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TOV ALEAN SERVIS

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Profile
Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEAN SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕАН СЕРВІС"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41916060
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Registration date
05.02.2018 (3 years 5 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.31 Real estate agencies
Contacts
Location of the legal entity: 40004, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA NYZHNOSYROVATSKA, budynok 10
Phone number: +380675495590
Date of update 06.09.2018
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 41916060

Date of update 25.07.2021
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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)
ZAKHARENKO LESIA IURIYIVNA

Founder address: 37518, POLTAVSKA OBLAST, LUBENSKYY RAYON, S. VELYCHKIVKA, VULYTSIA TSENTRALNA, 9, KV. 1, - TERLETSKYY OLEKSANDR VALERIYOVYCH, , 24526, VINNYTSKA OBLAST, IAMPILSKYY RAYON, S. MYRONIVKA, VULYTSIA KOSHOVOHO, 27

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZH SISTEM"

Founder’s USREOU code 40179193

Founder address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 /LITERA "B"/, ofis 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOMREST"

Founder’s USREOU code 40179041

Founder address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 /LITERA "B"/, ofis 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419160626581

Date of cancellation of VAT payer registration: 30.04.2020

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 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 270 UAH

State: 5 270 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
Solomianska 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: 06.02.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 06.02.2018

Registration number: 265818025207

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 06.02.2018

Registration number: 10000001113273

Court Register — 2 of documents

Date of update 25.07.2021
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.
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEAN SERVIS"
( TOV "ALEAN SERVIS")
06.02.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
06.02.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЕАН СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЕАН СЕРВІС" - 41916060.

Який стан компанії ТОВ "АЛЕАН СЕРВІС" ?

На дату 25.07.2021 контрагент ТОВ "АЛЕАН СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЕАН СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41916060 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEAN SERVIS.

Яка скорочена назва компанії 41916060 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41916060 на 25.07.2021 має таку офіційну скорочену назву ТОВ "АЛЕАН СЕРВІС".

Який основний КВЕД у контрагента 41916060 ?

На дату 25.07.2021 у 41916060 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEAN SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41916060 зареєстрований в 40004, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA NYZHNOSYROVATSKA, budynok 10.

Company Information "ALEAN SERVIS"

Get key facts about the "ALEAN SERVIS" legal entity. A complete profile about this legal entity will assist chief accountants in making decisions about whether to work with this business partner. This profile can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 41916060. 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 legal entity is located. For instance, "ALEAN SERVIS" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at 40004, CITY SUMY, STREET NYZHNOSYROVATSKA, BUILDING 10. Furthermore, our tool can find even more in-depth profiles.

Company Data "ALEAN SERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ALEAN SERVIS" include its Kyrychenko Iuriy Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZH SISTEM", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOMREST", Zakharenko Lesia Iuriyivna. With the full version of our service 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 Sumy or under the letter T in our catalog.