TOV ALTERI TREYDINH

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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 15.09.2019
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 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTERI TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕРІ ТРЕЙДІНГ"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
39410482
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Registration date
25.09.2014 (4 years 11 months)
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Authorised person
  • AVEN NATALIIA VIKTORIVNA
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 01.70 Hunting, trapping and related service activities
  • 46.35 Wholesale of tobacco products
  • 93.19 Other sports activities
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 65031, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA AHRONOMICHNA, budynok 207
Phone number: 0966902299

Participants and beneficiaries 39410482

Date of update 15.09.2019
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%
List of legal entity founders
AVEN NATALIIA VIKTORIVNA

Founder address: 65017, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA ADMIRALA LAZAREVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  650.00 UAH

Share (%): 65,0000%

OTKYDACH SERHIY VIKTOROVYCH

Founder address: 67562, Odeska obl., Kominternivskyy rayon, selo Kryzhanivka, VULYTSIA MADRYDSKA, budynok 2

Amount of contribution to authorized capital:  350.00 UAH

Share (%): 35,0000%

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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2017)
Valid VAT certificate

Taxpayer identification number: 394104815528

Date of registration: 01.11.2014

Information about single social contribution payer’s registration number
10000000265575
Register single tax payers
(as of 21.02.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2018)
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
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: 26.09.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 26.09.2014

Registration number: 155214121358

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 26.09.2014

Registration number: 10000000265575

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 15.09.2019
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.
29.09.2017 Court decree Criminal 69239355 640/14486/17
29.09.2017 Court decree Criminal 69239571 640/14486/17
29.09.2017 Court decree Criminal 69239407 640/14486/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.09.2014 Change the address 65031, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA AHRONOMICHNA, BUDYNOK 207
25.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERI TREYDINH"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALTERI TREYDINH"

Get a complete profile about the "ALTERI TREYDINH" firm. Complete information about this firm will assist sales and distribution managers in determining whether to work with this business partner. This data is located in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 39410482. Based on an enterprise’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 city a given firm is located. For instance, "ALTERI TREYDINH" is located in Odesa according to our directory for the letter A, and the legal address of this firm is at 65031, CITY ODESA, STREET AHRONOMICHNA, BUILDING 207. Furthermore, our system can uncover even more in-depth information.

Company Data "ALTERI TREYDINH"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ALTERI TREYDINH" include its manager Otkydach Serhiy Viktorovych, as well as Aven Nataliia Viktorivna, Otkydach Serhiy Viktorovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting 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.