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TOV ALPARI TREYDINH

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Profile
Date of update 27.07.2021
Access to current data
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Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALPARI TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬПАРІ ТРЕЙДІНГ"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
40532220
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Registration date
02.06.2016 (5 years 1 month)
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The size of the authorized capital
300 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 5
Phone number: 0988917781
Date of update 10.06.2020
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 40532220

Date of update 27.07.2021
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 SHAREHOLDERS, DIRECTOR
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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)
VDOVYCHENKO VALENTYNA ANATOLIYIVNA

Founder address: KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SHEVCHENKA, BUDYNOK 12, KVARTYRA 12.

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRASFORT"

Founder’s USREOU code 40366449

Founder address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 30

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 1,0000%

VDOVYCHENKO VALENTYNA ANATOLIYIVNA

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SHEVCHENKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 297 000.00 UAH

Share (%): 99,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Valid VAT certificate

Taxpayer identification number: 405322226591

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 160 UAH

State: 4 041 UAH

Local: 119 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 03.06.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.06.2016

Registration number: 265916102443

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.06.2016

Registration number: 10000000640774

Court Register — 13 of documents

Date of update 27.07.2021
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.
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
30.01.2020 Court decree Criminal 87323708 766/16025/18
15.10.2019 Court decree Criminal 84966606 766/16025/18
15.10.2019 Court decree Criminal 84966630 766/16025/18
09.10.2019 Court decree Criminal 84836314 766/16025/18
09.10.2019 Court decree Criminal 84836308 766/16025/18
09.10.2019 Court decree Criminal 84836311 766/16025/18
09.10.2019 Court decree Criminal 84836316 766/16025/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPARI TREYDINH"
( TOV "ALPARI TREYDINH")
21.06.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬПАРІ ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬПАРІ ТРЕЙДІНГ" - 40532220.

Який стан компанії ТОВ "АЛЬПАРІ ТРЕЙДІНГ" ?

На дату 27.07.2021 контрагент ТОВ "АЛЬПАРІ ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬПАРІ ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40532220 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALPARI TREYDINH.

Яка скорочена назва компанії 40532220 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40532220 на 27.07.2021 має таку офіційну скорочену назву ТОВ "АЛЬПАРІ ТРЕЙДІНГ".

Який основний КВЕД у контрагента 40532220 ?

На дату 27.07.2021 у 40532220 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALPARI TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 40532220 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 5.

Undertaking "ALPARI TREYDINH" background

Get legal information on contracting party "ALPARI TREYDINH". "ALPARI TREYDINH" was registered on 02.06.2016. Authorised person of contracting party is Vdovychenko Valentyna Anatoliyivna. The corporate seat of "ALPARI TREYDINH" is 04116, CITY KYIV, STREET SHOLUDENKA, BUILDING 5.

Undertaking "ALPARI TREYDINH" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ALPARI TREYDINH" is assigned EDRPOU code 40532220. The authorised capital of contracting party "ALPARI TREYDINH" amounts to 300 000.00 UAH. Undertaking "ALPARI TREYDINH" is mentioned in 13 judicial documents. Undertaking "ALPARI TREYDINH" sanctions screening returned no information on the person or related persons found. More of essential details on "ALPARI TREYDINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.