UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ALTARIUS HRUP

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 07.05.2021
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 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTARIUS HRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТАРІУС ГРУП"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
41971451
copy
copied
Registration date
01.03.2018 (3 years 2 months)
copy
copied
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 74.10 Specialised design activities
  • 73.20 Market research and public opinion polling
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.99 Other information service activities n.e.c.
  • 63.91 News agency activities
  • 63.12 Web portals
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.03 Computer facilities management activities
  • 61.90 Other telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.10 Wired telecommunications activities
  • 59.20 Sound recording and music publishing activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.11 Motion picture, video and television programme production activities
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.10 Warehousing and storage
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 95.21 Repair of consumer electronics
  • 95.12 Repair of communication equipment
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 81.29 Other cleaning activities
  • 81.21 General cleaning of buildings
  • 80.20 Security systems service activities
  • 46.65 Wholesale of office furniture
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.62 Wholesale of machine tools
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.48 Wholesale of watches and jewellery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.19 Agents involved in the sale of a variety of goods
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 43.99 Other specialised construction activities n.e.c.
  • 43.21 Electrical installation
  • 22.29 Manufacture of other plastic products
All types of activities Hide
Contacts
Address: 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHOLUDENKO, budynok 19
E-mail: kytwer@meta.ua
Date of update 28.01.2021
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: +380971066155
Date of update 28.01.2021
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 41971451

Date of update 07.05.2021
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 / DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHEVCHENKO SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 20202, CHerkaska obl., Zvenyhorodskyy r-n, misto Zvenyhorodka, VULYTSIA KARLA MARKSA , budynok 2

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2021)
Taxpayer has no outstanding taxes
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
Vyshhorodska 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: 02.03.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 01.03.2018

Registration number: 100818043162

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 01.03.2018

Registration number: 10000001130360

Court Register — 5 of documents

Date of update 07.05.2021
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.
18.05.2020 Decision Economic 89538300 911/281/20
29.04.2020 Court decree Economic 88981783 911/281/20
18.03.2020 Court decree Economic 88274715 911/281/20
02.03.2020 Court decree Economic 87995447 911/281/20
10.02.2020 Court decree Economic 87456731 911/281/20
18.07.2019 Court decree Criminal 83195554 755/9970/18
18.06.2019 Court decree Criminal 82601020 757/20376/19-к
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

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
03.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTARIUS HRUP"
( TOV "ALTARIUS HRUP")
03.03.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
03.03.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬТАРІУС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬТАРІУС ГРУП" - 41971451.

Який стан компанії ТОВ "АЛЬТАРІУС ГРУП" ?

На дату 07.05.2021 контрагент ТОВ "АЛЬТАРІУС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬТАРІУС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41971451 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTARIUS HRUP.

Яка скорочена назва компанії 41971451 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41971451 на 07.05.2021 має таку офіційну скорочену назву ТОВ "АЛЬТАРІУС ГРУП".

Який основний КВЕД у контрагента 41971451 ?

На дату 07.05.2021 у 41971451 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTARIUS HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 41971451 зареєстрований в 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHOLUDENKO, budynok 19.

Company Information "ALTARIUS HRUP"

Get a complete profile about the "ALTARIUS HRUP" firm. Complete information about this firm will assist owners in determining whether to work with this supplier. This material can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41971451. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ALTARIUS HRUP" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 07301, CITY INSHI NASELENI PUNKTY, STREET SHOLUDENKO, BUILDING 19. Furthermore, our service can reveal even more in-depth information.

Company Data "ALTARIUS HRUP"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ALTARIUS HRUP" include its Shevchenko Serhiy Oleksandrovych, as well as Shevchenko Serhiy Oleksandrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.