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LIMITED LIABILITY COMPANI ALLIANCE GROUP FRON (LLC COMPANI ALLIANCE GROUP FRON)

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Profile
Date of update 21.01.2020
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 21.01.2020)
LIMITED LIABILITY COMPANI ALLIANCE GROUP FRON
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Short name
LLC " COMPANI ALLIANCE GROUP FRON"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС ФАСАД ГРУП"
Legal entity's status
(as of 21.01.2020)
Not in the process of dissolution
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USREOU code
40734902
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Registration date
10.08.2016 (3 years 5 months)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 23.51 Manufacture of cement
  • 23.52 Manufacture of lime and plaster
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.64 Manufacture of mortars
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 81144, Lvivska obl., Pustomytivskyy rayon, selo CHyshky, VULYTSIA BICHNA SHEPTYTSKYKH , budynok 16
Phone number: 0676762891
Дата оновлення 12.11.2019
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 40734902

Date of update 21.01.2020
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
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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
SOROCHYNSKYY IAROSLAV IAROSLAVOVYCH

Founder address: 79007, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA DZHERELNA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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 Japan 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 22.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2020)
Valid VAT certificate

Taxpayer identification number: 407349013259

Date of registration: 01.09.2016

Register single tax payers
(as of 12.11.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.01.2020)
10000000694308
Register "Find out more about your business partner"
(as of 11.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 8 335 грн

State:  8 335 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 11.08.2016

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 39462700

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

Date of registration: 10.08.2016

Registration number: 132516154028

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 39462700

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

Date of registration: 10.08.2016

Registration number: 10000000694308

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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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FASAD HRUP"
( TZOV "ALIANS FASAD HRUP")
10.08.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
10.08.2016 Change of a size of the authorized capital 5,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANI "ALLIANCE GROUP FRON"

Get key details about the LIMITED LIABILITY COMPANI "ALLIANCE GROUP FRON" company. Complete information about this company will assist security services in making decisions about whether to work with this business. This information can be found in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 40734902. 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 city a given company is located. For instance, LIMITED LIABILITY COMPANI "ALLIANCE GROUP FRON" is located in Other cities according to our directory for the letter L, and the legal address of this company is at 81144, VILLAGE INSHI NASELENI PUNKTY, STREET BICHNA SHEPTYTSKYKH, BUILDING 16. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANI "ALLIANCE GROUP FRON"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANI "ALLIANCE GROUP FRON" include its manager Denys Iuriy Olehovych, as well as Sorochynskyy Iaroslav Iaroslavovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.