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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTEIA OA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛТЕЯ ОА"
Legal entity's status
(as of 21.01.2020)
Not in the process of dissolution
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USREOU code
40873587
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Registration date
05.10.2016 (3 years 3 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 86.21 General medical practice activities
  • 86.22 Specialist medical practice activities
  • 86.23 Dental practice activities
  • 86.90 Other human health activities
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA MARIYI LAHUNOVOYI, budynok 18-B, kvartyra 187
E-mail: dolot@alteria.ua
Дата оновлення 23.09.2019
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: +380459446358
+380459473788
Дата оновлення 23.09.2019
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 40873587

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
SUPREME: GENERAL MEETING OF 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
DOLOT VLADYSLAV VALENTYNOVYCH

Founder address: 07400, Kyyivska obl., misto Brovary, VULYTSIA MARIYI LAHUNOVOYI, budynok 12-C, kvartyra 221

Amount of contribution to authorized capital:  500 000.00 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.

Власність та дозволи TOV ALTEIA OA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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 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: 408735810291

Date of registration: 01.11.2016

Register single tax payers
(as of 24.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 20.01.2020)
10000000735730
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Налогоплательщик имеет налоговую задолженность
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 05.10.2016

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 39393260

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

Date of registration: 05.10.2016

Registration number: 102916192818

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 39393260

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

Date of registration: 05.10.2016

Registration number: 10000000735730

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 - 7

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTEIA OA"
( TOV "ALTEIA OA")
08.10.2016 Change of a type of activity 47.73 - dispensing chemist in specialised stores
08.10.2016 Change of a size of the authorized capital 500,000 UAH
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Related individuals
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Company Information "ALTEIA OA"

Get a complete profile about the "ALTEIA OA" business. Legal information about this business will help company founders in deciding whether to work with this partner. This material is available in open government registries. This information can be accessed using the tax number for the business with registration number 40873587. Based on an enterprise’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 city a given legal entity is located. For instance, "ALTEIA OA" is located in Brovary according to our directory for the letter A, and the legal address of this business is at 07400, CITY BROVARY, STREET MARIYI LAHUNOVOYI, BUILDING 18-B, APT 187. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ALTEIA OA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ALTEIA OA" include its manager Dolot Vladyslav Valentynovych, as well as Dolot Vladyslav Valentynovych. With the full version of our system you can locate 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 Brovary or under the letter A in our catalog.