search
icon
search
Profile
Date of update 15.11.2019
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 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTA IUNION
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТА ЮНІОН"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
39314697
copy
copied
Registration date
22.07.2014 (5 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.29 Other transportation support activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 59/5
Phone number: +380995334521

Participants and beneficiaries 39314697

Date of update 15.11.2019
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
IURIEV IVAN IVANOVYCH

Founder address: 67000, Odeska obl., Tarutynskyy rayon, selyshche miskoho typu Berezyne, VULYTSIA ZHDANOVA, budynok 21

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

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.

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 16.11.2019)
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)
10000000230181
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 23.07.2014

DPI U KYYIVSKOMU RAYONI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 23.07.2014

Registration number: 155114091544

DPI U KYYIVSKOMU RAYONI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 23.07.2014

Registration number: 10000000230181

Court Register — 4 of documents

Date of update 15.11.2019
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.
29.03.2019 Verdict Criminal 81073338 757/52213/18-к
11.04.2018 Court decree Criminal 73686166 757/16504/18-к
21.03.2016 Decree Criminal 56638305 522/23907/15-к
04.12.2015 Court decree Criminal 64946372 522/23959/15-к

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
21.07.2014 Change the address 65122, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, VULYTSIA AKADEMIKA VILIAMSA, BUDYNOK 59/5
22.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTA IUNION"
29.03.2016 Change of a size of the authorized capital 4,000 UAH
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 "ALTA IUNION"

Get legal information about the "ALTA IUNION" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this partner. This material is stored 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 legal entity with registration number 39314697. Based on an enterprise’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 legal entity is located. For instance, "ALTA IUNION" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at 65122, CITY ODESA, STREET AKADEMIKA VILIAMSA, BUILDING 59/5. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ALTA IUNION"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALTA IUNION" include its manager Iuriev Ivan Ivanovych, as well as Iuriev Ivan Ivanovych. With the full version of our website you can locate 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 Odesa or under the letter A in our catalog.