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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTER HAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕР ГАЗ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
41058130
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Registration date
28.12.2016 (2 years 11 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:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROVULOK RUSLANA LUZHEVSKOHO, budynok 14, korpus 5, ofis 5
Phone number: +380672096169
Дата оновлення 11.09.2019
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 41058130

Date of update 13.12.2019
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
SUPREME: GENERAL MEETING; EXECUTIVE: DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HRYSHACHOV IHOR VOLODYMYROVYCH
List of legal entity founders
HRYSHACHOV IHOR VOLODYMYROVYCH

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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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
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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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410581326503

Date of cancellation of VAT payer registration: 26.02.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 11.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000791423
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  72 623 UAH

State:  68 648 UAH

Local:  3 975 UAH

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
Holosiyivska 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: 29.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 29.12.2016

Registration number: 265016246785

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 29.12.2016

Registration number: 10000000791423

Court Register — 4 of documents

Date of update 13.12.2019
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.
07.02.2019 Court decree Economic 79669599 910/10935/18
04.02.2019 Court decree Economic 79574659 910/10935/18
09.10.2018 Decision Economic 77183196 910/10935/18
20.09.2018 Court decree Economic 76608721 910/10935/18
17.08.2018 Court decree Economic 75928497 910/10935/18
12.07.2018 Decision Economic 75660857 910/6735/18
02.07.2018 Court decree Economic 75269072 910/22958/17
18.06.2018 Court decree Economic 74749967 910/22958/17
31.05.2018 Court decree Economic 74376979 910/6735/18
24.04.2018 Decision Economic 73954252 910/22958/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTER HAZ"
( TOV "ALTER HAZ")
31.12.2016 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
31.12.2016 Change of a size of the authorized capital 500,000 UAH
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Company Information "ALTER HAZ"

Get legal information about the "ALTER HAZ" counterparty. Key information about this counterparty will help managers in determining whether to work with this contractor. This profile is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41058130. Based on a firm’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 legal entity is located. For instance, "ALTER HAZ" is located in Kyiv according to our catalog for the letter A, and the legal address of this counterparty is at 03039, CITY KYIV, LANE RUSLANA LUZHEVSKOHO, BUILDING 14, APT 5. Furthermore, our service can find even more in-depth information.

Company Data "ALTER HAZ"

Our database contains information about founders 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 "ALTER HAZ" include its manager Hryshachov Ihor Volodymyrovych, as well as Hryshachov Ihor Volodymyrovych, Hryshachov Ihor Volodymyrovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.