UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY ALINDASTRY (LLC ALINDASTRY)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 21.09.2021
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 21.09.2021)
LIMITED LIABILITY COMPANY ALINDASTRY
copy
copied
Short name
LLC "ALINDASTRY"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛІНДАСТРІ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
39737231
copy
copied
Registration date
07.04.2015 (6 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 19.10 Manufacture of coke oven products
  • 19.20 Manufacture of refined petroleum products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT VALERIIA LOBANOVSKOHO, budynok 119-KH, ofis 21
Phone number: +380994545575
Date of update 05.10.2020
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39737231

Date of update 21.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KURAKOVSKA ALINA VIKTORIVNA

Founder address: 83047, UKRAYINA, DONETSKA OBLAST, MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA VYSHNEHRADSKOHO, BUDYNOK 22, KVARTYRA № 1

List of legal entity founders
KURAKOVSKA ALINA VIKTORIVNA

Founder address: Ukrayina, 83047, Donetska obl., misto Donetsk, VULYTSIA VYSHNEHRADSKOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Ownership and permissions LLC "ALINDASTRY"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397372326507

Date of cancellation of VAT payer registration: 30.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.10.2020)
Taxpayer has outstanding taxes
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
Holosiyivska 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: 08.04.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.04.2015

Registration number: 265015048494

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.04.2015

Registration number: 10000000378742

Court Register — 8 of documents

Date of update 21.09.2021
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.
02.04.2019 Decision Administrative 80864009 826/6916/18
24.09.2018 Court decree Criminal 76683634 758/7186/18
26.06.2018 Court decree Administrative 74935939 826/6916/18
07.06.2018 Court decree Criminal 76684165 758/7186/18
07.05.2018 Court decree Administrative 73834520 826/6916/18
13.04.2018 Court decree Criminal 73656725 760/5745/18
12.04.2018 Court decree Criminal 73656490 760/5745/18
16.03.2018 Court decree Criminal 73686535 760/3898/18
12.03.2018 Court decree Criminal 72658337 760/3898/18
15.01.2018 Court decree Criminal 71794661 760/811/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
06.04.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 119-KH, OFIS 23
07.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALINDASTRI"
08.04.2015 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm LLC "ALINDASTRY" information

Get key details on organisation LLC "ALINDASTRY". LLC "ALINDASTRY" was registered on 07.04.2015. Authorised person of firm is Меркулов Ігор Миколайович. The corporate seat of LLC "ALINDASTRY" is 03039, м.Київ, Голосіївський район, ПРОСПЕКТ ВАЛЕРІЯ ЛОБАНОВСЬКОГО, будинок 119-Х, офіс 21.

Firm "АЛІНДАСТРІ" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АЛІНДАСТРІ" is assigned EDRPOU code 39737231. The authorised capital of organisation LLC "ALINDASTRY" amounts to 100.00 UAH. Firm LLC "ALINDASTRY" is mentioned in 8 judicial documents. Firm LLC "ALINDASTRY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ALINDASTRY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.