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TOV ALKOR-D

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKOR-D
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬКОР-Д"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
39398033
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Registration date
17.09.2014 (6 years 10 months)
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Authorised person
The size of the authorized capital
100 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.91 Production of abrasive products
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 32.12 Manufacture of jewellery and related articles
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 46.48 Wholesale of watches and jewellery
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SIMYI SOSNINYKH, budynok 11
Phone number: 0444020279
Date of update 27.07.2021
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 39398033

Date of update 29.07.2021
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
Final beneficiary owner (controller)
LIANA MARAHKU KIPR

Founder address: LIMASSOL NAAFI VUL. TIMOKREONTOS BUD. 21

List of legal entity founders
FORVARD PAUER INVESTMENTS LIMITED

Founder address: Seyshely, P.S.1239, OFFSHOR INKORPOREYSHNS TSENTR, VIKTORIIA, MAESeyshely, P.S.1121, OFFSHOR INKORPOREYSHNS TSENTR, VIKTORIIA, MAE

Amount of contribution to authorized capital: 100 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ALKOR-D

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 393980326576

Date of registration: 01.11.2014

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 18.09.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.09.2014

Registration number: 265714117126

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.09.2014

Registration number: 10000000260669

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 29.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2021 Court decree Administrative 94731831 826/16453/18
21.01.2021 Court decree Administrative 94355180 826/16453/18
13.01.2021 Decision Administrative 94167230 826/16453/18
01.09.2020 Decree Cases of Administrative Offenses 91347680 759/13838/20
23.04.2020 Court decree Administrative 88909163 640/1854/19
16.03.2020 Court decree Administrative 88245168 640/1854/19
14.02.2020 Court decree Administrative 87602308 640/1854/19
22.01.2020 Court decree Administrative 87079861 640/1854/19
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.09.2014 Change the address 03134, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SIMYI SOSNINYKH, BUDYNOK 11
17.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOR-D"
29.03.2016 Change of a size of the authorized capital 100,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬКОР-Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬКОР-Д" - 39398033.

Який стан компанії ТОВ "АЛЬКОР-Д" ?

На дату 29.07.2021 контрагент ТОВ "АЛЬКОР-Д" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬКОР-Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39398033 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKOR-D.

Яка скорочена назва компанії 39398033 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39398033 на 29.07.2021 має таку офіційну скорочену назву ТОВ "АЛЬКОР-Д".

Який основний КВЕД у контрагента 39398033 ?

На дату 29.07.2021 у 39398033 основний вид економічної діяльності 23.91 Production of abrasive products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKOR-D ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 39398033 зареєстрований в 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SIMYI SOSNINYKH, budynok 11.

Contracting party "ALKOR-D" information

Get full profile on firm "ALKOR-D". "ALKOR-D" was registered on 17.09.2014. Authorised person of company is Malets Dmytro Leonidovych. The corporate seat of "ALKOR-D" is 03134, CITY KYIV, STREET SIMYI SOSNINYKH, BUILDING 11.

Contracting party "ALKOR-D" Data

The main line of business is 23.91 Production of abrasive products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ALKOR-D" is assigned EDRPOU code 39398033. The authorised capital of firm "ALKOR-D" amounts to 100 000 000.00 UAH. Contracting party "ALKOR-D" is mentioned in 6 judicial documents. Contracting party "ALKOR-D" sanctions screening returned no information on the person or related persons found. More of essential details on "ALKOR-D" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.