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Profile
Date of update 14.12.2019
Access to current data
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Legal entity's full name
(as of 14.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALLAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЛАТ"
Legal entity's status
(as of 14.12.2019)
Not in the process of dissolution
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USREOU code
40599882
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Registration date
24.06.2016 (3 years 5 months)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 7-A
Phone number: +380444138384
Дата оновлення 16.10.2019
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 40599882

Date of update 14.12.2019
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, 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
LIASHENKO OLEH KOSTIANTYNOVYCH

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IRPINSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  666.00 UAH

Share (%): 33,3000%

STADNIKOVA SVITLANA VOLODYMYRIVNA

Founder address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MALYNOVSKOHO, budynok 2 B, kvartyra 112

Amount of contribution to authorized capital:  1 334.00 UAH

Share (%): 66,7000%

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Financial scoring

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Market Score
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Власність та дозволи TOV ALLAT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 15.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 405998826545

Date of registration: 01.08.2016

Register single tax payers
(as of 16.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000658703
Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.12.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 29.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.06.2016

Registration number: 265416120234

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.06.2016

Registration number: 10000000658703

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 ALLAT

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia kvartalu zastariloho zhytlovoho fondu obmezhenoho vulytsiamy pushkina i lermontova ta prospektamy sobornyy i zaporizkyy z provedenniam zakhodiv z inzhenernoho zakhystu vid pidtoplennia zhytlovykh budynkiv № 1, 3, 7, 9 po vul.pushkina, № 4, 6, 8, 10 po vul. lermontova, № 11, 17 po pr. sobornyy, № 22, 24 ,26, 28, 30, 32, 34, 36 po pr. zaporizkyy u m. kurakhove, maryinskoho rayonu, donetskoyi oblasti. zhytlovyy budynok № 36 po pr. zaporizkyy (dk 021:2015. 45454000-4.rekonstruktsiia); rekonstruktsiia kvartalu zastariloho zhytlovoho fondu obmezhenoho vulytsiamy pushkina i lermontova ta prospektamy sobornyy i zaporizkyy z provedenniam zakhodiv z inzhenernoho zakhystu vid pidtoplennia zhytlovykh budynkiv № 1, 3, 7, 9 po vul.pushkina, № 4, 6, 8, 10 po vul. lermontova, № 11, 17 po pr. sobornyy, № 22, 24 ,26, 28, 30, 32, 34, 36 po pr. zaporizkyy u m. kurakhove, maryinskoho rayonu, donetskoyi oblasti. zhytlovyy budynok № 36 po pr. zaporizkyy 1 roboty KURAKHIVSKA MISKA RADA 02.05.2018 3 112 527
Rekonstruktsiia kvartalu zastariloho zhytlovoho fondu obmezhenoho vulytsiamy pushkina i lermontova ta prospektamy sobornyy i zaporizkyy z provedenniam zakhodiv z inzhenernoho zakhystu vid pidtoplennia zhytlovykh budynkiv № 1, 3, 7, 9 po vul.pushkina, № 4, 6, 8, 10 po vul. lermontova, № 11, 17 po pr. sobornyy, № 22, 24 ,26, 28, 30, 32, 34, 36 po pr. zaporizkyy u m. kurakhove, maryinskoho rayonu, donetskoyi oblasti. zhytlovyy budynok № 6 po vul. lermontova (dk 021:2015. 45454000-4.rekonstruktsiia); rekonstruktsiia kvartalu zastariloho zhytlovoho fondu obmezhenoho vulytsiamy pushkina i lermontova ta prospektamy sobornyy i zaporizkyy z provedenniam zakhodiv z inzhenernoho zakhystu vid pidtoplennia zhytlovykh budynkiv № 1, 3, 7, 9 po vul.pushkina, № 4, 6, 8, 10 po vul. lermontova, № 11, 17 po pr. sobornyy, № 22, 24 ,26, 28, 30, 32, 34, 36 po pr. zaporizkyy u m. kurakhove, maryinskoho rayonu, donetskoyi oblasti. zhytlovyy budynok № 6 po vul. lermontova 1 roboty KURAKHIVSKA MISKA RADA 23.04.2018 2 047 725
Rekonstruktsiia kvartalu zastariloho zhytlovoho fondu obmezhenoho vulytsiamy pushkina i lermontova ta prospektamy sobornyy i zaporizkyy z provedenniam zakhodiv z inzhenernoho zakhystu vid pidtoplennia zhytlovykh budynkiv № 1, 3, 7, 9 po vul.pushkina, № 4, 6, 8, 10 po vul. lermontova, № 11, 17 po pr. sobornyy, № 22, 24 ,26, 28, 30, 32, 34, 36 po pr. zaporizkyy u m. kurakhove, maryinskoho rayonu, donetskoyi oblasti. zhytlovyy budynok № 28 po pr. zaporizkyy (dk 021:2015. 45454000-4.rekonstruktsiia); rekonstruktsiia kvartalu zastariloho zhytlovoho fondu obmezhenoho vulytsiamy pushkina i lermontova ta prospektamy sobornyy i zaporizkyy z provedenniam zakhodiv z inzhenernoho zakhystu vid pidtoplennia zhytlovykh budynkiv № 1, 3, 7, 9 po vul.pushkina, № 4, 6, 8, 10 po vul. lermontova, № 11, 17 po pr. sobornyy, № 22, 24 ,26, 28, 30, 32, 34, 36 po pr. zaporizkyy u m. kurakhove, maryinskoho rayonu, donetskoyi oblasti. zhytlovyy budynok № 28 po pr. zaporizkyy (dk 021:2015. 45454000-4.rekonstruktsiia) 1 roboty KURAKHIVSKA MISKA RADA 23.04.2018 4 254 141
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Court Register — 3 of documents

Date of update 14.12.2019
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.
11.10.2019 Court decree Criminal 84969285 237/4217/19
11.10.2019 Court decree Criminal 84969287 237/4217/19
11.10.2019 Court decree Criminal 84997326 237/4217/19
04.09.2019 Court decree Criminal 84308711 237/4217/19
04.09.2019 Court decree Criminal 84308705 237/4217/19
04.09.2019 Court decree Criminal 84308708 237/4217/19
19.07.2019 Court decree Criminal 83156000 237/579/19
18.04.2019 Court decree Criminal 81306695 237/579/19
04.03.2019 Court decree Criminal 80370752 237/579/19
05.02.2019 Court decree Criminal 79678225 237/579/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALLAT"
( TOV "ALLAT")
25.06.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
25.06.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "ALLAT"

Get legal information about the "ALLAT" company. Key information about this company will help company founders in making decisions about whether to work with this partner. This information is available in open registries. This information can be accessed using the tax number for the company with registration number 40599882. Based on an enterprise’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 counterparty is located. For instance, "ALLAT" is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 04209, CITY KYIV, STREET HEROYIV DNIPRA, BUILDING 7-A. Furthermore, our system can reveal even more in-depth information.

Company Data "ALLAT"

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 on our site. The shareholders of "ALLAT" include its manager Liashenko Oleh Kostiantynovych, as well as Liashenko Oleh Kostiantynovych, Stadnikova Svitlana Volodymyrivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.