UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ALTAIR LAYT

!

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 23.10.2021
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
Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTAIR LAYT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТАІР ЛАЙТ"
Legal entity's status
(as of 23.10.2021)
In the process of dissolution
copy
copied
USREOU code
41443163
copy
copied
Registration date
06.07.2017 (4 years 3 months)
copy
copied
Information about legal entity’s being in the process of dissolution
26.06.2020 - В стані припинення
12771100010006783
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
27.08.2020
copy
copied
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 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
All types of activities Hide
Contacts
Location of the legal entity: 84000, Donetska obl., misto Sloviansk, VULYTSIA LOZANOVYCHA, budynok 20
E-mail: mega_altair@ukr.net
Date of update 27.04.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 41443163

Date of update 23.10.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LAPINA ANASTASIIA MYKHAYLIVNA

Founder address: Ukrayina, 83000, Donetska obl., misto Donetsk, VULYTSIA BATENKA, budynok 121

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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.

Market Score

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 414431604659

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 72 250 UAH

State: 19 507 UAH

Local: 52 744 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
Slovianska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 07.07.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 06.07.2017

Registration number: 046517181483

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 06.07.2017

Registration number: 10000000964871

Court Register — 25 of documents

Date of update 23.10.2021
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.
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
25.03.2020 Court decree Criminal 88590979 757/12853/20-к
25.03.2020 Court decree Criminal 88591634 757/12856/20-к
25.03.2020 Court decree Criminal 88591629 757/12851/20-к
25.03.2020 Court decree Criminal 88591633 757/12854/20-к
05.03.2020 Court decree Administrative 88020462 0540/8027/18-а
05.03.2020 Court decree Administrative 88020459 200/10140/18-а
19.02.2020 Court decree Administrative 87676629 200/10139/18-а
10.02.2020 Court decree Criminal 87479264 759/384/20
10.02.2020 Court decree Criminal 87632294 759/384/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTAIR LAYT"
( TOV "ALTAIR LAYT")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, PLOSHCHA DESANTNYKIV, budynok 1
Related individuals
Only at paid licenses get your free trial
Read more
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 "АЛЬТАІР ЛАЙТ"

Get a complete profile about the "АЛЬТАІР ЛАЙТ" business. Legal information about this business will help accounting departments in deciding whether to work with this partner. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41443163. 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 city a given firm is located. For instance, "АЛЬТАІР ЛАЙТ" is located in Sloviansk according to our directory for the letter A, and the legal address of this business is at 84000, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЛОЗАНОВИЧА, будинок 20. Furthermore, our system can uncover even more in-depth profiles.

Company Data "АЛЬТАІР ЛАЙТ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АЛЬТАІР ЛАЙТ" include its Лапіна Анастасія Михайлівна, Гарний Сергій Олександрович, Лапіна Анастасія Михайлівна, as well as Лапіна Анастасія Михайлівна. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sloviansk or under the letter A in our catalog.