search
icon
search
Profile
Date of update 16.11.2019
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
Legal entity's full name
(as of 16.11.2019)
ALLURE-GROUP
copy
copied
Short name
"ALLURE-GROUP" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЛЮР-ГРУПП"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
39142343
copy
copied
Registration date
20.03.2014 (5 years 7 months)
copy
copied
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.66 Wholesale of other office machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03162, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 14-A
Phone number: 0442840412

Participants and beneficiaries 39142343

Date of update 16.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BOYKO OLEH PAVLOVYCH

Founder address: 10002, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, PLOSHCHA PUTIATYNSKA, budynok 2/22, kvartyra 1

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 40,0000%

HERMAN DENYS ANATOLIYOVYCH

Founder address: 84509, Donetska obl., misto Artemivsk, VULYTSIA IVANA IVKINA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 10,0000%

KALMYKOV IHOR VOLODYMYROVYCH

Founder address: 03162, m.Kyyiv, Sviatoshynskyy rayon, BULVAR ROMENA ROLLANA, budynok 1/2, kvartyra 22

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 10,0000%

ORIEKHOV VIKTOR OLEKSANDROVYCH

Founder address: 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 40,0000%

Всі Засновники Hide
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 60 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.

Власність та дозволи "ALLURE-GROUP" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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
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 17.11.2019)
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: 391423426570

Date of registration: 01.05.2014

Register single tax payers
(as of 21.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10000000159463
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  247 860 UAH

State:  247 860 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 21.03.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 21.03.2014

Registration number: 265714034355

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 21.03.2014

Registration number: 10000000159463

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders ALLURE-GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 –31172000-2 «transformatory napruhy» (elektronnyy simistornyy stabilizator napruhy volter 9pt (abo ekvivalent).; elektronnyy simistornyy stabilizator napruhy volter 9pt (abo ekvivalent). 1 shtuka OKZ "KRYVORIZKYY TSENTR PROFILAKTYKY TA BOROTBY ZI SNIDOM" 21.11.2018 9 200
Dohovir kupivli prodazhu; stabilizator napruhy eleks herts u 16-3-80 v2.0 1 shtuka Komunalnyy zaklad "Apostolivska tsentralna rayonna likarnia" Dnipropetrovskoyi oblasnoyi rady" 07.09.2018 68 502
Systemy ta prystroyi nahliadu ta okhorony 35120000-1; systemy ta prystroyi nahliadu ta okhorony 35120000-1 3 sht DERZHAVNE PIDPRYIEMSTVO "MIZHNARODNYY AEROPORT "LVIV" IMENI DANYLA HALYTSKOHO" 12.04.2018 38 568
icon All tenders are available after free registration

Court Register — 3 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.02.2016 Court decree Criminal 56519168 200/3715/16-к
25.02.2016 Court decree Criminal 56519167 200/3492/16-к
25.02.2016 Court decree Criminal 56519166 200/3499/16-к

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
19.03.2014 Change the address 03162, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT LESIA KURBASA, BUDYNOK 14-A
20.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALLIUR-HRUPP"
21.03.2014 Change the address 03162, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT LESIA KURBASA, BUDYNOK 14-A
M.Kyev, prosp. Lesia Kurbasa, bud.14-a
Phone: 044284-04-12
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 ALLURE-GROUP

Get complete information about the ALLURE-GROUP firm. Complete information about this firm will help auditors in determining whether to work with this business. This data is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39142343. 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 city a given firm is located. For instance, ALLURE-GROUP is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 03162, CITY KYIV, AVENUE LESIA KURBASA, BUILDING 14-A. Furthermore, our system can locate even more in-depth records.

Company Data ALLURE-GROUP

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ALLURE-GROUP include its manager Oriekhov Viktor Oleksandrovych, as well as Boyko Oleh Pavlovych, Herman Denys Anatoliyovych, Kalmykov Ihor Volodymyrovych, Oriekhov Viktor Oleksandrovych. With the full version of our site you can find 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 Kyiv or under the letter A in our catalog.