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TOV ALISTAR HRUP

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Profile
Date of update 15.09.2021
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALISTAR HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛІСТАР ГРУП"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
40722567
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Registration date
05.08.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA AERODROMNA, budynok 7
Phone number: 0684631401
Date of update 23.02.2021
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.

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Participants and beneficiaries 40722567

Date of update 15.09.2021
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
Final beneficiary owner (controller)
POLTORAK MYKOLA MYKOLAYOVYCH

Founder address: 51927, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO KAM’IANSKE, RAYON PIVDENNYY, PROVULOK BILSHOVYTSKYY, BUDYNOK 1-H, KVARTYRA 22

List of legal entity founders
OSTAPENKO ANDRIY IVANOVYCH

Founder address: Ukrayina, 49018, Dnipropetrovska obl., misto Dnipro, VULYTSIA VIDRODZHENNIA, budynok 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407225626597

Date of cancellation of VAT payer registration: 18.03.2019

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 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2021)
Taxpayer has no outstanding taxes
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
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: 08.08.2016

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 05.08.2016

Registration number: 265916150935

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 05.08.2016

Registration number: 10000000691051

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 35 of documents

Date of update 15.09.2021
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.
13.04.2020 Court decree Administrative 89012478 160/5951/19
11.03.2020 Court decree Administrative 88720067 160/5951/19
04.03.2020 Decree Administrative 87989696 160/5173/19
04.03.2020 Decree Administrative 88079654 160/5173/19
24.01.2020 Court decree Administrative 87128393 160/5173/19
15.01.2020 Court decree Administrative 86996636 160/5173/19
26.11.2019 Decision Administrative 86925013 160/5951/19
29.10.2019 Decision Administrative 85265526 160/5173/19
29.10.2019 Decision Administrative 85488434 160/5173/19
02.10.2019 Court decree Administrative 84697847 160/5173/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALISTAR HRUP"
( TOV "ALISTAR HRUP")
05.08.2016 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
05.08.2016 Change of a size of the authorized capital 100 UAH
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Company Information "АЛІСТАР ГРУП"

Get a complete profile about the "АЛІСТАР ГРУП" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 40722567. 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 area a given business is located. For instance, "АЛІСТАР ГРУП" is located in Mariupol according to our catalog for the letter A, and the legal address of this legal entity is at 87500, Донецька обл., місто Маріуполь, Жовтневий район, ВУЛИЦЯ АЕРОДРОМНА, будинок 7. Furthermore, our service can find even more in-depth profiles.

Company Data "АЛІСТАР ГРУП"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АЛІСТАР ГРУП" include its Остапенко Андрій Іванович, as well as Остапенко Андрій Іванович, Полторак Микола Миколайович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter A in our catalog.