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TOV ALFASISTEMZTREYDINH

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Profile
Date of update 14.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFASISTEMZTREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФАСІСТЕМЗТРЕЙДІНГ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
42327706
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Registration date
24.07.2018 (2 years 8 months)
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The size of the authorized capital
1 750.00 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
Contacts
Address: 08303, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 2, ofis 4
E-mail: alfasistr@email.ua
Date of update 15.10.2019
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: +380954327649
Date of update 15.10.2019
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 42327706

Date of update 14.04.2021
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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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 21, kvartyra 22

Amount of contribution to authorized capital: 1 750.00 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423277010280

Date of cancellation of VAT payer registration: 28.10.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2019)
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
Boryspilska 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

BORYSPILSKE VIDDILENNIA (M.BORYSPIL) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 25.07.2018

Registration number: 102818170571

BORYSPILSKE VIDDILENNIA (M.BORYSPIL) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 25.07.2018

Registration number: 10000001245583

Court Register — 21 of documents

Date of update 14.04.2021
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 "ALFASISTEMZTREYDINH"
( TOV "ALFASISTEMZTREYDINH")
26.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
26.07.2018 Change the address 08303, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 2, ofis 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬФАСІСТЕМЗТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬФАСІСТЕМЗТРЕЙДІНГ" - 42327706.

Який стан компанії ТОВ "АЛЬФАСІСТЕМЗТРЕЙДІНГ" ?

На дату 14.04.2021 контрагент ТОВ "АЛЬФАСІСТЕМЗТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬФАСІСТЕМЗТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42327706 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFASISTEMZTREYDINH.

Яка скорочена назва компанії 42327706 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42327706 на 14.04.2021 має таку офіційну скорочену назву ТОВ "АЛЬФАСІСТЕМЗТРЕЙДІНГ".

Який основний КВЕД у контрагента 42327706 ?

На дату 14.04.2021 у 42327706 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFASISTEMZTREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42327706 зареєстрований в 08303, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 2, ofis 4.

Company Information "ALFASISTEMZTREYDINH"

Get key information about the "ALFASISTEMZTREYDINH" company. A complete profile about this company will assist finance directors in determining whether to work with this entrepreneur. This profile is stored in a government registry. This information can be accessed based on the tax number for the company with registration number 42327706. Based on an enterprise’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 city a given company is located. For instance, "ALFASISTEMZTREYDINH" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 08303, CITY INSHI NASELENI PUNKTY, STREET BROVARSKA, BUILDING 2, OFFICE 4. Furthermore, our system can uncover even more in-depth information.

Company Data "ALFASISTEMZTREYDINH"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALFASISTEMZTREYDINH" include its Druzhynska Svitlana Anatoliyivna, 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 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.