Profile
Date of update 19.10.2019
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
Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALISTAR HRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛІСТАР ГРУП"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
40722567
copy
copied
Registration date
05.08.2016 (3 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
Address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA AERODROMNA, budynok 7
Phone number: 0684631401

Participants and beneficiaries 40722567

Date of update 19.10.2019
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
copy
copied
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, , DNIPROPETROVSKA OBLAST, MISTO KAM’IANSKE, RAYON PIVDENNYY, PROVULOK BILSHOVYTSKYY, BUDYNOK 1-G, KVARTYRA 21

List of legal entity founders
OSTAPENKO ANDRIY IVANOVYCH

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

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2019)
Valid VAT certificate

Taxpayer identification number: 407225626597

Date of registration: 01.09.2016

Register single tax payers
(as of 03.03.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 03.03.2019)
10000000691051
Register "Find out more about your business partner"
(as of 21.02.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2019)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Налогоплательщик имеет налоговую задолженность 1 020 грн

State:  918 UAH

Local:  102 UAH

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

ID code of body: 39406028

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

Date of registration: 05.08.2016

Registration number: 265916150935

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

ID code of body: 39406028

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

Date of registration: 05.08.2016

Registration number: 10000000691051

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 33 of documents

Date of update 19.10.2019
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.
01.10.2019 Court decree Criminal 84741334 201/11139/19
09.04.2019 Court decree Criminal 81048690 201/4144/19
11.02.2019 Court decree Administrative 79758920 804/1188/18
31.01.2019 Court decree Criminal 79622882 592/1692/19
05.12.2018 Court decree Criminal 78613829 201/13293/18
03.12.2018 Court decree Criminal 78365384 592/18189/18
17.10.2018 Court decree Criminal 77500427 201/11172/18
08.10.2018 Court decree Criminal 77022856 592/14651/18
08.10.2018 Court decree Criminal 77022850 592/14652/18
24.09.2018 Court decree Criminal 76803137 404/3648/18

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALISTAR HRUP"

Get a complete profile about the "ALISTAR HRUP" 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, "ALISTAR HRUP" is located in Mariupol according to our catalog for the letter A, and the legal address of this legal entity is at 87500, CITY MARIUPOL, STREET AERODROMNA, BUILDING 7. Furthermore, our service can find even more in-depth profiles.

Company Data "ALISTAR HRUP"

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 "ALISTAR HRUP" include its manager Ostapenko Andriy Ivanovych, as well as Ostapenko Andriy Ivanovych, Poltorak Mykola Mykolayovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter A in our catalog.