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LIMITED LIABILITY COMPANY ALTANA MANAGEMENT (ALTANA MANAGEMENT LLC)

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Profile
Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2021)
LIMITED LIABILITY COMPANY ALTANA MANAGEMENT
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Short name
"ALTANA MANAGEMENT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТАНА МЕНЕДЖМЕНТ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41616348
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Registration date
26.09.2017 (3 years 6 months)
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The size of the authorized capital
550 100.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 33 B
E-mail: belosnezzzka@meta.ua
Date of update 23.02.2021
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.
Phone number: 0980380226
Date of update 23.02.2021
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 41616348

Date of update 12.04.2021
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 OF COMPANY SHAREHOLDERS, 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)
POLUBINSKYY DMYTRO VALERIYOVYCH

Founder address: UKRAYINA, OBLAST ZHYTOMYRSKA, MISTO ZHYTOMYR, VULYTSIA M. LYSENKA, BUDYNOK 22 H, KVARTYRA 12

List of legal entity founders
POLUBINSKYY DMYTRO VALERIYOVYCH

Founder address: Ukrayina, 10014, ZHytomyrska obl., misto ZHytomyr, VULYTSIA MYKOLY LYSENKA, budynok 12 H, kvartyra 21

Amount of contribution to authorized capital: 550 100.00 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

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416163426590

Date of cancellation of VAT payer registration: 29.08.2019

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 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 44 015 UAH

State: 44 015 UAH

Local: 0 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
SHevchenkivska 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: 27.09.2017

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

ID code of body: 39561761

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

Date of registration: 27.09.2017

Registration number: 265917241727

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

ID code of body: 39561761

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

Date of registration: 27.09.2017

Registration number: 10000001023021

Court Register — 3 of documents

Date of update 12.04.2021
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.
08.09.2020 Court decree Criminal 91391797 755/9970/18
30.07.2020 Court decree Criminal 90737504 755/9970/18
11.10.2019 Court decree Criminal 84892774 202/5689/19
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTANA MENEDZHMENT"
( TOV "ALTANA MENEDZHMENT")
31.10.2017 Change of a type of activity 78.10 - activities of employment placement agencies
31.10.2017 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 32
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬТАНА МЕНЕДЖМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬТАНА МЕНЕДЖМЕНТ" - 41616348.

Який стан компанії ТОВ "АЛЬТАНА МЕНЕДЖМЕНТ" ?

На дату 12.04.2021 контрагент ТОВ "АЛЬТАНА МЕНЕДЖМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬТАНА МЕНЕДЖМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41616348 на 12.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ALTANA MANAGEMENT.

Яка скорочена назва компанії 41616348 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41616348 на 12.04.2021 має таку офіційну скорочену назву ТОВ "АЛЬТАНА МЕНЕДЖМЕНТ".

Який основний КВЕД у контрагента 41616348 ?

На дату 12.04.2021 у 41616348 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ALTANA MANAGEMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41616348 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 33 B.

Company "ALTANA MANAGEMENT" LLC data

Get legal information on organisation "ALTANA MANAGEMENT" LLC. "ALTANA MANAGEMENT" LLC was registered on 26.09.2017. Chief executive of company is Polubinskyy Dmytro Valeriyovych. The corporate seat of "ALTANA MANAGEMENT" LLC is 03057, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 33 B.

Company LIMITED LIABILITY COMPANY "ALTANA MANAGEMENT" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "ALTANA MANAGEMENT" is assigned EDRPOU code 41616348. The authorised capital of organisation "ALTANA MANAGEMENT" LLC amounts to 550 100.00 UAH. Company "ALTANA MANAGEMENT" LLC is mentioned in 3 judicial documents. Company "ALTANA MANAGEMENT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ALTANA MANAGEMENT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.