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LIMITED LIABILITY COMPANY ALTSOL (LLC ALTSOL)

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
LIMITED LIABILITY COMPANY ALTSOL
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Short name
LLC "ALTSOL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТСОЛ"
Legal entity's status
(as of 31.07.2021)
Dissolved
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USREOU code
41253543
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Registration date
03.04.2017 (4 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.04.2020

Record number: 1 103 117 0009 048378

Economic operator’s status: судове рішення

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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 46.90 Non-specialised wholesale trade
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.43 Wholesale of electrical household appliances
  • 46.34 Wholesale of beverages
All types of activities Hide
Contacts
Location of the legal entity: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HOHOLIA, budynok 108
Phone number: +380443873114
Date of update 22.03.2021
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 41253543

Date of update 31.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK)
List of legal entity founders
SOKOLENKO MARIIA OLEKSANDRIVNA

Founder address: Ukrayina, 03126, misto Kyyiv, VULYTSIA DONTSIA MYKHAYLA, budynok 11/22, kvartyra 11

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412535426598

Date of cancellation of VAT payer registration: 17.04.2020

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.04.2017

Date of de-registration: 27.04.2020

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.04.2017

Registration number: 265917110302

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.04.2017

Registration number: 10000000898082

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

Court Register — 38 of documents

Date of update 31.07.2021
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.
17.04.2020 Court decree Economic 88841030 908/2458/19
10.04.2020 Court decree Economic 88706076 908/2458/19
31.03.2020 Court decree Criminal 88605776 760/7990/20
18.02.2020 Decree Economic 87734539 908/2458/19
29.01.2020 Court decree Economic 87213591 908/2458/19
11.12.2019 Court decree Criminal 86397765 760/33289/19
11.12.2019 Court decree Criminal 86397572 760/33285/19
05.12.2019 Court decree Economic 86243936 908/2458/19
14.11.2019 Court decree Criminal 85775293 760/31093/19
05.11.2019 Court decree Economic 85419773 908/2458/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTSOL"
( TOV "ALTSOL")
06.04.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
06.04.2017 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 11 A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬТСОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬТСОЛ" - 41253543.

Який стан компанії ТОВ "АЛЬТСОЛ" ?

На дату 31.07.2021 контрагент ТОВ "АЛЬТСОЛ" має статус - Dissolved.

Яка повна назва ТОВ "АЛЬТСОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41253543 на 31.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ALTSOL.

Яка скорочена назва компанії 41253543 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41253543 на 31.07.2021 має таку офіційну скорочену назву ТОВ "АЛЬТСОЛ".

Який основний КВЕД у контрагента 41253543 ?

На дату 31.07.2021 у 41253543 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ALTSOL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 41253543 зареєстрований в 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HOHOLIA, budynok 108.

Company Information LIMITED LIABILITY COMPANY "ALTSOL"

Get key information about the LIMITED LIABILITY COMPANY "ALTSOL" company. Legal information about this company will help legal departments in determining whether to work with this contractor. This information can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41253543. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ALTSOL" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this company is at 69095, CITY ZAPORIZHZHIA, STREET HOHOLIA, BUILDING 108. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ALTSOL"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "ALTSOL" include its Sokolenko Mariia Oleksandrivna, as well as Sokolenko Mariia Oleksandrivna, UCHASNYK). With the full version of our website you can discover 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 Zaporizhzhia or under the letter L in our catalog.