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TOV ALFA MENEDZHMENT LTD

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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 ALFA MENEDZHMENT LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА МЕНЕДЖМЕНТ ЛТД"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
41708040
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Registration date
06.11.2017 (3 years 4 months)
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Authorised person
The size of the authorized capital
17 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 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
  • 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
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 61001, KHarkivska obl., misto KHarkiv, pr.Haharina, budynok 1, ofis 14A
E-mail: alfa_managment@ukr.net
Date of update 12.11.2020
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: +380638851990
Date of update 12.11.2020
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 41708040

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
Information about legal entity’s governing body
Вищий: загальні збори учасників. Виконавчий: директор.
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Liakh Andriy Olehovych

Founder address: Ukrayina, 52060, Dnipropetrovska obl., Dniprovskyy r-n, selo Mykolayivka-1(pn), vul.TSentralna, budynok 222

Amount of contribution to authorized capital:  17 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Liakh Andriy Olehovych
Ukrayina, 52060, Dnipropetrovska obl., Dniprovskyy r-n, selo Mykolayivka-1(pn), vul.TSentralna, budynok 122.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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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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)
Valid VAT certificate

Taxpayer identification number: 417080420320

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  392 354 UAH

State:  392 354 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
Departament reiestratsiyi KHarkivskoyi 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: 06.11.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.11.2017

Registration number: 203217272848

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.11.2017

Registration number: 10000001052605

Court Register — 8 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
30.10.2019 Court decree Criminal 86642579 752/10104/18
05.08.2019 Court decree Criminal 86026297 752/10104/18
18.06.2019 Court decree Criminal 82757386 752/10104/18
30.05.2019 Decision Administrative 82165570 520/1362/19
17.04.2019 Court decree Criminal 81219377 520/1362/19
15.04.2019 Court decree Criminal 84713808 752/10104/18
05.04.2019 Court decree Criminal 81163025 752/10104/18
20.03.2019 Court decree Criminal 80716518 757/51726/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA MENEDZHMENT LTD"
( TOV "ALFA MENEDZHMENT LTD")
07.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
07.11.2017 Change the address 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HAHARINA, budynok 43/2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬФА МЕНЕДЖМЕНТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬФА МЕНЕДЖМЕНТ ЛТД" - 41708040.

Який стан компанії ТОВ "АЛЬФА МЕНЕДЖМЕНТ ЛТД" ?

На дату 06.03.2021 контрагент ТОВ "АЛЬФА МЕНЕДЖМЕНТ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬФА МЕНЕДЖМЕНТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41708040 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA MENEDZHMENT LTD.

Яка скорочена назва компанії 41708040 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41708040 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АЛЬФА МЕНЕДЖМЕНТ ЛТД".

Який основний КВЕД у контрагента 41708040 ?

На дату 06.03.2021 у 41708040 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA MENEDZHMENT LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 41708040 зареєстрований в 61001, KHarkivska obl., misto KHarkiv, pr.Haharina, budynok 1, ofis 14A.

Company Information "ALFA MENEDZHMENT LTD"

Get a complete profile about the "ALFA MENEDZHMENT LTD" business. Complete information about this business will assist finance directors in determining whether to work with this entrepreneur. This data is contained 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 business with registration number 41708040. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ALFA MENEDZHMENT LTD" is located in Kharkiv according to our catalog for the letter A, and the legal address of this business is at 61001, CITY KHARKIV, ПР. HAHARINA, BUILDING 1, OFFICE 14A. Furthermore, our service can find even more in-depth information.

Company Data "ALFA MENEDZHMENT LTD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALFA MENEDZHMENT LTD" include its Liakh Andriy Olehovych, as well as Liakh Andriy Olehovych. With the full version of our system 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 Kharkiv or under the letter A in our catalog.