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Date of update 15.11.2019
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Legal entity's full name
(as of 15.11.2019)
PRYVATNE PIDPRYIEMSTVO ALMA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬМА"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
24567042
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Registration date
24.02.1997 (22 years 8 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 55.20 Holiday and other short-stay accommodation
  • 55.90 Other accommodation
All types of activities Hide
Contacts
Address: 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, PROV.STESHENKA, budynok 1, kvartyra 101
Phone number: 690259
Факс: 630856

Participants and beneficiaries 24567042

Date of update 15.11.2019
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
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
LEHCHAIEV VALENTYN FEDOSIYOVYCH

Founder address: 98031, Avtonomna Respublika Krym, misto Sudak, selo Vesele, VUL.NOVA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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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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Власність та дозволи PRYVATNE PIDPRYIEMSTVO ALMA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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
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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
Sign of profitability
(as of 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245670416018

Date of cancellation of VAT payer registration: 18.08.2005

Reason of cancellation: реєстрацiя платником єдиного податку

Grounds for cancellation: СКАСОВАНО ДАТОЮ, НАДАНОЮ З РАЙОНУ-ПРИЗУПИНЕНО

Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 5,00%

Group: 4

Date of de-registration: 31.12.2014

Information about single social contribution payer’s registration number
(as of 01.01.1970)
16282418
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
7
Register "Find out more about your business partner"
(as of 21.07.2016)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2016)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Платник податків має податковий борг 326 грн

State:  153 UAH

Local:  173 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
Vykonavchyy komitet Poltavskoyi 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: 25.02.1997

DPI U M.POLTAVI POLTAVSKOYI OBLASTI DPS

ID code of body: 21049714

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

Date of registration: 26.02.1997

Registration number: 2395

Upravlinnia PFU Oktiabrskoho rayonu v m.Poltavi

ID code of body: 22529735

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

Date of registration: 26.02.1997

Registration number: 16282418

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
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 - 17

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Date Event Past Present
21.01.1998 Change of a type of activity 91620 - TURYZM
21.01.1998 Change of a size of the authorized capital 200 UAH
21.01.1998 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. KOSIORA BUD. 1, KB. 101
Phone: 3-31-03
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALMA"

Get key details about the "ALMA" enterprise. Legal information about this enterprise will assist attorneys in determining whether to work with this business partner. This data is located in open registries. This information can be accessed using the tax number for the enterprise with registration number 24567042. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ALMA" is located in Poltava according to our directory for the letter A, and the legal address of this enterprise is at 36021, CITY POLTAVA, LANE STESHENKA, BUILDING 1, APT 101. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALMA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALMA" include its manager Lehchaiev Valentyn Fedosiyovych, signatory Lehchaiev Valentyn Fedosiyovych, as well as Lehchaiev Valentyn Fedosiyovych. With the full version of our service you can unearth 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 Poltava or under the letter A in our catalog.