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Company profile
Code: 40538861
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INFORMATION

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS

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Profile
Date of update 24.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУПЕР АЛЬЯНС"
Legal entity's status
(as of 24.02.2021)
In the process of dissolution
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USREOU code
40538861
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Registration date
06.06.2016 (4 years 8 months)
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Information about legal entity’s being in the process of dissolution
17.08.2020 - В стані припинення
1000381410010011479
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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Authorised person
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The size of the authorized capital
1 202 980.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 33.20 Installation of industrial machinery and equipment
  • 33.12 Repair of machinery
  • 70.22 Business and other management consultancy activities
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.66 Wholesale of other office machinery and equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.35 Wholesale of tobacco products
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 45.20 Maintenance and repair of motor vehicles
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A

Participants and beneficiaries 40538861

Date of update 24.02.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE- DIRECTOR
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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
STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Dominika, Bambu River Koptkholl, m.Rozo

Amount of contribution to authorized capital:  1 190 950.20 UAH

Share (%): 99,0000%

PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, VULYTSIA SOSNOVA, budynok 12

Amount of contribution to authorized capital:  12 029.80 UAH

Share (%): 1,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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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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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405388610138

Date of cancellation of VAT payer registration: 14.02.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2021)
Taxpayer has outstanding taxes  17 668 252 UAH

State:  17 668 216 UAH

Local:  37 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
CHernivetska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.06.2016

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 06.06.2016

Registration number: 101316103972

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 06.06.2016

Registration number: 10000000642333

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Court Register — 22 of documents

Date of update 24.02.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.02.2021 Court decree Economic 94642869 926/2314-б/19
01.02.2021 Court decree Economic 94517749 926/2314-б/19
14.01.2021 Court decree Economic 94125225 926/2314-б/19
11.01.2021 Court decree Economic 94065189 926/2314-б/19
14.05.2020 Decree Economic 89212562 926/2314-б/19
05.05.2020 Court decree Economic 89132167 926/2314-б/19
06.04.2020 Court decree Economic 88654363 926/2314-б/19
20.01.2020 Court decree Economic 86999697 926/2314-б/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
18.12.2019 Court decree Administrative 86459398 320/1842/19
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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 "KUPER ALIANS"
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS - 40538861.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS ?

На дату 24.02.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS має статус - In the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40538861 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS.

Яка скорочена назва компанії 40538861 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40538861 на 24.02.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 40538861 ?

На дату 24.02.2021 у 40538861 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUPER ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 40538861 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A.

Company Information "KUPER ALIANS"

Get legal information about the "KUPER ALIANS" business. Key information about this business will help chief accountants in determining whether to work with this supplier. This data is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40538861. 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 city a given firm is located. For instance, "KUPER ALIANS" is located in Chernivtsi according to our directory for the letter K, and the legal address of this business is at 58000, CITY CHERNIVTSI, STREET RUSKA, BUILDING 1A. Furthermore, our tool can find even more in-depth information.

Company Data "KUPER ALIANS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KUPER ALIANS" include its Solodovnikov Artem Volodymyrovych, as well as STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD), Pylypenko Iuriy Kostiantynovych. With the full version of our system you can unearth 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 Chernivtsi or under the letter K in our catalog.
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Translated from Ukrainian