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TOV ALMA K

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Profile
Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALMA K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬМА К"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39983286
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Registration date
01.09.2015 (5 years 1 month)
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The size of the authorized capital
50 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08128, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Myla, VULYTSIA KOMAROVA, budynok 91
E-mail: 39983286@inbox.lv
Date of update 09.01.2019
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.
Phone number: +380937921423
Date of update 09.01.2019
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 39983286

Date of update 27.10.2020
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, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POLTAVSKYY DENYS VIKTOROVYCH

Founder address: 61171, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, SHOSE SALTIVSKE, budynok 222-U, kvartyra 221

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ALMA K

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 399832820381

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.01.2019)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 02.09.2015

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 02.09.2015

Registration number: 203815128904

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 02.09.2015

Registration number: 10000000464054

Court Register — 92 of documents

Date of update 27.10.2020
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.
18.02.2020 Court decree Criminal 87665156 640/15594/18
31.01.2020 Decree Administrative 87363636 822/1515/16
17.01.2020 Court decree Administrative 87079926 822/1515/16
28.12.2019 Court decree Criminal 86810063 643/21979/19
26.12.2019 Court decree Criminal 86637172 640/15594/18
29.07.2019 Court decree Criminal 83470918 335/3322/18
29.07.2019 Court decree Criminal 83470916 335/7644/19
29.07.2019 Court decree Criminal 83470442 335/7642/19
29.07.2019 Court decree Criminal 83470441 335/7643/19
20.05.2019 Court decree Criminal 81977889 335/3322/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2015 Change the address 61031, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, VULYTSIA DRAHOMYRIVSKA, BUDYNOK 10
01.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMA K"
29.03.2016 Change the address 61031, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, VULYTSIA DRAHOMYRIVSKA, BUDYNOK 10
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV CHERVONOZAVODSKYY VUL.DRAHOMYRIVSKA BUD.10
Phone: +38(093)792-14-23
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Company Information "ALMA K"

Get legal information about the "ALMA K" enterprise. Complete information about this enterprise will assist investors in determining whether to work with this partner. This material is contained in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 39983286. 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 city a given counterparty is located. For instance, "ALMA K" is located in according to our directory for the letter T, and the legal address of this enterprise is at 08128, VILLAGE, STREET KOMAROVA, BUILDING 91. Furthermore, our tool can uncover even more in-depth information.

Company Data "ALMA K"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ALMA K" include its manager Poltavskyy Denys Viktorovych, signatory Poltavskyy Denys Viktorovych, as well as Poltavskyy Denys Viktorovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.