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SMALL PRIVATE ENTERPRISE ALEX (SPP ALEX)

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Profile
Date of update 16.01.2021
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Legal entity's full name
(as of 16.01.2021)
SMALL PRIVATE ENTERPRISE ALEX
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Short name
SPP "ALEX"
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЕКС"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
22070018
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Registration date
21.08.1995 (25 years 4 months)
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The size of the authorized capital
49 465 281.61 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
Other:
  • 08.99 Other mining and quarrying n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 89300, Zakarpatska obl., Svaliavskyy rayon, misto Svaliava, VUL. MASHKINA, budynok 1
Phone number: +380313374191
Date of update 13.01.2021
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 22070018

Date of update 16.01.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - MEETING OF FOUNDERS, EXECUTIVE - DIRECTOR, OTHER - AUDITOR
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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)
PETOVKA ANDRIY VASYLOVYCH

Founder address: R.N. , HR.UKRAYINY, UKRAYINA, ZAKARPATSKA OBLAST, MISTO MUKACHEVO, VULYTSIA LERMONTOVA, 35V, KVARTYRA 12; TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 55%

List of legal entity founders
POPP VASYL MARTYNOVYCH

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, PROVULOK OSTROVSKOHO, budynok 11

Amount of contribution to authorized capital:  9 893 056.32 UAH

Share (%): 20,0000%

SERHATA HALYNA IEVHENIVNA

Founder address: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA HVARDIYSKA, budynok 22 "A"

Amount of contribution to authorized capital:  4 946 528.16 UAH

Share (%): 10,0000%

STRYZHAK ANDRIY ANDRIYOVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 2 V, kvartyra 22

Amount of contribution to authorized capital:  2 473 264.08 UAH

Share (%): 5,0000%

BILOVAR LIUDMYLA OLEKSIYIVNA

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA MONDYCH, budynok 12

Amount of contribution to authorized capital:  4 946 528.16 UAH

Share (%): 10,0000%

PETOVKA ANDRIY VASYLOVYCH

Founder address: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA LERMONTOVA, budynok 21 V, kvartyra 11

Amount of contribution to authorized capital:  27 205 904.89 UAH

Share (%): 55,0000%

Всі Засновники Hide
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Ownership and permissions SPP "ALEX"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 220700107129

Date of registration: 15.05.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 220700107129

Date of cancellation of VAT payer registration: 15.05.2003

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Svaliavska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.09.1995

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, SVALIAVSKA DPI (SVALIAVSKE VIDILENNIA)

ID code of body: 43143065

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

Date of registration: 20.06.1997

Registration number: 265

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, SVALIAVSKA DPI (SVALIAVSKE VIDILENNIA)

ID code of body: 43143065

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

Date of registration: 06.12.1995

Registration number: 12020139

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 46 of documents

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.10.2020 Court decree Criminal 92466693 757/15994/20-к
23.01.2019 Court decree Administrative 79408920 820/3835/18
07.12.2018 Court decree Administrative 78391707 820/3835/18
29.10.2018 Court decree Administrative 77636844 820/3835/18
19.09.2018 Decree Administrative 76576519 820/3835/18
19.09.2018 Decree Administrative 76666491 820/3835/18
29.08.2018 Decree Cases of Administrative Offenses 76110863 306/1745/18
29.08.2018 Decree Cases of Administrative Offenses 76110859 306/1746/18
09.08.2018 Court decree Administrative 75804130 820/3835/18
09.08.2018 Court decree Administrative 75804147 820/3835/18

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
13.02.1997 Change of a type of activity 18145 - VYROBNYTSTVO BEZALKOHOLNYKH NAPOYIV
13.02.1997 Change of a size of the authorized capital 120 UAH
13.02.1997 Change the address ZAKARPATSKA OBL.,SVALIAVSKYY R-N,M. SVALIAVA, VUL. RADIANSKA, B.26
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Часті запитання

Який ЕГРПОУ компанії МПП ''АЛЕКС'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ МПП ''АЛЕКС'' - 22070018.

Який стан компанії МПП ''АЛЕКС'' ?

На дату 16.01.2021 контрагент МПП ''АЛЕКС'' має статус - Not in the process of dissolution.

Яка повна назва МПП ''АЛЕКС'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22070018 на 16.01.2021 має такую повну офіційну назву SMALL PRIVATE ENTERPRISE ALEX.

Яка скорочена назва компанії 22070018 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22070018 на 16.01.2021 має таку офіційну скорочену назву МПП ''АЛЕКС''.

Який основний КВЕД у контрагента 22070018 ?

На дату 16.01.2021 у 22070018 основний вид економічної діяльності 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters.

В якому регіоні зареєстрована SMALL PRIVATE ENTERPRISE ALEX ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 22070018 зареєстрований в 89300, Zakarpatska obl., Svaliavskyy rayon, misto Svaliava, VUL. MASHKINA, budynok 1.

Company Information SMALL PRIVATE ENTERPRISE "ALEX"

Get key details about the SMALL PRIVATE ENTERPRISE "ALEX" business. Complete information about this business will assist investors in deciding whether to work with this business. This profile can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22070018. Based on a counterparty’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, SMALL PRIVATE ENTERPRISE "ALEX" is located in Other cities according to our catalog for the letter S, and the legal address of this business is at 89300, CITY INSHI NASELENI PUNKTY, STREET MASHKINA, BUILDING 1. Furthermore, our system can reveal even more in-depth information.

Company Data SMALL PRIVATE ENTERPRISE "ALEX"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of SMALL PRIVATE ENTERPRISE "ALEX" include its manager Khymynets Iuriy Volodymyrovych, predstavnyk Khymynets Iuriy Volodymyrovych, as well as Popp Vasyl Martynovych, Serhata Halyna Ievhenivna, Stryzhak Andriy Andriyovych, Bilovar Liudmyla Oleksiyivna, Petovka Andriy Vasylovych, Petovka Andriy Vasylovych. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter S in our catalog.