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TOV ALSTAYN

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALSTAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛСТАЙН"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42112015
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Registration date
05.05.2018 (3 years)
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The size of the authorized capital
4 000 000.00 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:
  • 52.24 Cargo handling
Contacts
Address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 76, ofis 6
Phone number: +380978229727
Date of update 25.02.2021
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 42112015

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
LEVYTSKYY OLEKSIY HEORHIYOVYCH

Founder address: Ukrayina, 75730, KHersonska obl., Skadovskyy r-n, selo SHyroke, VULYTSIA BORDUNOVA, budynok 112

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ALSTAYN

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 421120115530

Date of registration: 01.06.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 299 UAH

State: 3 299 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 07.05.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.05.2018

Registration number: 155318095287

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.05.2018

Registration number: 10000001177545

Court Register — 9 of documents

Date of update 17.05.2021
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
23.06.2020 Court decree Criminal 90072128 752/1401/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
08.01.2020 Court decree Criminal 86875922 761/49088/19
19.12.2019 Decree Criminal 86810202 752/1401/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSTAYN"
( TOV "ALSTAYN")
06.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.05.2018 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛСТАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛСТАЙН" - 42112015.

Який стан компанії ТОВ "АЛСТАЙН" ?

На дату 17.05.2021 контрагент ТОВ "АЛСТАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛСТАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42112015 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALSTAYN.

Яка скорочена назва компанії 42112015 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42112015 на 17.05.2021 має таку офіційну скорочену назву ТОВ "АЛСТАЙН".

Який основний КВЕД у контрагента 42112015 ?

На дату 17.05.2021 у 42112015 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALSTAYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42112015 зареєстрований в 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 76, ofis 6.

Company Information "ALSTAYN"

Get a complete profile about the "ALSTAYN" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this business. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42112015. 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 city a given firm is located. For instance, "ALSTAYN" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at 65045, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 76, OFFICE 6. Furthermore, our tool can uncover even more in-depth records.

Company Data "ALSTAYN"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ALSTAYN" include its Levytskyy Oleksiy Heorhiyovych, as well as Levytskyy Oleksiy Heorhiyovych. With the full version of our website you can locate 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 Odesa or under the letter A in our catalog.