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ALT SPACE LIMITED (ALT SPACE LTD)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 19.09.2021)
ALT SPACE LIMITED
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Short name
ALT SPACE LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТ СПЕЙС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
42609745
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Registration date
08.11.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 82.30 Organisation of conventions and trade shows
  • 85.59 Other education n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, pr.IAvornytskoho Dmytra, budynok 5, prymishchennia 301V
E-mail: altspacednipro@gmail.com
Date of update 28.08.2021
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.
Phone number: +380637162391
Date of update 28.08.2021
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.

Participants and beneficiaries 42609745

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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, 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
VALIUSHKO OLHA FEDORIVNA

Founder address: Ukrayina, 49125, Dnipropetrovska obl., misto Dnipro, PROVULOK LIUDMYLY MOKIIEVSKOYI, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VALIUSHKO OLHA FEDORIVNA
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, prov.Krushelnytskoyi, budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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

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 20.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.11.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 08.11.2018

Registration number: 046318304514

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 08.11.2018

Registration number: 10000001364966

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT SPEYS"
( TOV "ALT SPEYS")
11.11.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
11.11.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "АЛЬТ СПЕЙС"

Get key details about the "АЛЬТ СПЕЙС" enterprise. A complete profile about this enterprise will assist owners in deciding whether to work with this partner. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 42609745. Based on a business’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 area a given company is located. For instance, "АЛЬТ СПЕЙС" is located in Dnipro according to our directory for the letter A, and the legal address of this enterprise is at Україна, 49000, Дніпропетровська обл., місто Дніпро, пр.Яворницького Дмитра, будинок 5, приміщення 301В. Furthermore, our service can locate even more in-depth information.

Company Data "АЛЬТ СПЕЙС"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АЛЬТ СПЕЙС" include its Валюшко Ольга Федорівна, as well as Валюшко Ольга Федорівна. With the full version of our service you can unearth 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 Dnipro or under the letter A in our catalog.