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TOV ALMEYDIS HRUP

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Profile
Date of update 19.10.2021
Access to current data
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Legal entity's full name
(as of 19.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALMEYDIS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛМЕЙДІС ГРУП"
Legal entity's status
(as of 19.10.2021)
Not in the process of dissolution
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USREOU code
42806926
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Registration date
07.02.2019 (2 years 8 months)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 08129, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 38, prymishchennia 247/7
E-mail: o0680993302@meta.ua
Date of update 07.12.2020
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: +380680993302
Date of update 07.12.2020
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.

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Participants and beneficiaries 42806926

Date of update 19.10.2021
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
Final beneficiary owner (controller)
KOVALCHUK MYKHAYLO VASYLOVYCH
List of legal entity founders
KOVALCHUK MYKHAYLO VASYLOVYCH

Founder address: Ukrayina, 49040, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV ALMEYDIS HRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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
Sign of profitability
(as of 20.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2021)
Valid VAT certificate

Taxpayer identification number: 428069210293

Date of registration: 01.03.2019

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 4 590 UAH

State: 0 UAH

Local: 4 590 UAH

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
Kyievo-Sviatoshynska 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: 08.02.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.02.2019

Registration number: 102919031469

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.02.2019

Registration number: 10000001430817

Court Register — 1 of documents

Date of update 19.10.2021
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.
26.08.2020 Court decree Administrative 91152965 160/13247/19
06.08.2020 Court decree Administrative 90803394 160/13247/19
23.06.2020 Decision Administrative 89966913 160/13247/19
23.06.2020 Decision Administrative 90190294 160/13247/19
14.04.2020 Court decree Administrative 88741066 160/13247/19
26.02.2020 Court decree Administrative 87827826 160/13247/19
02.01.2020 Court decree Administrative 86743119 160/13247/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMEYDIS HRUP"
( TOV "ALMEYDIS HRUP")
19.02.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
19.02.2019 Change the address 07403, Kyyivska obl., misto Brovary, VULYTSIA OLIMPIYSKA, budynok 2
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Company Information "АЛМЕЙДІС ГРУП"

Get complete information about the "АЛМЕЙДІС ГРУП" company. Legal information about this company will help auditors in making decisions about whether to work with this partner. This information can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42806926. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛМЕЙДІС ГРУП" is located in according to our catalog for the letter A, and the legal address of this company is at 08129, Київська обл., Києво-Святошинський район, село Петропавлівська Борщагівка, ВУЛИЦЯ ЧЕРКАСЬКА, будинок 38, приміщення 247/7. Furthermore, our service can locate even more in-depth records.

Company Data "АЛМЕЙДІС ГРУП"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АЛМЕЙДІС ГРУП" include its Кравець Ірина Євгенівна, as well as Ковальчук Михайло Васильович, Ковальчук Михайло Васильович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.