search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.02.2020
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
Legal entity's full name
(as of 27.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFASPETSTEKH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФАСПЕЦТЕХ"
Legal entity's status
(as of 27.02.2020)
In the process of dissolution
copy
copied
USREOU code
39221770
copy
copied
Registration date
21.05.2014 (5 years 9 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.19 Sale of other motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 86118, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, VULYTSIA SIHOVA, budynok 110
Phone number: 0999546360
Дата оновлення 29.05.2016
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 39221770

Date of update 27.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IANYKHBASH OLEKSANDR ANDRIYOVYCH

Founder address: 85630, Donetska obl., Maryinskyy rayon, misto Krasnohorivka, VULYTSIA CHKALOVA, budynok 112

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance 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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392217705929

Date of cancellation of VAT payer registration: 25.03.2015

Reason of cancellation: с/г переходить на єдин. податок за ставкою без ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers

Information about single social contribution payer’s registration number
(as of 23.03.2018)
10000000194710
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.03.2018)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 631 грн

State:  631 UAH

Local:  0 UAH

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
Makiyivske miske upravlinnia iustytsiyi Donetskoyi 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: 22.05.2014

MAKIYIVSKA ODPI (CHERVONOHVARDIYSKE VID-NIA)

ID code of body: 38660470

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

Date of registration: 22.05.2014

Registration number: 059214061916

MAKIYIVSKA ODPI (CHERVONOHVARDIYSKE VID-NIA)

ID code of body: 38660470

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

Date of registration: 22.05.2014

Registration number: 10000000194710

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
20.05.2014 Change the address 86118, DONETSKA OBL., MISTO MAKIYIVKA, CHERVONOHVARDIYSKYY RAYON, VULYTSIA SIHOVA, BUDYNOK 110
21.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFASPETSTEKH"
22.05.2014 Change the address 86118, DONETSKA OBL., MISTO MAKIYIVKA, CHERVONOHVARDIYSKYY RAYON, VULYTSIA SIHOVA, BUDYNOK 110
Donetska obl., M.Makiyivka, vul. Syhova, bud. 110
Phone: 099954-63-60
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 "ALFASPETSTEKH"

Get key facts about the "ALFASPETSTEKH" business. Key information about this business will help accountants in determining whether to work with this entrepreneur. This profile can be found in a government registry. This information can be accessed using the tax number for the business with registration number 39221770. 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, "ALFASPETSTEKH" is located in Makiivka according to our directory for the letter A, and the legal address of this business is at 86118, CITY MAKIIVKA, STREET SIHOVA, BUILDING 110. Furthermore, our tool can locate even more in-depth records.

Company Data "ALFASPETSTEKH"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALFASPETSTEKH" include its manager Ianykhbash Oleksandr Andriyovych, signatory Ianykhbash Oleksandr Andriyovych, liquidator Ianykhbash Oleksandr Andriyovych, as well as Ianykhbash Oleksandr Andriyovych. With the full version of our service 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 Makiivka or under the letter A in our catalog.