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 ALTORYS

!

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 27.11.2020
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 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTORYS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛТОРИС"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
42175489
copy
copied
Registration date
01.06.2018 (2 years 5 months)
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 54025, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV UKRAYINY, budynok 15-H, kvartyra 104

Participants and beneficiaries 42175489

Date of update 27.11.2020
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
BARBAZIUK ANDRIY VASYLOVYCH

Founder address: 54025, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV UKRAYINY, budynok 12-C, kvartyra 212

Amount of contribution to authorized capital:  5 000.00 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
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 04.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 01.06.2018

Registration number: 140318119739

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 01.06.2018

Registration number: 10000001199480

Court Register — 1 of documents

Date of update 27.11.2020
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.
13.08.2019 Decision Economic 83698081 904/2850/19
23.07.2019 Court decree Economic 83231060 904/2850/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTORYS"
( TOV "ALTORYS")
05.06.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
05.06.2018 Change the address 54025, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV UKRAYINY, budynok 15-H, kvartyra 104
Sample in full dossier All features of the tool
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.

Company Information "ALTORYS"

Get complete information about the "ALTORYS" enterprise. A complete profile about this enterprise will help heads of departments in determining whether to work with this partner. This data is available in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 42175489. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ALTORYS" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this enterprise is at 54025, CITY MYKOLAIV, AVENUE HEROYIV UKRAYINY, BUILDING 15-H, APT 104. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ALTORYS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALTORYS" include its manager Barbaziuk Andriy Vasylovych, signatory Barbaziuk Andriy Vasylovych, as well as Barbaziuk Andriy Vasylovych. With the full version of our site 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 Mykolaiv or under the letter T in our catalog.