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TOV ALTOS HRUP

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Profile
Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTOS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТОС ГРУП"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
41041216
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Registration date
21.12.2016 (4 years 8 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Location of the legal entity: 35325, Rivnenska obl., Rivnenskyy rayon, selo Duby, VULYTSIA LISOVA, budynok 1

Participants and beneficiaries 41041216

Date of update 17.09.2021
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 OF COMPANY SHAREHOLDERS
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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
BIELCHENKO SERHIY VALENTYNOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA URLIVSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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 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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410412117122

Date of cancellation of VAT payer registration: 07.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 9 843 UAH

State: 9 639 UAH

Local: 204 UAH

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
Rivnenska rayonna derzhavna administratsiia Rivnenskoyi 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: 21.12.2016

RIVNENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39543187

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

Date of registration: 21.12.2016

Registration number: 171216243313

RIVNENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39543187

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

Date of registration: 21.12.2016

Registration number: 10000000787348

Court Register — 26 of documents

Date of update 17.09.2021
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.
06.08.2021 Court decree Criminal 98872904 265/7410/19
19.07.2021 Decree Administrative 98429507 805/2821/18-а
11.02.2021 Decree Administrative 95075946 805/2821/18-а
04.02.2021 Decree Administrative 94838884 520/2325/2020
14.09.2020 Decree Administrative 91718434 520/11122/19
12.08.2020 Court decree Criminal 90947138 265/7410/19
12.08.2020 Decision Administrative 90999983 520/2325/2020
11.08.2020 Decree Administrative 90889886 200/725/20-а
24.02.2020 Court decree Criminal 87877893 265/7410/19
18.02.2020 Decision Administrative 87860586 520/11122/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTOS HRUP"
( TOV "ALTOS HRUP")
25.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
25.12.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information "АЛЬТОС ГРУП"

Get key information about the "АЛЬТОС ГРУП" company. Key information about this company will help chief accountants in determining whether to work with this business partner. This material is contained in a government registry. This information can be accessed using the tax number for the company with registration number 41041216. Based on a legal entity’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 company is located. For instance, "АЛЬТОС ГРУП" is located in according to our directory for the letter T, and the legal address of this company is at 35325, Рівненська обл., Рівненський район, село Дуби, ВУЛИЦЯ ЛІСОВА, будинок 1. Furthermore, our tool can find even more in-depth records.

Company Data "АЛЬТОС ГРУП"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЛЬТОС ГРУП" include its Бєльченко Сергій Валентинович, Бєльченко Сергій Валентинович, as well as Бєльченко Сергій Валентинович. With the full version of our website you can find 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 T in our catalog.