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

TOV OLEKSANDRIIA TORH

!

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 21.04.2021
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 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEKSANDRIIA TORH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЕКСАНДРІЯ ТОРГ"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
40009606
copy
copied
Registration date
14.09.2015 (5 years 7 months)
copy
copied
The size of the authorized capital
600 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Address: 65078, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KOSMONAVTIV, budynok 36
Phone number: +380734806972
Date of update 30.05.2016
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 40009606

Date of update 21.04.2021
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 FOUNDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KORIAKINA INNA ANATOLIYIVNA

Founder address: 65082, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. PREOBRAZHENSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 600 000.00 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 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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400096010278

Date of cancellation of VAT payer registration: 08.09.2020

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"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 54 UAH

State: 54 UAH

Local: 0 UAH

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
Reiestratsiyna sluzhba Bilotserkivskoho miskrayonnoho upravlinnia iustytsiyi 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: 15.09.2015

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BILA TSERKVA)

ID code of body: 39468482

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

Date of registration: 15.09.2015

Registration number: 102715137147

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BILA TSERKVA)

ID code of body: 39468482

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

Date of registration: 15.09.2015

Registration number: 10000000472817

Court Register — 6 of documents

Date of update 21.04.2021
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.
08.10.2019 Decree Administrative 84876983 9901/855/18
08.10.2019 Decree Administrative 84900516 9901/855/18
16.08.2019 Court decree Administrative 83749759 9901/855/18
18.06.2019 Court decree Administrative 82599994 9901/855/18
11.06.2019 Court decree Economic 82336722 916/1023/19
16.05.2019 Decision Administrative 82118907 9901/855/18
02.05.2019 Decree Economic 81480955 916/1023/19
23.04.2019 Court decree Economic 81368685 916/1023/19
15.04.2019 Court decree Economic 81142736 916/1023/19
30.11.2017 Court decree Criminal 70864541 755/13191/17

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
13.09.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SKVYRSKE SHOSE, BUDYNOK 194, OFIS 403
14.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIIA TORH"
29.03.2016 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SKVYRSKE SHOSE, BUDYNOK 194, OFIS 403
KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA VUL.SKVYRSKE SHOSSE BUD.194 OF.403
Phone: +38(073)480-69-72
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛЕКСАНДРІЯ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛЕКСАНДРІЯ ТОРГ" - 40009606.

Який стан компанії ТОВ "ОЛЕКСАНДРІЯ ТОРГ" ?

На дату 21.04.2021 контрагент ТОВ "ОЛЕКСАНДРІЯ ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛЕКСАНДРІЯ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40009606 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEKSANDRIIA TORH.

Яка скорочена назва компанії 40009606 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40009606 на 21.04.2021 має таку офіційну скорочену назву ТОВ "ОЛЕКСАНДРІЯ ТОРГ".

Який основний КВЕД у контрагента 40009606 ?

На дату 21.04.2021 у 40009606 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEKSANDRIIA TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 40009606 зареєстрований в 65078, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KOSMONAVTIV, budynok 36.

Company Information "OLEKSANDRIIA TORH"

Get key information about the "OLEKSANDRIIA TORH" enterprise. Legal information about this enterprise will help entrepreneurs in deciding whether to work with this business. This material can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 40009606. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "OLEKSANDRIIA TORH" is located in Odesa according to our catalog for the letter T, and the legal address of this enterprise is at 65078, CITY ODESA, STREET KOSMONAVTIV, BUILDING 36. Furthermore, our tool can reveal even more in-depth records.

Company Data "OLEKSANDRIIA TORH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "OLEKSANDRIIA TORH" include its Koriakina Inna Anatoliyivna, as well as Koriakina Inna Anatoliyivna. With the full version of our website you can locate 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 Odesa or under the letter T in our catalog.