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TOV ALTA-HRAD

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTA-HRAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТА-ГРАД"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
40859756
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Registration date
28.09.2016 (4 years 7 months)
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The size of the authorized capital
35 811 976.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA DZERZHYNSKOHO, budynok 14
Phone number: +380445423020
Date of update 06.04.2021
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.

Participants and beneficiaries 40859756

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "ATLON"

Founder’s USREOU code 40393232

Founder address: Ukrayina, 04071, misto Kyyiv, VULYTSIA NYZHNIY VAL, budynok 15

Amount of contribution to authorized capital: 35 808 394.80 UAH

Share (%): 99,9900%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "EVEREST"

Founder’s USREOU code 38866146

Founder address: Ukrayina, 01601, misto Kyyiv, PECHERSKYY UZVIZ, budynok 5, KABINET № 109

Amount of contribution to authorized capital: 3 581.20 UAH

Share (%): 0,0100%

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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2021)
Valid VAT certificate

Taxpayer identification number: 408597510288

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.09.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 28.09.2016

Registration number: 102816188265

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 28.09.2016

Registration number: 10000000731159

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 16.05.2021
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.
30.04.2021 Court decree Economic 96666568 911/3572/20
30.04.2021 Court decree Economic 96666569 911/3572/20
30.04.2021 Court decree Economic 96666507 911/3572/20
20.04.2021 Court decree Economic 96376253 911/3572/20
19.04.2021 Court decree Economic 96374759 911/3572/20
14.04.2021 Court decree Economic 96308586 911/3572/20
02.04.2021 Court decree Economic 96039695 911/3572/20
05.03.2021 Court decree Economic 95371921 911/3572/20
05.03.2021 Court decree Economic 95371920 911/3572/20
04.03.2021 Court decree Economic 95343179 911/3572/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTO-HRAD"
( TOV "ALTO-HRAD")
03.10.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
03.10.2016 Change the address 08300, Kyyivska obl., misto Boryspil, VULYTSIA DZERZHYNSKOHO, budynok 14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬТА-ГРАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬТА-ГРАД" - 40859756.

Який стан компанії ТОВ "АЛЬТА-ГРАД" ?

На дату 16.05.2021 контрагент ТОВ "АЛЬТА-ГРАД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬТА-ГРАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40859756 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTA-HRAD.

Яка скорочена назва компанії 40859756 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40859756 на 16.05.2021 має таку офіційну скорочену назву ТОВ "АЛЬТА-ГРАД".

Який основний КВЕД у контрагента 40859756 ?

На дату 16.05.2021 у 40859756 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTA-HRAD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40859756 зареєстрований в 08300, Kyyivska obl., misto Boryspil, VULYTSIA DZERZHYNSKOHO, budynok 14.

Company Information "ALTA-HRAD"

Get key details about the "ALTA-HRAD" firm. Legal information about this firm will assist directors in determining whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 40859756. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ALTA-HRAD" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 08300, CITY INSHI NASELENI PUNKTY, STREET DZERZHYNSKOHO, BUILDING 14. Furthermore, our service can find even more in-depth records.

Company Data "ALTA-HRAD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALTA-HRAD" include its Novakivskyy Oleh Ihorovych, as well as AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "ATLON", PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "EVEREST". With the full version of our site you can find 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 A in our catalog.