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TOV ALVA PRO

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Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVA PRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬВА ПРО"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41921196
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Registration date
07.02.2018 (3 years 3 months)
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The size of the authorized capital
1 000 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle 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
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.92 Packaging activities
  • 84.23 Justice and judicial activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 93600, Luhanska obl., Stanychno-Luhanskyy rayon, selyshche miskoho typu Stanytsia Luhanska, KVARTAL MOLODIZHNYY, budynok 20
Phone number: +380994067983
Date of update 02.09.2020
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 41921196

Date of update 09.05.2021
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 SHAREHOLDERS/ DIRECTOR
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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
CHEPURNOY OLEKSANDR MYKOLAYOVYCH

Founder address: 94013, Luhanska obl., misto Kadiyivka, PROSPEKT LENINA , budynok 12 A, kvartyra 22

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 419211926516

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 773 UAH

State: 5 773 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
Stanychno-Luhanska rayonna 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: 07.02.2018

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, STANYCHNO-LUHANSKE UPRAVLINNIA, STANYCHNO-LUHANSKA DPI(STANYCHNO-LUHANSKYY RAYON)

ID code of body: 43143746

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 07.02.2018

Registration number: 265118026780

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, STANYCHNO-LUHANSKE UPRAVLINNIA, STANYCHNO-LUHANSKA DPI(STANYCHNO-LUHANSKYY RAYON)

ID code of body: 43143746

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 07.02.2018

Registration number: 10000001114743

Court Register — 2 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
14.11.2019 Decree Criminal 85665936 487/2331/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
08.11.2019 Decree Criminal 85684155 487/2331/19
07.11.2019 Court decree Criminal 85646008 755/11871/17
06.11.2019 Decree Criminal 85433630 487/2331/19
06.11.2019 Decree Criminal 85433632 487/2331/19
06.11.2019 Decree Criminal 85433626 487/2331/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTOR VAYS"
( TOV "DESTOR VAYS")
09.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.02.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬВА ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬВА ПРО" - 41921196.

Який стан компанії ТОВ "АЛЬВА ПРО" ?

На дату 09.05.2021 контрагент ТОВ "АЛЬВА ПРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬВА ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41921196 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVA PRO.

Яка скорочена назва компанії 41921196 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41921196 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АЛЬВА ПРО".

Який основний КВЕД у контрагента 41921196 ?

На дату 09.05.2021 у 41921196 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVA PRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41921196 зареєстрований в 93600, Luhanska obl., Stanychno-Luhanskyy rayon, selyshche miskoho typu Stanytsia Luhanska, KVARTAL MOLODIZHNYY, budynok 20.

Company Information "ALVA PRO"

Get key facts about the "ALVA PRO" company. A complete profile about this company will help finance directors in determining whether to work with this partner. This information is located in a government registry. This information can be accessed using the tax number for the company with registration number 41921196. Based on a counterparty’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 firm is located. For instance, "ALVA PRO" is located in according to our catalog for the letter A, and the legal address of this company is at 93600, VILLAGE, SQUARE MOLODIZHNYY, BUILDING 20. Furthermore, our system can find even more in-depth profiles.

Company Data "ALVA PRO"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ALVA PRO" include its Chepurnoy Oleksandr Mykolayovych, as well as Chepurnoy Oleksandr Mykolayovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.