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Company profile
Code: 22237369
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INFORMATION

ZAKRYTE AKTSIONERNE TOVARYSTVO ALTSIONA

22237369

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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

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Profile
Date of update 16.03.2025
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Legal entity's full name
(as of 16.03.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АЛЬЦІОНА
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Legal entity's status

(as of 16.03.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
22237369
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Registration date
27.07.1994 (30 years 7 months)
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Authorised person
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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts
Location of the legal entity: м.Севастополь, **8 М.СЕВАСТОПОЛЬ, ВУЛ. **-А БАСТІОННА, БУД.**, КВ.**

Participants and beneficiaries 22237369

Date of update 16.03.2025
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
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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі
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: 10.08.1994

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

Date of registration: 27.09.1995

Registration number: 11050131

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Court Register — 2 of documents

Date of update 16.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.07.2018 Decision Civil 75534599 332/1053/18
25.08.2010 Administrative 11183622 2а-2331/10/2770
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.05.2016 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO ZAKRYTE AKTSIONERNE TOVARYSTVO "ALTSIONA"
26.05.2016 Change of a type of activity 74.40.0 - advertising agencies
26.05.2016 Change of a size of the authorized capital 750 UAH
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Related individuals
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ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬЦІОНА" Information

Get legal information about the ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬЦІОНА" legal entity. Key information about this legal entity will help directors in deciding whether to work with this partner. This information is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 22237369. Based on a legal entity’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 legal entity is located. For instance, ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬЦІОНА" is located in OTHER SETTLEMENTS according to our catalog for the letter Z, and the legal address of this legal entity is at м.Севастополь, **8 М.СЕВАСТОПОЛЬ, ВУЛ. **-А БАСТІОННА, БУД.**, КВ.**. Furthermore, our system can locate even more in-depth information.

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬЦІОНА" Data

Our database contains information about owners 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬЦІОНА" include its , as well as "дані не вказано". 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.
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Translated from Ukrainian