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ALMAN-HRUP

39159273

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬМАН-ГРУП
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
39159273
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Registration date
02.04.2014 (10 years 2 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 43.29 Інші будівельно-монтажні роботи
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ПРОВУЛОК ЧЕРВОНОАРМІЙСЬКИЙ, будинок **, корпус **, офіс **
Phone number: +380931967894
Date of update 11.01.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39159273

Date of update 23.06.2024
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АНДРЄЄВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ

Founder address: Україна, 83016, Донецька обл., місто Донецьк, ВУЛИЦЯ МАКАРА МАЗАЯ, будинок 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions ALMAN-HRUP

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 391592726503

Date of cancellation of VAT payer registration: 22.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2018)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.2014

Registration number: 265014042271

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2014

Registration number: 10000000169449

Court Register — > 100 of documents

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.12.2018 Court decree Criminal 78427072 201/13172/18
19.10.2018 Court decree Criminal 77499005 201/11314/18
18.10.2018 Decision Administrative 78757693 804/4436/18
24.09.2018 Court decree Criminal 76803137 404/3648/18
21.09.2018 Court decree Criminal 76802878 404/3648/18
19.09.2018 Court decree Criminal 76634378 404/3648/18
13.09.2018 Court decree Criminal 76490210 404/3648/18
11.09.2018 Court decree Criminal 76491117 404/3648/18
07.09.2018 Court decree Criminal 76431396 404/3648/18
05.09.2018 Court decree Criminal 76278152 404/3648/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.04.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROVULOK CHERVONOARMIYSKYY, BUDYNOK **, KORPUS **, OFIS **
02.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMAN-HRUP"
03.04.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROVULOK CHERVONOARMIYSKYY, BUDYNOK **, KORPUS **, OFIS **
M.Kyev, prov. CHervonoarmiyskyy, bud.**, korp.**, of.**
Phone: *******-***-***
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"АЛЬМАН-ГРУП" information

Get legal information on legal entity "АЛЬМАН-ГРУП". "АЛЬМАН-ГРУП" was registered on 02.04.2014. Authorised person of legal entity is Андрєєв Володимир Валентинович. The corporate seat of "АЛЬМАН-ГРУП" is Україна, **9, місто Київ, ПРОВУЛОК ЧЕРВОНОАРМІЙСЬКИЙ, будинок **, корпус **, офіс **.

"АЛЬМАН-ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АЛЬМАН-ГРУП" is assigned EDRPOU code 39159273. The authorised capital of legal entity "АЛЬМАН-ГРУП" amounts to 2 000.00 UAH. "АЛЬМАН-ГРУП" is mentioned in > 100 judicial documents. Legal entity "АЛЬМАН-ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛЬМАН-ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.