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LIMITED LIABILITY COMPANY ALLIANCE KANZ (LLC ALLIANCE KANZ)

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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
LIMITED LIABILITY COMPANY ALLIANCE KANZ
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Short name
LLC "ALLIANCE KANZ"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-КАНЦ"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
39374892
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Registration date
02.09.2014 (5 years 5 months)
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Authorised person
The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 79024, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 162, kvartyra 2
E-mail: anna_lviv1983@mail.ru
Дата оновлення 11.01.2020
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.
Phone number: 380671770093
Дата оновлення 11.01.2020
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 39374892

Date of update 16.02.2020
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, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOVTUN ANNA IHORIVNA

Founder address: LVIVSKA OBL., MISTO LVIV, VULYTSIA IURIIA-LYPY, BUDYNOK 12, KVARTYRA 212.

List of legal entity founders
KOVTUN ANNA IHORIVNA

Founder address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA IURIIA-LYPY, budynok 22, kvartyra 212

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan 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 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 393748913064

Date of registration: 01.10.2014

Register single tax payers
(as of 11.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10000000252205
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Платник податків не має податкового боргу
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 03.09.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 03.09.2014

Registration number: 130614109988

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 03.09.2014

Registration number: 10000000252205

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ALLIANCE KANZ

Description of lot Contracting entity Contract date Contract amount, UAH
Zasoby navchannia ta obladnannia navchalnoho i zahalnoho pryznachennia dlia navchalnykh kabinetiv pochatkovoyi shkoly; zasoby navchannia ta obladnannia navchalnoho i zahalnoho pryznachennia dlia navchalnykh kabinetiv pochatkovoyi shkoly 164 shtuky Lvivskyy navchalno-vykhovnyy kompleks im. V.Stusa «spetsializovana shkola I stupenia – himnaziia mizhnarodnykh vidnosyn» 29.10.2018 79 524
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
01.09.2014 Change the address 79024, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 162, KVARTYRA 2
02.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-KANTS"
04.06.2015 Change of a size of the authorized capital 1,500 UAH
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Company Information LIMITED LIABILITY COMPANY "ALLIANCE KANZ"

Get legal information about the LIMITED LIABILITY COMPANY "ALLIANCE KANZ" business. Legal information about this business will assist deputy directors in deciding whether to work with this business. This information is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39374892. Based on a firm’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, LIMITED LIABILITY COMPANY "ALLIANCE KANZ" is located in Lviv according to our catalog for the letter , and the legal address of this business is at 79024, CITY LVIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 162, APT 2. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ALLIANCE KANZ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "ALLIANCE KANZ" include its manager Kovtun Anna Ihorivna, as well as Kovtun Anna Ihorivna, Kovtun Anna Ihorivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter in our catalog.