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LIMITED LIABILITY COMPANY BRATISLAVA ALLIANCE (LLC BRATISLAVA ALLIANCE)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY BRATISLAVA ALLIANCE
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Short name
LLC "BRATISLAVA ALLIANCE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАТИСЛАВА АЛЬЯНС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
42182847
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Registration date
04.06.2018 (3 years 3 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.61 Manufacture of grain mill products
  • 01.63 Post-harvest crop activities
  • 01.61 Support activities for crop production
  • 01.46 Raising of swine/pigs
  • 01.19 Growing of other non-perennial crops
  • 01.13 Growing of vegetables and melons, roots and tubers
All types of activities Hide
Contacts
Location of the legal entity: 61003, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KOROLENKA, budynok 23
Phone number: +380504713347
Date of update 12.01.2021
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.

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Participants and beneficiaries 42182847

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ: ДИРЕКТОР
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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)
IAKOVENKO ANDRIY VALERIYOVYCH

Founder address: REIESTRATSIYNYY NOMER , UKRAYINA, KHARKIVSKA OBL., BARVINKIVSKYY R-N, M.BARVINKOVE, PROVULOK ZMIYIVSKYY. BUD..2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EY.EKS.AHROSLAVINVEST" ("A.KH.AGROSLAVINVEST S.R.O.")

Founder address: Slovachchyna, 81109, misto Bratyslava (BRATISLAVA), vulytsia Prybinova (PRIBINOVA), 25Slovachchyna, 11212, misto Bratyslava (BRATISLAVA), vulytsia Prybinova (PRIBINOVA), 25

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421828420310

Date of cancellation of VAT payer registration: 17.10.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 05.06.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 05.06.2018

Registration number: 203118122605

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 05.06.2018

Registration number: 10000001201995

Court Register — 1 of documents

Date of update 19.09.2021
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.
23.01.2019 Court decree Criminal 79457304 760/31488/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRATYSLAVA ALIANS"
( TOV "BRATYSLAVA ALIANS")
05.06.2018 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
05.06.2018 Change the address 61003, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KOROLENKA, budynok 23
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Company Information "БРАТИСЛАВА АЛЬЯНС"

Get key facts about the "БРАТИСЛАВА АЛЬЯНС" counterparty. Complete information about this counterparty will assist heads of departments in determining whether to work with this partner. This profile can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42182847. Based on a counterparty’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 legal entity is located. For instance, "БРАТИСЛАВА АЛЬЯНС" is located in Kharkiv according to our catalog for the letter L, and the legal address of this counterparty is at 61003, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ КОРОЛЕНКА, будинок 23. Furthermore, our service can uncover even more in-depth profiles.

Company Data "БРАТИСЛАВА АЛЬЯНС"

Our database contains information about shareholders and those with signing rights, 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 catalog. The shareholders of "БРАТИСЛАВА АЛЬЯНС" include its Яковенко Андрій Валерійович, Яковенко Андрій Валерійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЙ.ЕКС.АГРОСЛАВІНВЕСТ" ("А.Х.AGROSLAVINVEST S.R.O."), Яковенко Андрій Валерійович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.