LIMITED LIABILITY COMPANY ALTA-GROUP DNIPRO (LLC ALTA-GROUP DNIPRO)

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Profile
Date of update 19.09.2019
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.
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Legal entity's full name
(as of 19.09.2019)
LIMITED LIABILITY COMPANY ALTA-GROUP DNIPRO
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Short name
LLC "ALTA-GROUP DNIPRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТА-ГРУП ДНІПРО"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
39280569
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Registration date
02.07.2014 (5 years 2 months)
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The size of the authorized capital
230 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 70.22 Business and other management consultancy activities
Contacts
Address: 49007, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA KROTOVA, budynok 50, KABINET 7
Phone number: +380567349915

Participants and beneficiaries 39280569

Date of update 19.09.2019
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
KUBRAK SERHIY OLEKSANDROVYCH

Founder address: 91000, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL VOLKOVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  230 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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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
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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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Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000217979
Register single tax payers

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 Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi 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: 03.07.2014

DPI U BABUSHKINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U

ID code of body: 39734820

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

Date of registration: 03.07.2014

Registration number: 046214081702

DPI U BABUSHKINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U

ID code of body: 39734820

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

Date of registration: 03.07.2014

Registration number: 10000000217979

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
01.07.2014 Change the address 49007, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KROTOVA, BUDYNOK 50, KABINET 7
02.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTA-HRUP DNIPRO"
03.07.2014 Change the address 49007, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KROTOVA, BUDYNOK 50, KABINET 7
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Borysa Krotova, bud. 50, kab. 7
Phone: 056734-99-15
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Company Information LIMITED LIABILITY COMPANY "ALTA-GROUP DNIPRO"

Get key facts about the LIMITED LIABILITY COMPANY "ALTA-GROUP DNIPRO" counterparty. Complete information about this counterparty will assist finance directors in making decisions about whether to work with this partner. This information is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39280569. 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 city a given company is located. For instance, LIMITED LIABILITY COMPANY "ALTA-GROUP DNIPRO" is located in Dnipro according to our directory for the letter L, and the legal address of this counterparty is at 49007, CITY DNIPRO, STREET KROTOVA, BUILDING 50, APT 7. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ALTA-GROUP DNIPRO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ALTA-GROUP DNIPRO" include its manager Kubrak Serhiy Oleksandrovych, as well as Kubrak Serhiy Oleksandrovych. With the full version of our service 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 Dnipro or under the letter L in our catalog.