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Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIENDE ZAKHID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЄНДЕ ЗАХІД"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
39224001
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Registration date
22.05.2014 (5 years 6 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
31.09 Manufacture of other furniture
Other:
  • 95.24 Repair of furniture and home furnishings
  • 46.90 Non-specialised wholesale trade
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
Contacts
Address: 79005, Lvivska obl., misto Lviv, Lychakivskyy rayon, PLOSHCHA IEVHENA PETRUSHEVYCHA, budynok 3

Participants and beneficiaries 39224001

Date of update 21.11.2019
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
GENERAL MEETING, DIRECTOR
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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
STEPANOV OLEKSANDR MYKOLAYOVYCH

Founder address: 87110, Donetska obl., Volnovaskyy rayon, selo Starohnativka, VULYTSIA MYRU , budynok 221

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

STEPANOVA MARIIA VASYLIVNA

Founder address: 87110, Donetska obl., Volnovaskyy rayon, selo Starohnativka, VULYTSIA MYRU, budynok 11

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

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Financial scoring

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Affiliates and assigns 39224001

Date of update 21.11.2019
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 entities of which the legal successor is the registered legal entity
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IREN"

USREOU code: 13543699

Registered office: 85320, Donetska obl., misto Dymytrov, VULYTSIA VATUTINA, budynok 12

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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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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000195599
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
44
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Lvivskoho miskoho upravlinnia iustytsiyi
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: 23.05.2014

DPI U LYCHAKIVSKOMU R-NI M.LVOVA HU DFS U L/O

ID code of body: 39518763

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

Date of registration: 23.05.2014

Registration number: 056414062664

DPI U LYCHAKIVSKOMU R-NI M.LVOVA HU DFS U L/O

ID code of body: 39518763

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

Date of registration: 23.05.2014

Registration number: 10000000195599

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
21.05.2014 Change the address 83004, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA BATYSHCHEVA, BUDYNOK 10
22.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIENDE ZAKHID"
23.05.2014 Change the address 83004, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA BATYSHCHEVA, BUDYNOK 10
Donetska obl., M.Donetsk, vul. Batyshcheva, bud. 10
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Company Information "ALIENDE ZAKHID"

Get key details about the "ALIENDE ZAKHID" business. Complete information about this business will assist accounting departments in determining whether to work with this counterparty. This material can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39224001. Based on a company’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 counterparty is located. For instance, "ALIENDE ZAKHID" is located in Lviv according to our directory for the letter A, and the legal address of this business is at 79005, CITY LVIV, SQUARE IEVHENA PETRUSHEVYCHA, BUILDING 3. Furthermore, our system can locate even more in-depth information.

Company Data "ALIENDE ZAKHID"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALIENDE ZAKHID" include its manager Stepanov Oleksandr Mykolayovych, as well as Stepanov Oleksandr Mykolayovych, Stepanova Mariia Vasylivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.