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ALINATA

40155172

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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛІНАТА
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Legal entity's status
(as of 13.06.2024)
In the process of dissolution
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USREOU code
40155172
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Registration date
03.12.2015 (8 years 6 months)
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Information about legal entity’s being in the process of dissolution
23.06.2016 - в стані припинення
10691100002035801
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.09.2016
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ КОНОПЛЯНСЬКА, будинок **, офіс **
Phone number: +380661338563
Date of update 27.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40155172

Date of update 13.06.2024
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Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HRECHKO SERHIY MYKOLAYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROSPEKT KIROVA, BUDYNOK 21, KORPUS M, KVARTYRA 21

List of legal entity founders/members
ГРЕЧКО СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 49055, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок 22, корпус В, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401551726548

Date of cancellation of VAT payer registration: 23.06.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.12.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОБОЛОНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468697

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.2015

Registration number: 265415184479

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОБОЛОНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468697

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.12.2015

Registration number: 10000000523079

Court Register — > 100 of documents

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.06.2019 Court decree Criminal 82569734 201/6438/19
21.05.2019 Court decree Criminal 81945394 201/5779/19
17.10.2018 Court decree Criminal 77500427 201/11172/18
14.05.2018 Court decree Administrative 73963281 804/7791/17
26.04.2018 Court decree Administrative 73698098 804/7791/17
13.04.2018 Court decree Criminal 73721891 646/1995/18
13.04.2018 Court decree Criminal 73721031 646/1995/18
12.04.2018 Court decree Criminal 73362790 646/1995/18
12.04.2018 Court decree Criminal 73362745 646/1995/18
12.04.2018 Court decree Criminal 73363819 646/1995/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.12.2015 Change the address 04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA OZERNA, BUDYNOK **, OFIS **
03.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALINATA"
29.03.2016 Change the address 04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA OZERNA, BUDYNOK **, OFIS **
M.KYYIV OBOLONSKYY VUL.OZERNA BUD.** OF.**
Phone: *+***(****)****-***-***
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"АЛІНАТА" background

Get key details on legal entity "АЛІНАТА". "АЛІНАТА" was registered on 03.12.2015. Authorised person of legal entity is Гречко Сергій Миколайович, Гречко Сергій Миколайович. The corporate seat of "АЛІНАТА" is Україна, **4, місто Київ, ВУЛИЦЯ КОНОПЛЯНСЬКА, будинок **, офіс **.

"АЛІНАТА" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АЛІНАТА" is assigned EDRPOU code 40155172. The authorised capital of legal entity "АЛІНАТА" amounts to 10 000.00 UAH. "АЛІНАТА" is mentioned in > 100 judicial documents. Legal entity "АЛІНАТА" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛІНАТА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.