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TOV ALTERS KOMPANI

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTERS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕРС КОМПАНІ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
40322622
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Registration date
04.03.2016 (4 years 7 months)
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 52.29 Other transportation support activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 79059, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA MAZEPY, budynok 27

Participants and beneficiaries 40322622

Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – 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)
OM (KOTROLEROM)
List of legal entity founders
US OLENA IVANIVNA

Founder address: 51990, Dnipropetrovska obl., misto Kam’ianske, selyshche miskoho typu Karnaukhivka, VULYTSIA SADOVA, budynok 12 T

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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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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 08.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403226204614

Date of cancellation of VAT payer registration: 29.09.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

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 05.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  769 UAH

State:  752 UAH

Local:  17 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 04.03.2016

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 04.03.2016

Registration number: 046116037986

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 04.03.2016

Registration number: 10000000576133

Court Register — 44 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.
29.05.2019 Court decree Administrative 82077950 0840/3817/18
08.05.2019 Court decree Administrative 81614385 2040/6052/18
24.04.2019 Court decree Administrative 81397468 2040/6052/18
18.04.2019 Court decree Administrative 81240262 0840/3817/18
02.04.2019 Court decree Administrative 80864841 2040/6052/18
14.03.2019 Court decree Administrative 80453602 2040/6052/18
20.02.2019 Decision Administrative 80229174 0840/3817/18
20.02.2019 Decision Administrative 80229347 0840/3817/18
23.01.2019 Court decree Administrative 79525092 0840/3817/18
17.12.2018 Court decree Administrative 78580728 2040/6052/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERS KOMPANI"
( TOV "ALTERS KOMPANI")
04.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.07.2016 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROSPEKT HAZETY "PRAVDA", budynok 35, ofis 204
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Company Information "ALTERS KOMPANI"

Get complete information about the "ALTERS KOMPANI" legal entity. Legal information about this legal entity will help legal departments in making decisions about whether to work with this business. This profile is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40322622. Based on a company’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 area a given company is located. For instance, "ALTERS KOMPANI" is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at 79059, CITY LVIV, STREET MAZEPY, BUILDING 27. Furthermore, our system can locate even more in-depth information.

Company Data "ALTERS KOMPANI"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALTERS KOMPANI" include its manager Us Olena Ivanivna, as well as Us Olena Ivanivna, OM (KOTROLEROM). 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.