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TOVTK ALTIS HRUP

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Profile
Date of update 12.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK ALTIS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК АЛЬТІС ГРУП"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
41987126
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Registration date
07.03.2018 (3 years 3 months)
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The size of the authorized capital
1 000.00 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
  • 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
All types of activities Hide
Contacts
Address: 03146, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 2B
Phone number: +380999875013
Date of update 10.03.2018
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 41987126

Date of update 12.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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)
PYLYPCHYNETS DIANA VASYLIVNA

Founder address: 20.04.1991 R.N., I/K , ZAKARPATSKA OBL., MIZHHIRSKYY R-N, S.LOPUSHNE, BUD. 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "KONSALTSITI"

Founder’s USREOU code 41189113

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 102, ofis 8

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INPLAYZ"

Founder’s USREOU code 40276545

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72, ofis 205

Amount of contribution to authorized capital: 500.00 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 419871226574

Date of registration: 01.04.2018

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.05.2021)
Taxpayer has outstanding taxes 14 428 UAH

State: 14 428 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 07.03.2018

Registration number: 265718048748

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 07.03.2018

Registration number: 10000001135405

Court Register — 2 of documents

Date of update 12.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
04.02.2019 Court decree Criminal 79779145 203/4040/18
29.01.2019 Court decree Criminal 79713861 757/3906/19-к
20.12.2018 Court decree Criminal 78752527 203/4040/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK ALTIS HRUP"
( TOV"TK ALTIS HRUP")
10.03.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.03.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ТК АЛЬТІС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ТК АЛЬТІС ГРУП" - 41987126.

Який стан компанії ТОВ"ТК АЛЬТІС ГРУП" ?

На дату 12.06.2021 контрагент ТОВ"ТК АЛЬТІС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ТК АЛЬТІС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41987126 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK ALTIS HRUP.

Яка скорочена назва компанії 41987126 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41987126 на 12.06.2021 має таку офіційну скорочену назву ТОВ"ТК АЛЬТІС ГРУП".

Який основний КВЕД у контрагента 41987126 ?

На дату 12.06.2021 у 41987126 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK ALTIS HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 41987126 зареєстрований в 03146, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 2B.

Contracting party "TK ALTIS HRUP" information

Get key details on company "TK ALTIS HRUP". "TK ALTIS HRUP" was registered on 07.03.2018. Authorised person of contracting party is Zaiets Vitaliy Oleksandrovych. The corporate seat of "TK ALTIS HRUP" is 03146, CITY KYIV, STREET IAKUBA KOLASA, BUILDING 2B.

Contracting party "TK ALTIS HRUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TK ALTIS HRUP" is assigned EDRPOU code 41987126. The authorised capital of company "TK ALTIS HRUP" amounts to 1 000.00 UAH. Contracting party "TK ALTIS HRUP" is mentioned in 2 judicial documents. Contracting party "TK ALTIS HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "TK ALTIS HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.