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ALIASKA KONKORD

43303178

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536 factors verified

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Profile
Date of update 25.06.2024
Access to current data
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЯСКА КОНКОРД
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
43303178
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Registration date
23.10.2019 (4 years 8 months)
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The size of the authorized capital
220 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук

Total for this NACE code: 6 855

Active entities in Ukraine for this type of activity:

4 642 – Legal entities

2 213 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 81.10 Комплексне обслуговування об'єктів
  • 81.30 Надання ландшафтних послуг
  • 49.41 Вантажний автомобільний транспорт
  • 62.01 Комп'ютерне програмування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, вул.Державінська, будинок **, кімната **/**
E-mail: *********@****.****
Date of update 14.08.2023
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: +380667919074
+380667919074
Date of update 14.08.2023
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 43303178

Date of update 25.06.2024
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
List of legal entity founders/members
МОСКАЛЕНКО НАТАЛІЯ СЕРГІЇВНА

Founder address: Україна, 07352, Київська обл., Вишгородський р-н, село Лютіж, ВУЛИЦЯ МИРУ, будинок 2, квартира 1

Amount of contribution to authorized capital: 220 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions ALIASKA KONKORD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 433031705810

Registration Date: 01.12.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 433031705810

Date of cancellation of VAT payer registration: 26.06.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2021)
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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 23.10.2019

Registration number: 058119290260

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.10.2019

Registration number: 10000001655289

Court Register — 6 of documents

Date of update 25.06.2024
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 court proceedings Decision No. Case No.
21.12.2021 Court decree Criminal 102565628 757/67746/21-к
22.09.2021 Court decree Criminal 99803826 759/21399/21
13.04.2021 Court decree Administrative 96212009 480/2674/20
05.04.2021 Court decree Administrative 96008780 480/2674/20
05.02.2021 Court decree Administrative 94664477 480/2674/20
05.02.2021 Administrative 94664282 480/2674/20
11.12.2020 Court decree Administrative 93470146 480/2674/20
11.12.2020 Court decree Administrative 93470147 480/2674/20
20.10.2020 Decision Administrative 92295264 480/2674/20
06.10.2020 Court decree Criminal 92053676 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIASKA KONKORD"
( TOV "ALIASKA KONKORD")
23.10.2019 Change of a type of activity 46.41 - wholesale of textiles
23.10.2019 Change the address 87506, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA AERODROMNA, budynok **
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"АЛЯСКА КОНКОРД" Information

Get key facts about the "АЛЯСКА КОНКОРД" legal entity. A complete profile about this legal entity will help purchasing departments in deciding whether to work with this supplier. This material is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43303178. Based on a legal entity’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 city a given legal entity is located. For instance, "АЛЯСКА КОНКОРД" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, вул.Державінська, будинок **, кімната **/**. Furthermore, our tool can uncover even more in-depth profiles.

"АЛЯСКА КОНКОРД" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АЛЯСКА КОНКОРД" include its Москаленко Наталія Сергіївна, as well as Москаленко Наталія Сергіївна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.