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TOV ALIAS SEYL

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIAS SEYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛІАС СЕЙЛ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41849885
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Registration date
04.01.2018 (3 years)
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Authorised person
The size of the authorized capital
80 000.00 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:
  • 25.73 Manufacture of tools
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 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
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 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
  • 46.75 Wholesale of chemical products
  • 47.79 Retail sale of second-hand goods in stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 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
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 37.00 Sewerage
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2
E-mail: 41849885@ukr.net
Date of update 15.06.2018
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: +380951173563
Date of update 15.06.2018
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 41849885

Date of update 27.01.2021
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 OF COMPANY SHAREHOLDERS/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)
OM IUO
List of legal entity founders
BABUSHKINA IEVHENIIA VIKTORIVNA

Founder address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVZHENKO, budynok 2C

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418498826547

Date of cancellation of VAT payer registration: 27.08.2019

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 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  5 092 991 UAH

State:  5 092 974 UAH

Local:  17 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
Obolonska 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: 05.01.2018

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 04.01.2018

Registration number: 265418002510

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 04.01.2018

Registration number: 10000001092093

Court Register — 13 of documents

Date of update 27.01.2021
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.
18.01.2021 Decree Administrative 94199400 640/11256/19
29.07.2020 Court decree Criminal 90786553 554/8409/19
20.07.2020 Decision Administrative 91151959 640/13828/19
31.01.2020 Court decree Criminal 87345591 554/8409/19
09.12.2019 Decision Administrative 86312529 400/2399/19
07.10.2019 Decision Administrative 84800457 400/1690/19
18.09.2019 Court decree Criminal 84408719 554/8409/19
18.09.2019 Court decree Criminal 84408712 554/8409/19
18.09.2019 Court decree Criminal 84408700 554/8409/19
18.09.2019 Court decree Criminal 84408764 554/8409/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIAS SEYL"
( TOV "ALIAS SEYL")
10.01.2018 Change of a type of activity 45.40 - sale, maintenance and repair of motorcycles and related parts and accessories
10.01.2018 Change the address 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA STEPANA BANDERY, budynok 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛІАС СЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛІАС СЕЙЛ" - 41849885.

Який стан компанії ТОВ "АЛІАС СЕЙЛ" ?

На дату 27.01.2021 контрагент ТОВ "АЛІАС СЕЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛІАС СЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41849885 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIAS SEYL.

Яка скорочена назва компанії 41849885 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41849885 на 27.01.2021 має таку офіційну скорочену назву ТОВ "АЛІАС СЕЙЛ".

Який основний КВЕД у контрагента 41849885 ?

На дату 27.01.2021 у 41849885 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIAS SEYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41849885 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2.

Organisation "ALIAS SEYL" data

Get legal information on contracting party "ALIAS SEYL". "ALIAS SEYL" was registered on 04.01.2018. Authorised person of company is manager Babushkina Ievheniia Viktorivna. The corporate seat of "ALIAS SEYL" is 01601, CITY KYIV, STREET MECHNYKOVA, BUILDING 2.

Organisation "ALIAS SEYL" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "ALIAS SEYL" is assigned EDRPOU code 41849885. The authorised capital of contracting party "ALIAS SEYL" amounts to 80 000.00 UAH. Organisation "ALIAS SEYL" is mentioned in 13 judicial documents. Organisation "ALIAS SEYL" sanctions screening returned no information on the person or related persons found. More of essential details on "ALIAS SEYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.