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ALCHEVSKE KHLIBOPRYYMALNE PIDPRYIEMSTVO

00957212

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2024)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АЛЧЕВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО
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Legal entity's status
(as of 14.04.2024)
In the process of dissolution
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USREOU code
00957212
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Registration date
27.05.1998 (25 years 10 months)
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Information about legal entity’s being in the process of dissolution
12.06.2008 - в стані припинення
13731130007000140
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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The size of the authorized capital
433 064.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
63.12.0 Складське господарство
Other:
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 52.63.1 Роздрібна торгівля усіма видами товарів, що здійснюїться комівояжерами
Contacts
Location of the legal entity: Україна, **0, Луганська обл., Перевальський р-н, місто Перевальськ, ВУЛИЦЯ АЛЯБ'ЄВА, будинок **

Participants and beneficiaries 00957212

Date of update 14.04.2024
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
GENERAL MEETING
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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
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ЛУГАНСЬКІЙ ОБЛАСТІ

Founder’s USREOU code 13398493

Founder address: Україна, **0, Луганська обл., місто Луганськ, ПЛ. ГЕРОЇВ ВВВ, будинок **

Amount of contribution to authorized capital: 433 064.00 UAH

Share (%): 100,00%

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.

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009572112253

Date of cancellation of VAT payer registration: 09.02.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Перевальське районне управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.АЛЧЕВСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.1998

Registration number: 00957212

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.АЛЧЕВСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.1991

Registration number: 122801-0703

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 14.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.04.2013 Administrative 30762379 812/2705/13-а
21.03.2013 Court decree Administrative 30143834 812/2705/13-а
24.01.2011 Administrative 13668601 2а-10443/10/1270
30.11.2006 Economic 313343 13/477н-ад

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.07.1998 Change of a type of activity 81100 - ZAHOTIVLIA
06.07.1998 Change of a size of the authorized capital 433,064 UAH
06.07.1998 Change the address LUHANSKA OBL., PEREVALSKYY R-N, M.PEREVALSK VUL. ALIABIEVA BUD. **
Phone: **-***-***
Related individuals
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Company Information "АЛЧЕВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО"

Get key information about the "АЛЧЕВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" enterprise. Key information about this enterprise will assist directors in determining whether to work with this supplier. This profile can be found in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 00957212. Based on a business’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 business is located. For instance, "АЛЧЕВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at Україна, **0, Луганська обл., Перевальський р-н, місто Перевальськ, ВУЛИЦЯ АЛЯБ'ЄВА, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data "АЛЧЕВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЛЧЕВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" include its Ольхович Олександр Тимофійович, Ольхович Олександр Тимофійович, Ольхович Олександр Тимохійович, Широка Олена Миколаївна, as well as РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ЛУГАНСЬКІЙ ОБЛАСТІ. With the full version of our system you can unearth 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter A in our catalog.