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TOV ALKO-STAR

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKO-STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛКО-СТАР"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
40975005
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Registration date
22.11.2016 (4 years 10 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 71.12 Engineering activities and related technical consultancy
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 43.99 Other specialised construction activities n.e.c.
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 62415, KHarkivska obl., KHarkivskyy rayon, selo Slobozhanske, VULYTSIA MYRU, budynok 48-A

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Participants and beneficiaries 40975005

Date of update 26.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
MAKSYMOV DMYTRO ANATOLIYOVYCH

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SVIATOHO MYKOLAIA, budynok 12

Amount of contribution to authorized capital: 5 000 000.00 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.

Market Score

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Ownership and permissions TOV ALKO-STAR

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
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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409750020239

Date of cancellation of VAT payer registration: 10.12.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 23.11.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.11.2016

Registration number: 202316224846

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.11.2016

Registration number: 10000000768296

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 19 of documents

Date of update 26.09.2021
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.
18.03.2021 Decree Administrative 95653788 640/7206/20
17.03.2021 Court decree Administrative 95653806 640/7206/20
25.01.2021 Court decree Administrative 94354282 2040/6328/18
25.01.2021 Court decree Administrative 94354281 2040/6328/18
20.01.2021 Court decree Criminal 94283627 953/1920/20
14.12.2020 Court decree Criminal 93616982 953/1920/20
01.12.2020 Court decree Administrative 93210735 2040/6328/18
29.09.2020 Decree Administrative 91849983 640/7206/20
10.09.2020 Decision Civil 91450052 646/3276/20
01.09.2020 Decision Civil 91254802 646/3276/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKO-STAR"
( TOV "ALKO-STAR")
26.11.2016 Change of a type of activity 46.34 - wholesale of beverages
26.11.2016 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "АЛКО-СТАР"

Get a complete profile about the "АЛКО-СТАР" legal entity. Key information about this legal entity will assist accountants in deciding whether to work with this contractor. This data can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40975005. Based on a company’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 company is located. For instance, "АЛКО-СТАР" is located in according to our directory for the letter A, and the legal address of this legal entity is at 62415, Харківська обл., Харківський район, село Слобожанське, ВУЛИЦЯ МИРУ, будинок 48-А. Furthermore, our service can locate even more in-depth information.

Company Data "АЛКО-СТАР"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЛКО-СТАР" include its Максимов Дмитро Анатолійович, Максимов Дмитро Анатолійович, as well as Максимов Дмитро Анатолійович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.