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TOV ALKO BUM

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKO BUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛКО БУМ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41443179
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Registration date
06.07.2017 (3 years 7 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08292, Kyyivska obl., misto Bucha, VULYTSIA INSTYTUTSKA, budynok 54A

Participants and beneficiaries 41443179

Date of update 05.03.2021
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
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)
SURHAYLITE OLENA ARKADIYIVNA

Founder address: 83000,DONETSKA OBL., M. DONETSK, PROLETARSKYY R-N, VULYTSIA SHAKHTNA, B. 21, KV. 1

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 2, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 2 DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  10 471 UAH

State:  9 135 UAH

Local:  1 336 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
Buchanska miska rada
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: 07.07.2017

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA M. BUCHA)

ID code of body: 39466569

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

Date of registration: 06.07.2017

Registration number: 051417181484

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA M. BUCHA)

ID code of body: 39466569

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

Date of registration: 06.07.2017

Registration number: 10000000964872

Court Register — 6 of documents

Date of update 05.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
18.06.2019 Court decree Criminal 82757386 752/10104/18
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
01.02.2019 Court decree Criminal 80142310 752/10104/18
01.02.2019 Court decree Criminal 80141689 752/10104/18
25.01.2019 Court decree Criminal 80304557 752/10104/18
25.01.2019 Court decree Criminal 80304525 752/10104/18
21.01.2019 Court decree Criminal 79797970 752/10104/18
14.01.2019 Court decree Criminal 79247209 752/10104/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKO BUM"
( TOV "ALKO BUM")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 85114, Donetska obl., misto Kostiantynivka, VULYTSIA TEATRALNA, budynok 13, ofis 301
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛКО БУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛКО БУМ" - 41443179.

Який стан компанії ТОВ "АЛКО БУМ" ?

На дату 05.03.2021 контрагент ТОВ "АЛКО БУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛКО БУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41443179 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKO BUM.

Яка скорочена назва компанії 41443179 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41443179 на 05.03.2021 має таку офіційну скорочену назву ТОВ "АЛКО БУМ".

Який основний КВЕД у контрагента 41443179 ?

На дату 05.03.2021 у 41443179 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKO BUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41443179 зареєстрований в 08292, Kyyivska obl., misto Bucha, VULYTSIA INSTYTUTSKA, budynok 54A.

Company Information "ALKO BUM"

Get key information about the "ALKO BUM" business. Legal information about this business will assist heads of departments in determining whether to work with this partner. This information is located in a government registry. This dataset can be accessed using the tax number for the business with registration number 41443179. Based on a company’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 business is located. For instance, "ALKO BUM" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 08292, CITY INSHI NASELENI PUNKTY, STREET INSTYTUTSKA, BUILDING 54A. Furthermore, our service can reveal even more in-depth information.

Company Data "ALKO BUM"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALKO BUM" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Surhaylite Olena Arkadiyivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.