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LIMITED LIABILITY COMPANY ALYANSBUDPROEKT

39712922

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Profile
Date of update 20.05.2024
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Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬЯНСБУДПРОЕКТ
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
39712922
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Registration date
26.03.2015 (9 years 1 month)
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The size of the authorized capital
375 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.90 Неспеціалізована оптова торгівля
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
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Contacts
Location of the legal entity: Україна, **0, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ ГАГАРІНА, будинок **
Phone number: +380994041812
Date of update 06.05.2024
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 39712922

Date of update 20.05.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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/members
КУРОЧКІНА ВІКТОРІЯ СЕРГІЇВНА

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ 60 РОКІВ ЖОВТНЯ , будинок 34 А

Amount of contribution to authorized capital: 375 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Курочкіна Вікторія Сергіївна
Україна, 39623, Полтавська обл., місто Кременчук, пр.Свободи, будинок 11 А, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Ownership and permissions LIMITED LIABILITY COMPANY ALYANSBUDPROEKT

Trademarks (archive)
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2024)
Valid VAT certificate

Taxpayer identification number: 397129211276

Registration Date: 01.05.2015

Register "Find out more about your business partner"
(as of 21.03.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Світловодської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.03.2015

СВІТЛОВОДСЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.СВІТЛОВОДСЬК)

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 27.03.2015

Registration number: 112715041389

СВІТЛОВОДСЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.СВІТЛОВОДСЬК)

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.2015

Registration number: 10000000371298

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬЯНСБУДПРОЕКТ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z ekspertnoho obstezhennia, tekhnichnoho diahnostuvannia ta pozacherhovoho tekhnichnoho ohliadu ob’iektiv pidvyshchenoyi nebezpeky; posluhy z ekspertnoho obstezhennia, tekhnichnoho diahnostuvannia ta pozacherhovoho tekhnichnoho ohliadu ob’iektiv pidvyshchenoyi nebezpeky 2 shtuky
KZ "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №3 Z PLAVANNIA" 19.10.2023 10 800
Posluhy z perevirky ta ekspertyzy stanu okhorony pratsi i bezpeky promyslovoho vyrobnytstva pid chas vykonannia robit pidvyshchenoyi nebezpeky, kp «spetseko»; posluhy z perevirky ta ekspertyzy stanu okhorony pratsi i bezpeky promyslovoho vyrobnytstva pid chas vykonannia robit pidvyshchenoyi nebezpeky, kp «spetseko» 1 posluha
KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOYI MISKOYI RADY KREMENCHUTSKOHO RAYONU POLTAVSKOYI OBLASTI 17.10.2023 33 300
Posluhy z audytu pidpryiemstva shchodo spromozhnosti okvpth "lubnyteploenerho" ekspluatuvaty ustatkuvannia pidvyshchenoyi nebezpeky; posluhy z audytu pidpryiemstva shchodo spromozhnosti okvpth "lubnyteploenerho" ekspluatuvaty ustatkuvannia pidvyshchenoyi nebezpeky 1 posluha
OKVPTH "Lubnyteploenerho" 19.09.2023 43 014
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Court Register — 3 of documents

Date of update 20.05.2024
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 court proceedings Decision No. Case No.
12.01.2024 Court decree Criminal 116324634 554/10075/22
10.07.2023 Court decree Criminal 118181436 757/26355/23-к
26.09.2022 Sentence Criminal 106573614 554/10075/22
26.09.2022 Court decree Criminal 106429881 554/10075/22
26.09.2022 Court decree Criminal 106414755 554/10075/22
19.09.2022 Court decree Criminal 106306613 554/10075/22
12.12.2017 Court decree Administrative 70948156 805/1607/17-а
24.10.2017 Court decree Administrative 69761510 805/1607/17-а
24.10.2017 Court decree Administrative 69761541 805/1607/17-а
24.10.2017 Court decree Administrative 69761354 805/1607/17-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.03.2015 Change the address 27500, KIROVOHRADSKA OBL., MISTO SVITLOVODSK, VULYTSIA HAHARINA, BUDYNOK **
26.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANSBUDPROEKT"
29.03.2016 Change of a size of the authorized capital 375,000 UAH
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Company Information "АЛЬЯНСБУДПРОЕКТ"

Get complete information about the "АЛЬЯНСБУДПРОЕКТ" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this counterparty. This data is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 39712922. Based on a firm’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 business is located. For instance, "АЛЬЯНСБУДПРОЕКТ" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our system can find even more in-depth records.

Company Data "АЛЬЯНСБУДПРОЕКТ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "АЛЬЯНСБУДПРОЕКТ" include its Трусов Олег Миколайович, Трусов Олег Миколайович, as well as Курочкіна Вікторія Сергіївна. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.