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LIMITED LIABILITY COMPANY ALTAIR TRADING (LLC ALTAIR TRADING)

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Profile
Date of update 21.01.2021
Access to current data
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Legal entity's full name
(as of 21.01.2021)
LIMITED LIABILITY COMPANY ALTAIR TRADING
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Short name
LLC "ALTAIR TRADING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТАІР ТРЕЙДІНГ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
42704822
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Registration date
14.12.2018 (2 years 1 month)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 26.20 Manufacture of computers and peripheral equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 55.10 Hotels and similar accommodation
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 37/122
Phone number: +380681946595
Date of update 26.03.2019
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 42704822

Date of update 21.01.2021
Access to current data
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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
Final beneficiary owner (controller)
ALEKSIEIENKO IURIY IHOROVYCH

Founder address: HROMADIANSTVO - , ADRESA - 67641, ODESKA OBLAST, BILIAYIVSKYY RAYON, SELO TROYITSKE, VULYTSIA SHEVCHENKA, BUDYNOK 11

List of legal entity founders
ALEKSIEIENKO IURIY IHOROVYCH

Founder address: 67641, Odeska obl., Biliayivskyy rayon, selo Troyitske, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 427048215031

Date of cancellation of VAT payer registration: 28.04.2020

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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHornomorskoyi miskoyi rady Odeskoyi 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: 17.12.2018

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 17.12.2018

Registration number: 150318338332-4914

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 17.12.2018

Registration number: 10000001396346

Court Register — 7 of documents

Date of update 21.01.2021
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 84673928 359/9239/19
01.10.2019 Court decree Criminal 84789678 359/9244/19
01.10.2019 Court decree Criminal 84789675 359/9242/19
01.10.2019 Court decree Criminal 84789673 359/9238/19
16.05.2019 Court decree Criminal 81764088 359/4201/19
16.05.2019 Court decree Criminal 81797827 359/4203/19
16.05.2019 Court decree Criminal 81797829 359/4202/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTAIR TREYDINH"
( TOV "ALTAIR TREYDINH")
16.12.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.12.2018 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬТАІР ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬТАІР ТРЕЙДІНГ" - 42704822.

Який стан компанії ТОВ "АЛЬТАІР ТРЕЙДІНГ" ?

На дату 21.01.2021 контрагент ТОВ "АЛЬТАІР ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬТАІР ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42704822 на 21.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ALTAIR TRADING.

Яка скорочена назва компанії 42704822 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42704822 на 21.01.2021 має таку офіційну скорочену назву ТОВ "АЛЬТАІР ТРЕЙДІНГ".

Який основний КВЕД у контрагента 42704822 ?

На дату 21.01.2021 у 42704822 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ALTAIR TRADING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 42704822 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 37/122.

Firm LLC "ALTAIR TRADING" data

Get legal information on organisation LLC "ALTAIR TRADING". LLC "ALTAIR TRADING" was registered on 14.12.2018. Authorised person of firm is manager Aleksieienko Iuriy Ihorovych. The corporate seat of LLC "ALTAIR TRADING" is 01032, CITY KYIV, BOULEVARD TARASA SHEVCHENKA, BUILDING 37/122.

Firm LIMITED LIABILITY COMPANY "ALTAIR TRADING" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "ALTAIR TRADING" is assigned EDRPOU code 42704822. The authorised capital of organisation LLC "ALTAIR TRADING" amounts to 50 000.00 UAH. Firm LLC "ALTAIR TRADING" is mentioned in 7 judicial documents. Firm LLC "ALTAIR TRADING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ALTAIR TRADING" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.