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TOV ALBATROS SB

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Profile
Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALBATROS SB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬБАТРОС СБ"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
39410343
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Registration date
25.09.2014 (5 years 11 months)
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The size of the authorized capital
23 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 80.30 Investigation activities
  • 52.29 Other transportation support activities
  • 58.29 Other software publishing
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA KLEMANSKA, budynok 1/5
Phone number: +380442282501
Date of update 08.05.2020
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 39410343

Date of update 20.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PODPRIADOV OLEH VOLODYMYROVYCH

Founder address: 03134, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOROLOVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  23 400.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 394103426517

Date of registration: 01.12.2014

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has no outstanding taxes
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
Darnytska 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: 26.09.2014

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

ID code of body: 39479227

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

Date of registration: 26.09.2014

Registration number: 265114121344

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

ID code of body: 39479227

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

Date of registration: 26.09.2014

Registration number: 10000000265561

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.2014 Change the address 02081, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KLEMANSKA, BUDYNOK 1/5
25.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBATROS SB"
29.03.2016 Change of a size of the authorized capital 23,400 UAH
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Related individuals
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Undertaking "ALBATROS SB" background

Get full profile on firm "ALBATROS SB". "ALBATROS SB" was registered on 25.09.2014. Chief executive of organisation is manager Podpriadov Oleh Volodymyrovych. The corporate seat of "ALBATROS SB" is 02081, CITY KYIV, STREET KLEMANSKA, BUILDING 1/5.

Undertaking "ALBATROS SB" Background

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "ALBATROS SB" is assigned EDRPOU code 39410343. The authorised capital of firm "ALBATROS SB" amounts to 23 400.00 UAH. Undertaking "ALBATROS SB" is mentioned in 0 judicial documents. Undertaking "ALBATROS SB" sanctions screening returned no information on the person or related persons found. More of essential details on "ALBATROS SB" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.