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TOV SKAY ALTERA

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAY ALTERA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙ АЛЬТЕРА"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
39446228
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Registration date
17.10.2014 (6 years 1 month)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.46 Wholesale of pharmaceutical goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 15600, CHernihivska obl., Menskyy rayon, misto Mena, VULYTSIA ZHOVTNEVA, budynok 4
Phone number: 0638393570
Date of update 26.07.2019
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 39446228

Date of update 02.12.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SULIATYTSKYY ANDRIY KOSTIANTYNOVYCH

Founder address: 15600, CHernihivska obl., Menskyy rayon, misto Mena, VULYTSIA ZHOVTNEVA, budynok 2

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394462226509

Date of cancellation of VAT payer registration: 26.08.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  4 253 UAH

State:  4 235 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Menska rayonna derzhavna administratsiia CHernihivskoyi oblasti
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: 20.10.2014

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, MENSKE UPRAVLINNIA, MENSKA DPI (MENSKYY R-N)

ID code of body: 39392183

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

Date of registration: 20.10.2014

Registration number: 265014132410

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, MENSKE UPRAVLINNIA, MENSKA DPI (MENSKYY R-N)

ID code of body: 39392183

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

Date of registration: 20.10.2014

Registration number: 10000000278577

Court Register — 1 of documents

Date of update 02.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2019 Court decree Criminal 83425571 759/14065/19

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Date Event Past Present
16.10.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 123, OFIS 56
17.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAY ALTERA"
22.01.2015 Change of a size of the authorized capital 4,000 UAH
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Company Information "SKAY ALTERA"

Get key details about the "SKAY ALTERA" legal entity. A complete profile about this legal entity will help accountants in determining whether to work with this business partner. This information can be found in an open registry. This information can be accessed using the tax number for the legal entity with registration number 39446228. 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 area a given firm is located. For instance, "SKAY ALTERA" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 15600, CITY INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 4. Furthermore, our tool can locate even more in-depth records.

Company Data "SKAY ALTERA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SKAY ALTERA" include its manager Suliatytskyy Andriy Kostiantynovych, as well as Suliatytskyy Andriy Kostiantynovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.