UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

СП "АЛЕГРО"

14161126

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 11.02.2025
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
Legal entity's full name
(as of 11.02.2025)
СПІЛЬНЕ ПІДПРИЄМСТВО АЛЕГРО
copy
copied
Legal entity's status

(as of 11.02.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
14161126
copy
copied
Registration date
23.10.1992 (32 years 3 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.07.2013

Record number: 1 673 172 0003 005511

Economic operator’s status: припинено

copy
copied
Authorised person
Read more
  • НАДОПТА ВІКТОР ІВАНОВИЧ - kerivnyk
  • НАДОПТА ВІКТОР ІВАНОВИЧ - pidpysant
  • НАДОПТА ВІКТОР ІВАНОВИЧ - holova komisiyi z prypynennia abo likvidator
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

JOINT ENTERPRISE

copy
copied
Activities
Main:
51.70.0 Інші види оптової торгівлі (основний)
Contacts
Location of the legal entity: 29000, Хмельницька обл., місто Хмельницький, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **

Participants and beneficiaries 14161126

Date of update 11.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
всього 8 осіб
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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Хмельницьке міськрайонне управління юстиції Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.04.1994

Date of de-registration: 22.07.2013

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 38775997

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.10.1992

Registration number: 1155

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
29.05.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.05.1996 Change the address KHMELNYTSKA OBL.,M. KHMELNYTSKYY, PL. NEZALEZHNOSTI, B.**, KB.**
Phone: **-***-***
29.05.1996 Change of a director NADOPTA V Y
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"АЛЕГРО" Information

Get legal information about the "АЛЕГРО" legal entity. Legal information about this legal entity will help accounting departments in deciding whether to work with this supplier. This material is available in a government registry. This collection of data 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 14161126. 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 city a given legal entity is located. For instance, "АЛЕГРО" is located in Khmelnytskyi according to our directory for the letter S, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our service can reveal even more in-depth information.

"АЛЕГРО" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АЛЕГРО" include its Надопта Віктор Іванович, Надопта Віктор Іванович, Надопта Віктор Іванович, as well as всього 8 осіб. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПІЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter S in our catalog.