TOV ALKOR-D

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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.

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Market Score
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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.

Profile
Date of update 16.09.2019
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
Legal entity's full name
(as of 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKOR-D
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬКОР-Д"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
39398033
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Registration date
17.09.2014 (4 years 11 months)
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Authorised person
  • MALETS DMYTRO LEONIDOVYCH
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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
Address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SIMYI SOSNINYKH, budynok 11
Phone number: 0444020279

Participants and beneficiaries 39398033

Date of update 16.09.2019
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%
Final beneficiary owner (controller)
LIANA MARAHKU KIPR

Founder address: LIMASSOL NAAFI VUL. TIMOKREONTOS BUD. 22

List of legal entity founders
FORVARD PAUER INVESTMENTS LIMITED

Founder address: P.S.2112, OFFSHOR INKORPOREYSHNS TSENTR, VIKTORIIA, MAE, SEYSHELY

Amount of contribution to authorized capital:  100 000 000.00 UAH

Share (%): 100,0000%

Власність та дозволи TOV ALKOR-D

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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
Company or related person found in lists
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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 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.02.2019)
Valid VAT certificate

Taxpayer identification number: 393980326576

Date of registration: 01.11.2014

Information about single social contribution payer’s registration number
10000000260669
Register single tax payers
(as of 10.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 18.09.2014

Registration number: 265714117126

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 16.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.05.2019 Court decree Criminal 81810251 755/3881/19
15.05.2019 Court decree Criminal 81810205 755/3881/19
15.05.2019 Court decree Criminal 81810229 755/3881/19
15.05.2019 Court decree Criminal 81810393 755/3881/19
15.05.2019 Court decree Criminal 81810463 755/3881/19
15.05.2019 Court decree Criminal 81810478 755/3881/19
15.05.2019 Court decree Criminal 81810597 755/3881/19
12.04.2019 Decision Administrative 81428657 640/1854/19
28.02.2019 Decision Administrative 83437279 826/16453/18
21.02.2019 Court decree Administrative 80029229 640/1854/19

YouControl registered legal persons/individuals change log - 17

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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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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALKOR-D"

Get key details about the "ALKOR-D" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this contractor. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 39398033. Based on a firm’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 firm is located. For instance, "ALKOR-D" is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 03134, CITY KYIV, STREET SIMYI SOSNINYKH, BUILDING 11. Furthermore, our tool can reveal even more in-depth information.

Company Data "ALKOR-D"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ALKOR-D" include its manager Malets Dmytro Leonidovych, as well as FORVARD PAUER INVESTMENTS LIMITED, LIANA MARAHKU KIPR. With the full version of our service you can unearth 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 Kyiv or under the letter A in our catalog.