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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIUMIKS KONSTRAKSHN IUKREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЮМІКС КОНСТРАКШН ЮКРЕЙН"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
40846705
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Registration date
21.09.2016 (3 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49041, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA PANIKAKHY, budynok 2
E-mail: buh@alumix.com.ua
Дата оновлення 06.09.2019
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.
Phone number: +380567901722
Дата оновлення 06.09.2019
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 40846705

Date of update 15.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING , EXECUTIVE BODY - 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
DYBA SERHIY IVANOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA HIDROPARKOVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 90,0000%

KORKH VIKTOR HRYHOROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA BRATIV TROFIMOVYKH, budynok 2, korpus 2, kvartyra 1

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

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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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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 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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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 408467004635

Date of registration: 01.11.2016

Register single tax payers
(as of 29.08.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000726136
Register "Find out more about your business partner"
(as of 21.08.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2019)
Налогоплательщик не имеет налоговой задолженности
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: 21.09.2016

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 21.09.2016

Registration number: 046316183309

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY 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: 21.09.2016

Registration number: 10000000726136

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIUMIKS KONSTRAKSHN IUKREYN

Description of lot Contracting entity Contract date Contract amount, UAH
ZHaliuzi-roleta zhr.pim 1836kh2820; zhaliuzi-roleta zhr.pim 1836kh2820 1 sht Novochortoryyskyy DAT 21.09.2017 4 961
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Court Register — 13 of documents

Date of update 15.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.11.2019 Decree Administrative 85999219 160/5436/19
28.11.2019 Court decree Administrative 85961981 160/4715/19
08.10.2019 Court decree Administrative 84805163 160/5436/19
25.09.2019 Court decree Administrative 84744379 160/4752/19
03.09.2019 Decision Administrative 84097334 160/5436/19
30.08.2019 Court decree Administrative 84075881 160/4752/19
31.07.2019 Decision Administrative 83348851 160/4753/19
30.07.2019 Decision Administrative 85200232 160/4715/19
15.07.2019 Decision Administrative 83212027 160/4752/19
15.07.2019 Court decree Administrative 83679715 160/4752/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUMIKS KONSTRAKSHN IUKREYN"
( TOV "ALIUMIKS KONSTRAKSHN IUKREYN")
24.09.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
24.09.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Company Information "ALIUMIKS KONSTRAKSHN IUKREYN"

Get complete information about the "ALIUMIKS KONSTRAKSHN IUKREYN" firm. Key information about this firm will help chief accountants in deciding whether to work with this supplier. This information can be found in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 40846705. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ALIUMIKS KONSTRAKSHN IUKREYN" is located in Dnipro according to our directory for the letter A, and the legal address of this firm is at 49041, CITY DNIPRO, STREET PANIKAKHY, BUILDING 2. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALIUMIKS KONSTRAKSHN IUKREYN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ALIUMIKS KONSTRAKSHN IUKREYN" include its manager Korkh Viktor Hryhorovych, as well as Dyba Serhiy Ivanovych, Korkh Viktor Hryhorovych. With the full version of our service you can find 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 Dnipro or under the letter A in our catalog.