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TOV ALEKSIRA SYSTEM

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Profile
Date of update 27.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEKSIRA SYSTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКСІРА СИСТЕМ"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
43313448
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Registration date
28.10.2019 (1 year 11 months)
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Authorised person
The size of the authorized capital
343 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 71.12 Engineering activities and related technical consultancy
  • 43.99 Other specialised construction activities n.e.c.
  • 71.11 Architectural activities
  • 46.90 Non-specialised wholesale trade
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
All types of activities Hide
Contacts
Location of the legal entity: 61082, KHarkivska obl., misto KHarkiv, vul.Velozavodska, budynok 2, prymishchennia H1/46
E-mail: 43313448@ukr.net
Date of update 04.02.2021
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: +380500432119
Date of update 04.02.2021
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.

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Participants and beneficiaries 43313448

Date of update 27.10.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
DIADIUSHKO IHOR VASYLOVYCH

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA MOSTYTSKA , budynok 12, kvartyra 121

Amount of contribution to authorized capital: 343 000.00 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

DIADIUSHKO IHOR VASYLOVYCH
Ukrayina, 04074, misto Kyyiv, vul.Mostytska, budynok 12, kvartyra 211.

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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Financial scoring

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Ownership and permissions TOV ALEKSIRA SYSTEM

Trademarks
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
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 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 40 000 UAH

State: 40 000 UAH

Local: 0 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
Departament reiestratsiyi KHarkivskoyi 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: 29.10.2019

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 29.10.2019

Registration number: 058119295027

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 29.10.2019

Registration number: 10000001659521

Court Register — 1 of documents

Date of update 27.10.2021
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.
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKSIRA SYSTEM"
( TOV "ALEKSIRA SYSTEM")
28.10.2019 Change of a type of activity 46.17 - agents involved in the sale of food, beverages and tobacco
28.10.2019 Change the address 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 71
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Company Information "АЛЕКСІРА СИСТЕМ"

Get key information about the "АЛЕКСІРА СИСТЕМ" company. Complete information about this company will assist company founders in deciding whether to work with this business partner. This material is contained in open registries. This dataset can be accessed based on the tax number for the company with registration number 43313448. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛЕКСІРА СИСТЕМ" is located in Kharkiv according to our catalog for the letter A, and the legal address of this company is at 61082, Харківська обл., місто Харків, вул.Велозаводська, будинок 2, приміщення Г1/46. Furthermore, our tool can find even more in-depth records.

Company Data "АЛЕКСІРА СИСТЕМ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АЛЕКСІРА СИСТЕМ" include its Дядюшко Ігор Васильович, as well as Дядюшко Ігор Васильович. With the full version of our website 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 Kharkiv or under the letter A in our catalog.