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TOV TD ALTIKA

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ALTIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД АЛЬТІКА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42661962
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Registration date
03.12.2018 (2 years 5 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:
46.90 Non-specialised wholesale trade
Other:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 25.62 Machining
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.15 Repair and maintenance of ships and boats
  • 33.16 Repair and maintenance of aircraft and spacecraft
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 87512, Donetska obl., misto Mariupol, TSentralnyy rayon, ZAPORIZKE SHOSE, budynok 1
E-mail: td.altika@gmail.com
Date of update 02.04.2020
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: 0991891384
Date of update 02.04.2020
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 42661962

Date of update 06.05.2021
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
GENERAL MEETING/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
HOROFONOVA VIRA VASYLIVNA

Founder address: 61085, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA ASTRONOMICHNA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 426619605818

Date of cancellation of VAT payer registration: 19.10.2020

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 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has outstanding taxes
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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 03.12.2018

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 03.12.2018

Registration number: 058118325555

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 03.12.2018

Registration number: 10000001384614

Court Register — 5 of documents

Date of update 06.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
02.02.2021 Court decree Criminal 94650912 335/5514/20
02.12.2020 Decree Economic 93496233 910/14686/19
25.11.2020 Court decree Economic 93153375 910/14686/19
13.11.2020 Court decree Economic 92885113 910/14686/19
29.09.2020 Court decree Economic 91905260 910/14686/19
23.09.2020 Court decree Economic 91905251 910/14686/19
22.09.2020 Court decree Economic 91783569 910/14686/19
10.09.2020 Decree Administrative 91502824 160/10657/19
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ALTIKA"
( TOV "TD ALTIKA")
04.12.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
04.12.2018 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ENHELSA, budynok 60
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД АЛЬТІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД АЛЬТІКА" - 42661962.

Який стан компанії ТОВ "ТД АЛЬТІКА" ?

На дату 06.05.2021 контрагент ТОВ "ТД АЛЬТІКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД АЛЬТІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42661962 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ALTIKA.

Яка скорочена назва компанії 42661962 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42661962 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТД АЛЬТІКА".

Який основний КВЕД у контрагента 42661962 ?

На дату 06.05.2021 у 42661962 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ALTIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42661962 зареєстрований в 87512, Donetska obl., misto Mariupol, TSentralnyy rayon, ZAPORIZKE SHOSE, budynok 1.

Company Information "TD ALTIKA"

Get a complete profile about the "TD ALTIKA" company. Complete information about this company will help owners in making decisions about whether to work with this entrepreneur. This data is located in open government registries. This dataset can be accessed based on the tax number for the company with registration number 42661962. Based on a counterparty’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 legal entity is located. For instance, "TD ALTIKA" is located in Mariupol according to our catalog for the letter T, and the legal address of this company is at 87512, CITY MARIUPOL, HIGHWAY ZAPORIZKE, BUILDING 1. Furthermore, our service can reveal even more in-depth information.

Company Data "TD ALTIKA"

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 "TD ALTIKA" include its Horofonova Vira Vasylivna, as well as Horofonova Vira Vasylivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.