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ОРГАН ДЕРЖАВНОЇ ВЛАДИ
| Location of the legal entity: | Україна, **4, Луганська обл., місто Алчевськ, ВУЛИЦЯ НАБЕРЕЖНА, будинок ** |
Taxpayer identification number (cancelled): 088057012062
Date of cancellation of VAT payer registration: 05.11.2001
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 21680000
Date of registration: 06.09.2007
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 22.10.1997
Registration number: 1408
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
| Date | Event | Past | Present |
| Change of the legal entity name |
ALCHEVSKYY MISKYY VIDDIL HUMVS UKRAYINY U LUHANSKIY OBLASTI
( ALCHEVSKYY MV HUMVS) |
||
| Change the address |
Ukrayina, **4, Luhanska obl., misto Alchevsk, VULYTSIA NABEREZHNA, budynok ** Phone: **-***-*** |
Get key information about the АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help auditors in deciding whether to work with this contractor. This profile is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 08805708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Луганська обл., місто Алчевськ, ВУЛИЦЯ НАБЕРЕЖНА, будинок **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ, LLC has the following structure:
Authorised person — Федотов Олександр Лукич;
Ultimate beneficial owner (controller) — Федотов Олександр Лукич;
Founders/shareholders — "дані не вказано".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 5 documents where АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ (08805708) is mentioned.
YouControl provides access to a visual map of АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ primary business activity — code "дані не вказано" — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ LLC is compared to its competitors.
YouControl displays the history of registration changes for АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ, including changes in owners, share capital, management, legal address, and other details.
For АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ, along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of АЛЧЕВСЬКИЙ МІСЬКИЙ ВІДДІЛ ГУМВС УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ include its Федотов Олександр Лукич. With the full version of our system you can unearth 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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