AL.CLA LIMITED LIABILITY COMPANY (AL. CLA L.L.C.)

Profile
Date of update 22.10.2019
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Legal entity's full name
(as of 22.10.2019)
AL.CLA LIMITED LIABILITY COMPANY
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Short name
AL. CLA L.L.C.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛ.КЛА"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
40897042
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Registration date
17.10.2016 (3 years)
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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:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 46.34 Wholesale of beverages
  • 78.10 Activities of employment placement agencies
  • 79.90 Other reservation service and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256

Participants and beneficiaries 40897042

Date of update 22.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BELLIA KLAUDIO

Founder address: 01032, LIKATA, VUL. DE PASKUALI, BUD.12, 92027, ITALIIA

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2018)

Информация о лице отсутствует в базе

Register single tax payers
(as of 01.03.2018)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 17.10.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 01.03.2018)
10000000742807
Register "Find out more about your business partner"
(as of 21.02.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 26.02.2018)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 17.10.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 17.10.2016

Registration number: 265616199830

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 17.10.2016

Registration number: 10000000742807

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
17.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AL.KLA"
( TOV "AL.KLA")
17.10.2016 Change of a type of activity 46.37 - wholesale of coffee, tea, cocoa and spices
17.10.2016 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256
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Company Information AL.CLA LIMITED LIABILITY COMPANY

Get key facts about the AL.CLA LIMITED LIABILITY COMPANY company. A complete profile about this company will help company founders in making decisions about whether to work with this partner. This data is contained in open government registries. This dataset can be accessed using the tax number for the company with registration number 40897042. Based on a legal entity’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 firm is located. For instance, AL.CLA LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 04080, CITY KYIV, STREET KYRYLIVSKA, BUILDING 82, APT 256. Furthermore, our system can reveal even more in-depth profiles.

Company Data AL.CLA LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of AL.CLA LIMITED LIABILITY COMPANY include its manager Davydova Oksana Valeriyivna, as well as BELLIA KLAUDIO. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.