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Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS EVOLIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС ЕВОЛЮШН"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
40473930
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Registration date
11.05.2016 (3 years 6 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49094, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 38
E-mail: a_evolution@ua.fm
Phone number: +380683627940

Participants and beneficiaries 40473930

Date of update 14.11.2019
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 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
DEZZLINH INVESTMENTS LIMITED

Founder address: DRUHYY POVERKH, KEPITAL SITI, INDEPENDES AVENIU, P.S. 2212, VIKTORIIA MAE, RESPUBLIKA SEYSHELSKI OSTROVY, SEYSHELY

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 20,0000%

DELSTANTO KHOLDINHS LTD

Founder address: ARKH. MAKARIU 122,211, PROTEAS KHAUZ, 2-Y POVERKH, 1121, LIMASSOL, KIPR, KIPR

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 20,0000%

NAYTENTRA KOMMERSHIAL LIMITED

Founder address:2 MEPP STRIT, BELIZ SITI, BELIZ, BELIZ

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 20,0000%

RIVADZH LIMITED

Founder address:1 MEPP STRIT, BELIZ SITI, BELIZ, BELIZ

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 20,0000%

SENBIAN INVESTMENT LIMITED

Founder address:2 MEPP STRIT, BELIZ SITI, BELIZ, BELIZ

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 20,0000%

Всі Засновники Hide
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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.

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Market Score
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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
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 404739326586

Date of registration: 01.07.2016

Register single tax payers
(as of 25.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10000000622482
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Платник податків має податковий борг 510 грн

State:  127 UAH

Local:  382 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 11.05.2016

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 11.05.2016

Registration number: 265816083905

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 11.05.2016

Registration number: 10000000622482

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS EVOLIUSHN

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 — 84 of documents

Date of update 14.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.11.2019 Court decree Economic 85470347 920/947/19
05.11.2019 Court decree Economic 85420533 920/947/19
05.11.2019 Court decree Economic 85420531 920/947/19
04.11.2019 Court decree Economic 85359180 920/947/19
04.11.2019 Court decree Economic 85359181 920/947/19
04.11.2019 Court decree Economic 85359561 920/947/19
30.10.2019 Court decree Economic 85297044 920/947/19
28.10.2019 Decision Administrative 85220415 420/4744/19
24.10.2019 Court decree Criminal 85151390 375/197/19
24.10.2019 Court decree Criminal 85151386 375/197/19

YouControl registered legal persons/individuals change log - 15

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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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Company Information "ALIANS EVOLIUSHN"

Get key information about the "ALIANS EVOLIUSHN" legal entity. A complete profile about this legal entity will assist accountants in deciding whether to work with this business. This material is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40473930. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ALIANS EVOLIUSHN" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at 49094, CITY DNIPRO, STREET NABEREZHNA, BUILDING 38. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ALIANS EVOLIUSHN"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALIANS EVOLIUSHN" include its manager Melnykov Viktor Viktorovych, as well as DEZZLINH INVESTMENTS LIMITED, DELSTANTO KHOLDINHS LTD, NAYTENTRA KOMMERSHIAL LIMITED, RIVADZH LIMITED, SENBIAN INVESTMENT LIMITED. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.