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TOV ALFA-INVEST-HRUP

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-INVEST-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ІНВЕСТ-ГРУП"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
39844432
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Registration date
18.06.2015 (5 years 8 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 75600, KHersonska obl., misto Hola Prystan, VULYTSIA HONCHAROVA, budynok 64
Phone number: +380689526144
Date of update 03.03.2020
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.

Participants and beneficiaries 39844432

Date of update 07.03.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКТОРМ
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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
TUMURUK DMYTRO IEVHENOVYCH

Founder address: 86145, Donetska obl., misto Makiyivka, Sovietskyy rayon, VULYTSIA NOVA 2, budynok 12

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2020)
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
Holoprystanske miskrayonne upravlinnia iustytsiyi u KHersonskiy 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: 19.06.2015

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, HOLOPRYSTANSKA DPI (M.HOLA PRYSTAN)

ID code of body: 43143201

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

Date of registration: 18.06.2015

Registration number: 77702

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, HOLOPRYSTANSKA DPI (M.HOLA PRYSTAN)

ID code of body: 43143201

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

Date of registration: 18.06.2015

Registration number: 10000000416041

Court Register — > 100 of documents

Date of update 07.03.2021
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.
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18
12.10.2018 Court decree Criminal 77109688 405/6807/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.06.2015 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK 9
18.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTLEN PROEKT"
29.03.2016 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬФА-ІНВЕСТ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬФА-ІНВЕСТ-ГРУП" - 39844432.

Який стан компанії ТОВ "АЛЬФА-ІНВЕСТ-ГРУП" ?

На дату 07.03.2021 контрагент ТОВ "АЛЬФА-ІНВЕСТ-ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬФА-ІНВЕСТ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39844432 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-INVEST-HRUP.

Яка скорочена назва компанії 39844432 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39844432 на 07.03.2021 має таку офіційну скорочену назву ТОВ "АЛЬФА-ІНВЕСТ-ГРУП".

Який основний КВЕД у контрагента 39844432 ?

На дату 07.03.2021 у 39844432 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-INVEST-HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 39844432 зареєстрований в 75600, KHersonska obl., misto Hola Prystan, VULYTSIA HONCHAROVA, budynok 64.

Company Information "ALFA-INVEST-HRUP"

Get complete information about the "ALFA-INVEST-HRUP" enterprise. A complete profile about this enterprise will assist directors in deciding whether to work with this partner. This data is contained in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 39844432. 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 counterparty is located. For instance, "ALFA-INVEST-HRUP" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 75600, CITY INSHI NASELENI PUNKTY, STREET HONCHAROVA, BUILDING 64. Furthermore, our service can locate even more in-depth records.

Company Data "ALFA-INVEST-HRUP"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ALFA-INVEST-HRUP" include its Tumuruk Dmytro Ievhenovych, as well as Tumuruk Dmytro Ievhenovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.