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Company profile
Code: 40473930
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INFORMATION

ТОВ "АЛЬЯНС ЕВОЛЮШН"

40473930

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 06.10.2024
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Legal entity's full name
(as of 06.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬЯНС ЕВОЛЮШН
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Legal entity's status

(as of 06.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40473930
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Registration date
11.05.2016 (8 years 4 months)
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Authorised person
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  • МЕЛЬНИКОВ ВІКТОР ВІКТОРОВИЧ
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 850

Active entities in Ukraine for this type of activity:

13 191 – Legal entities

659 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **
E-mail: ***************@******.****
Date of update 04.10.2024
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: +380683627940
Date of update 04.10.2024
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.

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Participants and beneficiaries 40473930

Date of update 06.10.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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/members
ДЕЗЗЛІНГ ІНВЕСТМЕНТС ЛІМІТЕД

Founder address: Сейшельські Острови, ДРУГИЙ ПОВЕРХ, КЕПІТАЛ СІТІ, ІНДЕПЕНДЕС АВЕНЮ, П.С. 1312, ВІКТОРІЯ МАЕ, РЕСПУБЛІКА СЕЙШЕЛЬСЬКІ ОСТРОВИСейшельські Острови, ДРУГИЙ ПОВЕРХ, КЕПІТАЛ СІТІ, ІНДЕПЕНДЕС АВЕНЮ, П.С. 1212, ВІКТОРІЯ МАЕ, РЕСПУБЛІКА СЕЙШЕЛЬСЬКІ ОСТРОВИ

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 20,00%

НАЙТЕНТРА КОММЕРШІАЛ ЛІМІТЕД

Founder address: Беліз, №1 МЕПП СТРІТ, БЕЛІЗ СІТІ, БЕЛІЗБеліз, №2 МЕПП СТРІТ, БЕЛІЗ СІТІ, БЕЛІЗ

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 20,00%

СЕНБІАН ІНВЕСТМЕНТ ЛІМІТЕД

Founder address: Беліз, №1 МЕПП СТРІТ, БЕЛІЗ СІТІ, БЕЛІЗБеліз, №1 МЕПП СТРІТ, БЕЛІЗ СІТІ, БЕЛІЗ

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 20,00%

РІВАДЖ ЛІМІТЕД

Founder address: Беліз, №1 МЕПП СТРІТ, БЕЛІЗ СІТІ, БЕЛІЗБеліз, №1 МЕПП СТРІТ, БЕЛІЗ СІТІ, БЕЛІЗ

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 20,00%

ДЕЛСТАНТО ХОЛДІНГС ЛТД

Founder address: Кіпр, АРХ. МАКАРІУ 111,155, ПРОТЕАС ХАУЗ, 5-Й ПОВЕРХ, 3026, ЛІМАССОЛ, КІПРКіпр, АРХ. МАКАРІУ 121,212, ПРОТЕАС ХАУЗ, 2-R ПОВЕРХ, 2112, ЛІМАССОЛ, КІПР

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 20,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 07.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404739326586

Date of cancellation of VAT payer registration: 13.08.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 11.05.2016

Registration number: 265816083905

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.05.2016

Registration number: 10000000622482

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — XXXXX —
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬЯНС ЕВОЛЮШН

Description of lot Contracting entity Contract date Contract amount, UAH
09130000-9 nafta i dystyliaty ( benzyn, dyzelne palyvo) ); benzyn a-92 450 l dyzelne palyvo 6000 l
Oleksandriyske mizhrayonne upravlinnia vodnoho hospodarstva 20.11.2018 199 500
Benzyn; benzyn 180 litr
Miskyy budynok kultury Olevskoyi miskoyi rady 15.11.2018 5 310
Palyvno-mastylni materialy; benzyn a 92 1460 litr haz 400 litr
Upravlinnia politsiyi okhorony v Kirovohradskiy oblasti 03.10.2018 49 820
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Court Register — > 100 of documents

Date of update 06.10.2024
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.
02.10.2024 Court decree Economic 122019828 907/257/23
24.09.2024 Court decree Economic 121843931 907/257/23
19.09.2024 Economic 121782312 922/2/24
17.09.2024 Court decree Economic 121657191 904/4871/22
17.09.2024 Court decree Economic 121687442 908/1139/23
12.09.2024 Court decree Economic 121560607 904/2990/23
09.09.2024 Court decree Economic 121462721 908/2212/23
06.09.2024 Court decree Economic 121544735 922/2/24
06.09.2024 Court decree Economic 121544736 922/2/24
02.09.2024 Court decree Economic 121315703 905/532/23
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS EVOLIUSHN"
( TOV "ALIANS EVOLIUSHN")
28.05.2016 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
28.05.2016 Change of a size of the authorized capital 4,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"АЛЬЯНС ЕВОЛЮШН" Information

Get key information about the "АЛЬЯНС ЕВОЛЮШН" legal entity. A complete profile about this legal entity will assist finance directors in determining whether to work with this business partner. This information is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40473930. Based on a legal entity’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 legal entity is located. For instance, "АЛЬЯНС ЕВОЛЮШН" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **. Furthermore, our service can locate even more in-depth information.

"АЛЬЯНС ЕВОЛЮШН" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЛЬЯНС ЕВОЛЮШН" include its Мельников Віктор Вікторович, as well as ДЕЗЗЛІНГ ІНВЕСТМЕНТС ЛІМІТЕД, НАЙТЕНТРА КОММЕРШІАЛ ЛІМІТЕД, СЕНБІАН ІНВЕСТМЕНТ ЛІМІТЕД, РІВАДЖ ЛІМІТЕД, ДЕЛСТАНТО ХОЛДІНГС ЛТД. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.
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Translated from Ukrainian