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Company profile
Code: 19362898
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INFORMATION

DOCHIRNIA FIRMA SPILNOHO ROSIYSKO-ARHENTYNSKO-ITALIYSKOHO PIDPRYIEMSTVA ALYNKO

19362898

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.12.2024)
ДОЧІРНЯ ФІРМА СПІЛЬНОГО РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКОГО ПІДПРИЄМСТВА АЛИНКО
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Legal entity's status

(as of 13.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
19362898
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Registration date
20.11.1996 (28 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.12.2021

Record number: 1 006 731 7200 04011413

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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  • ГВОЗДОВСЬКИЙ ОЛЕКСАНДР ДМИТРОВИЧ
  • ГВОЗДОВСЬКИЙ ОЛЕКСАНДР ДМИТРОВИЧ
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Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 105 848

Active entities in Ukraine for this type of activity:

4 766 – Legal entities

101 082 – IE

Contacts
Location of the legal entity: Україна, **6, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок **, квартира **

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Participants and beneficiaries 19362898

Date of update 13.12.2024
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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
РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКЕ СП АЛІНКО (САНКТ-ПЕТЕРБУРГ)
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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 14.12.2024)
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"
(as of 21.04.2022)
Dissolved
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
Хмельницька районна державна адміністрація Хмельницької області
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: 30.03.1994

Date of de-registration: 20.12.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 14.01.1994

Registration number: 2502

Date of de-registration: 17.12.2021

De-registration number: 2122250200651

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.1998

Registration number: 002267

Date of de-registration: 17.12.2021

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Court Register — 1 of documents

Date of update 13.12.2024
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.
27.04.2011 Administrative 15220635 2270/4697/11
08.04.2011 Court decree Administrative 50906499 2270/4697/11
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.08.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.08.1998 Change of a size of the authorized capital 9,000 UAH
13.08.1998 Change the address M.KHMELNYTSKYY VUL. TERNOPILSKA BUD. **, KB. **
Phone: **-***-***
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ДОЧІРНЯ ФІРМА СПІЛЬНОГО РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКОГО ПІДПРИЄМСТВА "АЛИНКО" Information

Get key information about the ДОЧІРНЯ ФІРМА СПІЛЬНОГО РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКОГО ПІДПРИЄМСТВА "АЛИНКО" legal entity. A complete profile about this legal entity will help managers in determining whether to work with this partner. This information is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 19362898. 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, ДОЧІРНЯ ФІРМА СПІЛЬНОГО РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКОГО ПІДПРИЄМСТВА "АЛИНКО" is located in Khmelnytskyi according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **6, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

ДОЧІРНЯ ФІРМА СПІЛЬНОГО РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКОГО ПІДПРИЄМСТВА "АЛИНКО" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ДОЧІРНЯ ФІРМА СПІЛЬНОГО РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКОГО ПІДПРИЄМСТВА "АЛИНКО" include its Гвоздовський Олександр Дмитрович, Гвоздовський Олександр Дмитрович, as well as РОСІЙСЬКО-АРГЕНТИНСЬКО-ІТАЛІЙСЬКЕ СП АЛІНКО (САНКТ-ПЕТЕРБУРГ). With the full version of our system you can locate 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter D in our catalog.
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Translated from Ukrainian