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

TOVALF TREYD

!

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 24.10.2020
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
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALF TREYD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФ ТРЕЙД"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
39806622
copy
copied
Registration date
28.05.2015 (5 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
All types of activities Hide
Contacts
Address: 54029, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA PUSHKINSKA, budynok 28, ofis 10
Phone number: +380970016459
Date of update 03.03.2019
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 39806622

Date of update 24.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KURHAN DMYTRO VIKTOROVYCH

Founder address: 15600, CHernihivska obl., Menskyy rayon, misto Mena, VULYTSIA PROLETARSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398066210297

Date of cancellation of VAT payer registration: 06.03.2017

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 21.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 29.05.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 28.05.2015

Registration number: 10291505653

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 28.05.2015

Registration number: 10000000402456

Court Register — 6 of documents

Date of update 24.10.2020
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.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
03.11.2015 Court decree Criminal 54090622 751/10314/15-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
27.05.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK 14, OFIS 322
28.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALF TREYD"
10.07.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK 14, OFIS 322
07403, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA PIDPRYIEMNYTSKA, BUDYNOK 22, OFIS 422
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALF TREYD"

Get legal information about the "ALF TREYD" counterparty. A complete profile about this counterparty will assist auditors in determining whether to work with this supplier. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 39806622. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ALF TREYD" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this counterparty is at 54029, CITY MYKOLAIV, STREET PUSHKINSKA, BUILDING 28, OFFICE 10. Furthermore, our service can find even more in-depth profiles.

Company Data "ALF TREYD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALF TREYD" include its manager Kurhan Dmytro Viktorovych, as well as Kurhan Dmytro 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.