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LIMITED LIABILITY COMPANY AL-FOODS (LLC AL-FOODS)

43504950

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536 factors verified

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛ-ФУДС
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Short name
LLC "AL-FOODS"
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
43504950
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Registration date
11.02.2020 (4 years 4 months)
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The size of the authorized capital
1 011 040.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 46.90 Неспеціалізована оптова торгівля
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
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Contacts
Location of the legal entity: Україна, **9, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ДОБРОВОЛЬЦІВ, будинок **, квартира **
E-mail: ***.******@******.****
Date of update 20.05.2024
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: +380978585300
Date of update 20.05.2024
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 43504950

Date of update 20.06.2024
Access to current data
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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/members
ІВАНОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 19000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПОЛУНИЧНА, будинок 4

Amount of contribution to authorized capital: 1 011 040.00 UAH

Share (%): 100,00%

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

ІВАНОВ ДМИТРО ВОЛОДИМИРОВИЧ
Україна, 49049, Дніпропетровська обл., місто Дніпро, пров.Добровольців, будинок 21, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

Sanctions lists check
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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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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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 435049504637

Date of cancellation of VAT payer registration: 18.10.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 12.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2020

Registration number: 046320042226

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.02.2020

Registration number: 10000001740229

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 20.06.2024
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.
16.02.2024 Court order Economic 117038480 904/6423/23
26.01.2024 Decision Economic 116568069 904/6423/23
13.12.2023 Court decree Economic 115614866 904/6423/23
02.02.2022 Court decree Administrative 103035390 160/1924/21
10.01.2022 Court decree Administrative 102491330 160/1924/21
08.12.2021 Court decree Administrative 101772339 160/1924/21
04.10.2021 Court decree Administrative 100077662 160/1924/21
07.09.2021 Court decree Criminal 99498035 759/20250/21
07.09.2021 Court decree Criminal 99498034 759/20250/21
06.08.2021 Court decree Administrative 98887574 160/1924/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AL-FUDS"
( TOV "AL-FUDS")
11.02.2020 Change of a type of activity 10.41 - manufacture of oils and fats
11.02.2020 Change the address 49049, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROVULOK DOBROVOLTSIV, budynok **, kvartyra **
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"АЛ-ФУДС" Information

Get a complete profile about the "АЛ-ФУДС" legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This data is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43504950. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛ-ФУДС" is located in Dnipro according to our catalog for the letter , and the legal address of this legal entity is at Україна, **9, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ДОБРОВОЛЬЦІВ, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth information.

"АЛ-ФУДС" Data

Our database contains information about founders and signatories, 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 "АЛ-ФУДС" include its Іванов Дмитро Володимирович, as well as Іванов Дмитро Володимирович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter in our catalog.