ATZT ALUSHTA -MARYNA

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
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 08.07.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU ALUSHTA-MARYNA
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АЛУШТА-МАРИНА"
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
22298843
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Registration date
28.05.1993 (26 years 1 month)
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Authorised person
  • SKVORTSOV ANATOLIY SERHIYOVYCH
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The size of the authorized capital
4 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.05.0 Other personal service activities n.e.c.
Contacts
Address: 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VULYTSIA PROMYSLOVA, budynok 1

Participants and beneficiaries 22298843

Date of update 08.07.2019
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
AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "KONTSERN LIKO"

Founder’s USREOU code 21462224

Founder address: 01000, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 57

Amount of contribution to authorized capital:  2 600.00 UAH

Share (%): 65,0000%

ALUSHTYNSKE EKSPERIMENTALNE SPORTYVNO-KULTURNE OBIEDNANNIA "ALUSHTYNSKA ASOTSIATSIIA"

Founder’s USREOU code 04799537

Founder address: 98500, Avtonomna Respublika Krym, misto Alushta, VULYTSIA PEREKOPSKA, budynok 2, A

Amount of contribution to authorized capital:  1 400.00 UAH

Share (%): 35,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2019)

No information about the person found in the database

Register single tax payers
(as of 30.01.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Krasnoperekopskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, M. KRASNOPEREKOPSK)

ID code of body: 39471254

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

Date of registration: 18.10.2007

Registration number: 1597

Court Register — 4 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.11.2010 Decision Economic 12210145 4606-2010
30.09.2010 Decision Economic 11786440 4367-2010
01.12.2009 Decision Economic 7131900 4707-2009
01.10.2007 Decision Economic 1154011 10903-2007

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
14.07.1997 Change of a type of activity 61200 - ORHANIZATSIYI,IAKI ZDIYSNIUIUT BUDIVELNO - MONTAZHNI ROBOTY HOSPODARSKYM SPOSOBOM
14.07.1997 Change of a size of the authorized capital 3,000 UAH
14.07.1997 Change the address AVTONOMNA RESPUBLIKA KRYM, M.KRASNOPEREKOPSK VUL. PROMYSLOVA BUD. 1
Phone: 2-10-89
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ALUSHTA-MARYNA"

Get key information about the AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ALUSHTA-MARYNA" counterparty. Complete information about this counterparty will assist directors in deciding whether to work with this entrepreneur. This profile is available in open registries. This information can be accessed using the tax number for the counterparty with registration number 22298843. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ALUSHTA-MARYNA" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 96000, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 1. Furthermore, our service can find even more in-depth information.

Company Data AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ALUSHTA-MARYNA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ALUSHTA-MARYNA" include its manager Skvortsov Anatoliy Serhiyovych, as well as AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "KONTSERN LIKO", ALUSHTYNSKE EKSPERIMENTALNE SPORTYVNO-KULTURNE OBIEDNANNIA "ALUSHTYNSKA ASOTSIATSIIA". With the full version of our system you can discover 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.