search
icon
search

ALFA LOGISTIK LTD LIMITED LIABILITY COMPANY (ALFA LOGISTIK LTD LTD)

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 11.12.2019)
ALFA LOGISTIK LTD LIMITED LIABILITY COMPANY
copy
copied
Short name
"ALFA LOGISTIK LTD" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА ЛОГІСТИК ЛТД"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
40928819
copy
copied
Registration date
01.11.2016 (3 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 13.92 Manufacture of made-up textile articles, except apparel
  • 13.94 Manufacture of cordage, rope, twine and netting
  • 13.95 Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 13.96 Manufacture of other technical and industrial textiles
  • 13.99 Manufacture of other textiles n.e.c.
  • 17.29 Manufacture of other articles of paper and paperboard
  • 20.16 Manufacture of plastics in primary forms
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 68000, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok 11, kvartyra 33
Phone number: 0675543537
Дата оновлення 23.04.2019
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 40928819

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, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SKYBA ROMAN MYKHAYLOVYCH
List of legal entity founders
SKYBA ROMAN MYKHAYLOVYCH

Founder address: 68000, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
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 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 409288115039

Date of registration: 01.12.2016

Register single tax payers
(as of 23.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000753852
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet CHornomorskoyi miskoyi rady Odeskoyi 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: 01.11.2016

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 01.11.2016

Registration number: 150316210702-4501

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 01.11.2016

Registration number: 10000000753852

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.08.2019 Decision Administrative 83680659 420/2880/19

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
05.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BEHZ"
( TOV "ALFA BEHZ")
05.11.2016 Change of a type of activity 13.95 - manufacture of non-wovens and articles made from non-wovens, except apparel
05.11.2016 Change of a size of the authorized capital 15,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALFA LOGISTIK LTD" LIMITED LIABILITY COMPANY

Get key details about the "ALFA LOGISTIK LTD" LIMITED LIABILITY COMPANY company. Key information about this company will assist accounting departments in deciding whether to work with this supplier. This data can be found in an open registry. This dataset can be accessed based on the tax number for the company with registration number 40928819. Based on a firm’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 business is located. For instance, "ALFA LOGISTIK LTD" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter A, and the legal address of this company is at 68000, CITY INSHI NASELENI PUNKTY, AVENUE MYRU, BUILDING 11, APT 33. Furthermore, our service can find even more in-depth information.

Company Data "ALFA LOGISTIK LTD" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALFA LOGISTIK LTD" LIMITED LIABILITY COMPANY include its manager Skyba Roman Mykhaylovych, as well as Skyba Roman Mykhaylovych, Skyba Roman Mykhaylovych. 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 Other cities or under the letter A in our catalog.