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Profile
Date of update 17.02.2020
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 17.02.2020)
PRYVATNE PIDPRYIEMSTVO ALIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛІС"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
22047344
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Registration date
10.06.1994 (25 years 8 months)
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The size of the authorized capital
1 600.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: 10029, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA VATUTINA, budynok 55-B
E-mail: alis.zt@ukr.net
Дата оновлення 31.01.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380412417483
Дата оновлення 31.01.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 417483
Дата оновлення 31.01.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 22047344

Date of update 17.02.2020
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
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHOTYNSKYY IURIY OLEKSANDROVYCH

Founder address: 10030, ZHYTOMYRSKA OBL., M. ZHYTOMYR, VUL. KYYIVSKA, BUD. 11, KV.22.

SHCHERBA NATALIIA PETRIVNA

Founder address: 10024, ZHYTOMYRSKA OBL., M. ZHYTOMYR, VUL. SHEVCHENKA, BUD. 121, KV.212

List of legal entity founders
SHCHERBA NATALIIA PETRIVNA

Founder address: 10024, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VUL. SHEVCHENKA, budynok 222, kvartyra 221

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 50,0000%

KHOTYNSKYY IURIY OLEKSANDROVYCH

Founder address: 10030, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA KYYIVSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 220473406257

Date of registration: 28.06.1997

Register single tax payers
(as of 28.09.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.02.2020)
28021276/06284
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
23
Register "Find out more about your business partner"
(as of 21.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2020)
Платник податків має податковий борг
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 31.08.1994

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.08.1994

Registration number: 589

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 17.01.1995

Registration number: 28021276/06284

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
22.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.01.1998 Change the address M.ZHYTOMYR, BOHUNSKYY R-N VUL. MOSKOVSKA BUD. 11
Phone: 33-43-38
22.01.1998 Change of a director SHCHERBA NATALIIA PETRIVNA
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Related individuals
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Company Information "ALIS"

Get key information about the "ALIS" counterparty. A complete profile about this counterparty will help accounting departments in making decisions about whether to work with this supplier. This profile is located 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 counterparty with registration number 22047344. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ALIS" is located in Zhytomyr according to our directory for the letter A, and the legal address of this counterparty is at 10029, CITY ZHYTOMYR, STREET VATUTINA, BUILDING 55-B. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ALIS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALIS" include its signatory Shcherba Nataliia Petrivna, manager Khotynskyy Iuriy Oleksandrovych, signatory Khotynskyy Iuriy Oleksandrovych, as well as Shcherba Nataliia Petrivna, Khotynskyy Iuriy Oleksandrovych, Khotynskyy Iuriy Oleksandrovych, Shcherba Nataliia Petrivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Zhytomyr or under the letter A in our catalog.