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TOV ALKO MANIIA

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKO MANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛКО МАНІЯ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
41505973
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Registration date
08.08.2017 (3 years 6 months)
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The size of the authorized capital
105 000.00 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: 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A

Participants and beneficiaries 41505973

Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 21

Amount of contribution to authorized capital:  1 050.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DOMINIKA

Amount of contribution to authorized capital:  103 950.00 UAH

Share (%): 99,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415059705810

Date of cancellation of VAT payer registration: 25.01.2019

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 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2019)
Taxpayer has outstanding taxes
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
Kovelska rayonna derzhavna administratsiia Volynskoyi 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: 08.08.2017

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 39400859

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

Date of registration: 08.08.2017

Registration number: 058117203845

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 39400859

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

Date of registration: 08.08.2017

Registration number: 10000000986502

Court Register — 10 of documents

Date of update 06.03.2021
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
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к
08.12.2017 Court decree Criminal 71660423 200/21516/17
08.12.2017 Court decree Criminal 71660303 200/21531/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKO MANIIA"
( TOV "ALKO MANIIA")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA FONTANNA, budynok 68
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛКО МАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛКО МАНІЯ" - 41505973.

Який стан компанії ТОВ "АЛКО МАНІЯ" ?

На дату 06.03.2021 контрагент ТОВ "АЛКО МАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛКО МАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41505973 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKO MANIIA.

Яка скорочена назва компанії 41505973 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41505973 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АЛКО МАНІЯ".

Який основний КВЕД у контрагента 41505973 ?

На дату 06.03.2021 у 41505973 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALKO MANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 41505973 зареєстрований в 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A.

Company Information "ALKO MANIIA"

Get legal information about the "ALKO MANIIA" business. A complete profile about this business will help heads of departments in determining whether to work with this partner. This material can be found in an open registry. This information 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 41505973. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ALKO MANIIA" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 45000, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 166A. Furthermore, our tool can locate even more in-depth information.

Company Data "ALKO MANIIA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALKO MANIIA" include its Solodovnikov Artem Volodymyrovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). With the full version of our website you can unearth 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.