Company business reputation file
General characteristics from open sources
legal entity
TOV "GEO ALYANS KOSHEVOYSKE" USREOU 37045890
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕО АЛЬЯНС КОШЕВОЙСЬКЕ"
Terminated As of 14.02.2022
USREOU
37045890
Date of registration
07.04.2010
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
21.04.2021
Record number
1000701110019039463
Authorised person
-
МАЛЬКОВ ОЛЕКСІЙ ІЛЛІЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
44 000,00
ГЕО-АЛЬЯНС ОЙЛ-ГАС ПАБЛІК ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
44 000,00 UAH (100%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК, ЯКЩО ЗАСНОВНИК ЮРИДИЧНА ОСОБА, 32426289,- ЗГІДНО ПОЛОЖЕНЬ ЗУ ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ, ОДЕРЖАНИХ ЗЛОЧИННИМ ШЛЯХОМ, ФІНАНСУВАННЮ ТЕРОРИЗМУ ТА ФІНАНСУВАННЮ РОЗПОВСЮДЖЕННЯ ЗБРОЇ МАСОВОГО ЗНИЩЕННЯ" КІНЦЕВІ БЕНЕФІЦІАРНІ ВЛАСНИКИ (КОНТРОЛЕРИ) ВІДСУТНІ"
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "GEO ALYANS KOSHEVOYSKE" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1937
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "GEO ALYANS KOSHEVOYSKE"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
-56 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "GEO ALYANS KOSHEVOYSKE"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
31.05.2010
Date of cancellation of VAT payer registration
10.09.2020
Individual tax number
370458926551
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "GEO ALYANS KOSHEVOYSKE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "GEO ALYANS KOSHEVOYSKE"
12
Encumbrances of movable property: TOV "GEO ALYANS KOSHEVOYSKE"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
13
Real estate objects: TOV "GEO ALYANS KOSHEVOYSKE"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TOV "GEO ALYANS KOSHEVOYSKE"
Verify firm/self-employed
Other companies with the same main activity
