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TOV ALSEVK

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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.
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALSEVK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛСЕВК"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42327549
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Registration date
24.07.2018 (2 years 8 months)
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The size of the authorized capital
700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 4-D, ofis 17
E-mail: alsewk@i.ua
Date of update 03.08.2018
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: +380981406662
Date of update 03.08.2018
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 42327549

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 12, kvartyra 11

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 100,0000%

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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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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"
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 25.07.2018

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 25.07.2018

Registration number: 101318170555

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 25.07.2018

Registration number: 10000001245567

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 - 4

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Date Event Past Present
26.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSEVK"
( TOV "ALSEVK")
26.07.2018 Change of a type of activity 62.02 - computer consultancy activities
26.07.2018 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 4-D, ofis 17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛСЕВК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛСЕВК" - 42327549.

Який стан компанії ТОВ "АЛСЕВК" ?

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

Яка повна назва ТОВ "АЛСЕВК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42327549 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALSEVK.

Яка скорочена назва компанії 42327549 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42327549 на 18.04.2021 має таку офіційну скорочену назву ТОВ "АЛСЕВК".

Який основний КВЕД у контрагента 42327549 ?

На дату 18.04.2021 у 42327549 основний вид економічної діяльності 62.02 Computer consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALSEVK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42327549 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 4-D, ofis 17.

Company Information "ALSEVK"

Get legal information about the "ALSEVK" firm. Key information about this firm will help owners in determining whether to work with this contractor. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42327549. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ALSEVK" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 4-D, OFFICE 17. Furthermore, our service can locate even more in-depth profiles.

Company Data "ALSEVK"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALSEVK" include its Bardovskyy Ievhen Ievhenovych, as well as Babenko Vitaliy Volodymyrovych. With the full version of our system you can find 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 Other cities or under the letter T in our catalog.