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ALKAST

42516513

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Information on legal personality and bankruptcy

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬКАСТ
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
42516513
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Registration date
03.10.2018 (5 years 6 months)
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Authorised person
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
  • 47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ МЕЧНИКОВА, будинок **
Phone number: +380918433239
Date of update 22.02.2022
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 42516513

Date of update 22.04.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
HROMADIANYN RESPUBLIKY AZERBAYDZHAN AHAIEV FAIH

Founder address: RESPUBLIKA AZERBAYDZHAN, MISTO BAKU, VULYTSIA ARIFA HEYDAROVA, BUDYNOK 12

List of legal entity founders/members
АГАЄВ ФАІГ

Founder address: Азербайджан, РЕСПУБЛІКА АЗЕРБАЙДЖАН, МІСТО БАКУ, ВУЛИЦЯ АРІФА ГЕЙДАРОВА, БУДИНОК 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 425165126541

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 425165126541

Date of cancellation of VAT payer registration: 19.07.2021

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 21.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 04.10.2018

Registration number: 265418247882

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 04.10.2018

Registration number: 10000001315588

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬКАСТ

Description of lot Contracting entity Contract date Contract amount, UAH
Komp’iuterne obladnannia (kompiutery i kompiuterne pryladdia, pryntery ta plotery).; komp’iuterne obladnannia (kompiutery i kompiuterne pryladdia, pryntery ta plotery). 1 lot
Komunalna orhanizatsiia vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) «Instytut Heneralnoho planu m. Kyieva» 21.10.2019 2 192 282
Kartrydzhi z tonerom; kartrydzhi z tonerom. naymenuvannia, kilkist, odynytsi vymiru, sklad komplektu ta tekhnichni kharakterystyky tovaru vykladeni v tenderniy dokumentatsiyi (dodatok 5 - informatsiia pro neobkhidni tekhnichni, kilkisni ta iakisni kharakterystyky predmeta zakupivli). 1 lot
Komunalna orhanizatsiia vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) «Instytut Heneralnoho planu m. Kyieva» 02.05.2019 2 627 218
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Court Register — 1 of documents

Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.04.2020 Decision Administrative 88707755 640/18582/19
06.11.2019 Court decree Administrative 85423701 640/18582/19
04.10.2019 Court decree Administrative 84756593 640/18582/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKAST"
( TOV "ALKAST")
07.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.10.2018 Change of a size of the authorized capital 100 UAH
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Company Information "АЛЬКАСТ"

Get key information about the "АЛЬКАСТ" firm. Complete information about this firm will assist entrepreneurs in determining whether to work with this counterparty. This information can be found in an open registry. This dataset can be accessed using the tax number for the firm with registration number 42516513. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "АЛЬКАСТ" is located in Odesa according to our catalog for the letter A, and the legal address of this firm is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ МЕЧНИКОВА, будинок **. Furthermore, our service can find even more in-depth records.

Company Data "АЛЬКАСТ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АЛЬКАСТ" include its Агаєв Фаіг, as well as АГАЄВ ФАІГ, ГРОМАДЯНИН РЕСПУБЛІКИ АЗЕРБАЙДЖАН АГАЄВ ФАІГ. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter A in our catalog.