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Company profile
Code: 40704181
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INFORMATION

TOV ALEKS - AZOV

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Profile
Date of update 13.04.2021
Access to current data
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Legal entity's full name
(as of 13.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEKS - AZOV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКС - АЗОВ"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
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USREOU code
40704181
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Registration date
01.08.2016 (4 years 8 months)
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Authorised person
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 87510, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA MARKELOVA, budynok 68
Phone number: +380667657234
Date of update 07.07.2020
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 40704181

Date of update 13.04.2021
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
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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
HAMALIY OLENA HENNADIYIVNA

Founder address: 87510, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA MARKELOVA, budynok 22

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Valid VAT certificate

Taxpayer identification number: 407041805844

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi 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: 01.08.2016

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 01.08.2016

Registration number: 058416146411

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 01.08.2016

Registration number: 10000000686316

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEKS - AZOV

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont inzhenernykh merezh kanalizatsiyi u bahatokvartyrnomu budynku za adresoiu: m. mariupol, vul.hrushevskoho, bud.20; potochnyy remont inzhenernykh merezh kanalizatsiyi u bahatokvartyrnomu budynku za adresoiu: m. mariupol, vul.hrushevskoho, bud.20 1 posluha
Obiednannia spivvlasnykiv bahatokvartyrnoho budynku "Hrushevskoho,20" 17.09.2020 19 999
Potochnyy remont budivli po pr. admirala lunina, 77; potochnyy remont budivli po pr. admirala lunina, 77 1 posl.
Mariupolska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mariupolskoho morskoho portu) 28.07.2020 57 376
Potochnyy remont inzhenernykh merezh kanalizatsiyi u bahatokvartyrnomu budynku za adresoiu: vul.hrushevskoho,20, m.mariupol; potochnyy remont inzhenernykh merezh kanalizatsiyi u bahatokvartyrnomu budynku za adresoiu: vul.hrushevskoho,20, m.mariupol 1 posluha
Obiednannia spivvlasnykiv bahatokvartyrnoho budynku "Hrushevskoho,20" 15.05.2020 19 998
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS - AZOV"
( TOV "ALEKS - AZOV")
02.08.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
02.08.2016 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЕКС - АЗОВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЕКС - АЗОВ" - 40704181.

Який стан компанії ТОВ "АЛЕКС - АЗОВ" ?

На дату 13.04.2021 контрагент ТОВ "АЛЕКС - АЗОВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЕКС - АЗОВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40704181 на 13.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEKS - AZOV.

Яка скорочена назва компанії 40704181 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40704181 на 13.04.2021 має таку офіційну скорочену назву ТОВ "АЛЕКС - АЗОВ".

Який основний КВЕД у контрагента 40704181 ?

На дату 13.04.2021 у 40704181 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEKS - AZOV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 40704181 зареєстрований в 87510, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA MARKELOVA, budynok 68.

Company Information "ALEKS - AZOV"

Get a complete profile about the "ALEKS - AZOV" company. A complete profile about this company will help company founders in determining whether to work with this supplier. This material is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 40704181. Based on a business’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, "ALEKS - AZOV" is located in Mariupol according to our directory for the letter A, and the legal address of this company is at 87510, CITY MARIUPOL, STREET MARKELOVA, BUILDING 68. Furthermore, our service can reveal even more in-depth information.

Company Data "ALEKS - AZOV"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALEKS - AZOV" include its Burkova Nadiia Albertivna, as well as Hamaliy Olena Hennadiyivna. With the full version of our website you can discover 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 Mariupol or under the letter A in our catalog.
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Translated from Ukrainian