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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEKS AVTOBIZNES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКС АВТОБІЗНЕС"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
40801182
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Registration date
02.09.2016 (3 years 3 months)
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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:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, SHOSE ZAPORIZKE, budynok 80, kvartyra 19
Phone number: +380567982205

Participants and beneficiaries 40801182

Date of update 11.12.2019
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
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
ALEKSIEIEV OLEKSANDR VASYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZAPORIZKE SHOSE, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 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.

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Market Score
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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
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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
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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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)
Valid VAT certificate

Taxpayer identification number: 408011804626

Date of registration: 01.12.2016

Register single tax payers
(as of 09.01.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 09.12.2019)
10000000711582
Register "Find out more about your business partner"
(as of 01.02.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 02.09.2016

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 02.09.2016

Registration number: 046216169199

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 02.09.2016

Registration number: 10000000711582

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 - 8

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Date Event Past Present
02.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS AVTOBIZNES"
( TOV "ALEKS AVTOBIZNES")
02.09.2016 Change of a type of activity 45.31 - wholesale trade of motor vehicle parts and accessories
02.09.2016 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, SHOSE ZAPORIZKE, budynok 80, kvartyra 19
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALEKS AVTOBIZNES"

Get key information about the "ALEKS AVTOBIZNES" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this contractor. This information is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40801182. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ALEKS AVTOBIZNES" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at 49000, CITY DNIPRO, HIGHWAY ZAPORIZKE, BUILDING 80, APT 19. Furthermore, our system can find even more in-depth profiles.

Company Data "ALEKS AVTOBIZNES"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALEKS AVTOBIZNES" include its manager Aleksieiev Oleksandr Vasylovych, as well as Aleksieiev Oleksandr Vasylovych. With the full version of our website you can locate 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 Dnipro or under the letter A in our catalog.