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TOV ALTARASPETS-TORH

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Profile
Date of update 18.04.2021
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 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTARASPETS-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТАРАСПЕЦ-ТОРГ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42321615
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Registration date
20.07.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
1 350.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.76 Wholesale of other intermediate products
Contacts
Address: 08303, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 2, ofis 4
E-mail: alspec@protonmail.com
Date of update 22.07.2018
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.
Phone number: 0947274681
Date of update 22.07.2018
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 42321615

Date of update 18.04.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BABENKO VITALIY VOLODYMYROVYCH

Founder address: 09113, Kyyivska obl., misto Bila TSerkva, VULYTSIA TURCHANINOVA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 1 350.00 UAH

Share (%): 100,0000%

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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 Japan 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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti

Court Register — 21 of documents

Date of update 18.04.2021
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.
02.10.2019 Court decree Criminal 84673931 359/9245/19
02.10.2019 Court decree Criminal 84673933 359/9247/19
02.10.2019 Court decree Criminal 84673928 359/9239/19
02.10.2019 Court decree Criminal 84674203 359/9237/19
02.10.2019 Court decree Criminal 84673926 359/9250/19
02.10.2019 Court decree Criminal 84674210 359/9248/19
02.10.2019 Court decree Criminal 84673934 359/9249/19
02.10.2019 Court decree Criminal 84674204 359/9240/19
02.10.2019 Court decree Criminal 84674208 359/9246/19
02.10.2019 Court decree Criminal 84789686 359/9243/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTARASPETS-TORH"
( TOV "ALTARASPETS-TORH")
21.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.07.2018 Change of a size of the authorized capital 1,350 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬТАРАСПЕЦ-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬТАРАСПЕЦ-ТОРГ" - 42321615.

Який стан компанії ТОВ "АЛЬТАРАСПЕЦ-ТОРГ" ?

На дату 18.04.2021 контрагент ТОВ "АЛЬТАРАСПЕЦ-ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬТАРАСПЕЦ-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42321615 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTARASPETS-TORH.

Яка скорочена назва компанії 42321615 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42321615 на 18.04.2021 має таку офіційну скорочену назву ТОВ "АЛЬТАРАСПЕЦ-ТОРГ".

Який основний КВЕД у контрагента 42321615 ?

На дату 18.04.2021 у 42321615 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTARASPETS-TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42321615 зареєстрований в 08303, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 2, ofis 4.

Company Information "ALTARASPETS-TORH"

Get a complete profile about the "ALTARASPETS-TORH" counterparty. Legal information about this counterparty will help purchasing departments in determining whether to work with this entrepreneur. This profile is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42321615. 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, "ALTARASPETS-TORH" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 08303, CITY INSHI NASELENI PUNKTY, STREET BROVARSKA, BUILDING 2, OFFICE 4. Furthermore, our service can reveal even more in-depth records.

Company Data "ALTARASPETS-TORH"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALTARASPETS-TORH" include its Shumilo Olena Mykolayivna, as well as Babenko Vitaliy Volodymyrovych. With the full version of our website you can discover 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 Other cities or under the letter T in our catalog.