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PRIVATE JOINT STOCK COMPANY JOINT-STOCK COMPANY ALFA (PJSC JSCALFA)

Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
PRIVATE JOINT STOCK COMPANY JOINT-STOCK COMPANY ALFA
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Short name
PJSC "JSC"ALFA"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНА КОМПАНІЯ "АЛЬФА"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
22379678
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Registration date
21.03.1997 (22 years 8 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.29 Other transportation support activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA VOLODYMYRA VELYKOHO, budynok 50
Web page: keyx_ldwbjss@qgy.fqf
Phone number: 380322701024
0676721798
Факс: 380322701024

Participants and beneficiaries 22379678

Date of update 21.11.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
SVYSTOVYCH OKSANA IVANIVNA

Founder address: М.КИЇВ ПРОСПЕКТ БАЖАНА БУД.26 КВ.94

VERES OLEH IVANOVYCH

Founder address: М.ЛЬВІВ ВУЛ. СВЕНЦІЦЬКОГО БУД.20 КВ.11

SVYSTOVYCH HRYHORIY MYKHAYLOVYCH

Founder address: M.LVIV VUL. PANASA MYRNOHO BUD.21 KV.1

List of legal entity founders
SVYSTOVYCH HRYHORIY MYKHAYLOVYCH

Founder address: 79026, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  9 000.00 UAH

Share (%): 45,0000%

SVYSTOVYCH STEPAN MYKHAYLOVYCH

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT M.BAZHANA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 5,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HALYCH"

Founder’s USREOU code 22341032

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT BAZHANA, budynok 26, kvartyra 94

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 223796713054

Date of cancellation of VAT payer registration: 27.10.2011

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 04.09.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 04.09.2019)
10.05-3771
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.09.2019)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Платник податків має податковий борг 51 грн

State:  0 UAH

Local:  51 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 26.03.1997

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 08.04.1997

Registration number: 00504430

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 19.12.1997

Registration number: 10.05-3771

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 19 of documents

Date of update 21.11.2019
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.
20.08.2019 Court decree Economic 83821993 7/4-21/52
26.11.2018 Court decree Economic 78214535 7/4-21/52
26.11.2018 Court decree Economic 78214449 7/4-21/52
05.11.2018 Court decree Economic 77623879 7/4-21/52
05.11.2018 Court decree Economic 77623858 7/4-21/52
26.09.2018 Decree Economic 76813627 7/4-21/52
31.08.2016 Decree Economic 60759617 914/495/16
18.08.2016 Court decree Economic 59788091 914/495/16
06.07.2016 Decree Economic 58926682 914/495/16
03.06.2016 Court decree Economic 58130539 914/495/16

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
29.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.07.1998 Change of a size of the authorized capital 20,000 UAH
29.07.1998 Change the address M.LVIV, FRANKIVSKYY R-N VUL. VOLODYMYRA VELYKOHO BUD. 50
Phone: 42-50-73
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Related individuals
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Company Information PRIVATE JOINT STOCK COMPANY "JOINT-STOCK COMPANY "ALFA"

Get key facts about the PRIVATE JOINT STOCK COMPANY "JOINT-STOCK COMPANY "ALFA" firm. Complete information about this firm will assist finance directors in determining whether to work with this partner. This data is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 22379678. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, PRIVATE JOINT STOCK COMPANY "JOINT-STOCK COMPANY "ALFA" is located in Lviv according to our catalog for the letter P, and the legal address of this firm is at 79053, CITY LVIV, STREET VOLODYMYRA VELYKOHO, BUILDING 50. Furthermore, our tool can uncover even more in-depth records.

Company Data PRIVATE JOINT STOCK COMPANY "JOINT-STOCK COMPANY "ALFA"

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 PRIVATE JOINT STOCK COMPANY "JOINT-STOCK COMPANY "ALFA" include its signatory Svystovych Hryhoriy Mykhaylovych, manager Svystovych Hryhoriy Mykhaylovych, as well as Svystovych Hryhoriy Mykhaylovych, Svystovych Stepan Mykhaylovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HALYCH", Svystovych Oksana Ivanivna, Veres Oleh Ivanovych, Svystovych Hryhoriy Mykhaylovych. With the full version of our service you can find 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 AKTSIONERNE TOVARYSTVO. See other companies in Lviv or under the letter P in our catalog.