PRIVATE ENTERPRISE ALVI-IF (PE ALVI-IF)

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Financial scoring

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Profile
Date of update 15.09.2019
Access to current data
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Legal entity's full name
(as of 15.09.2019)
PRIVATE ENTERPRISE ALVI-IF
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Short name
PE "ALVI-IF"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛВІ-ІФ"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
24682180
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Registration date
17.02.1997 (22 years 6 months)
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Authorised person
  • SEMENENKO TAMILA DMYTRIVNA
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 16.10 Sawmilling and planing of wood
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA V.IVASIUKA, budynok 60
Phone number: +380342772031
+380955091442
Факс: +380342772031

Participants and beneficiaries 24682180

Date of update 15.09.2019
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
DZHABAR ALI

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA VASYLIA SYMONENKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246821809150

Date of cancellation of VAT payer registration: 06.04.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
3730
Register single tax payers
(as of 13.03.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2018)
Taxpayer has outstanding taxes
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 Ivano-Frankivskoyi 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: 18.02.1997

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 28.02.1997

Registration number: 3917.

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 14.07.1997

Registration number: 3730

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 18

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Date Event Past Present
16.07.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.07.1998 Change the address M.IVANO-FRANKIVSK VUL. KYSILEVSKOHO BUD. 40, KB. 138
16.07.1998 Change of a director DZHABAR ALI
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information PRIVATE ENTERPRISE "ALVI-IF"

Get key facts about the PRIVATE ENTERPRISE "ALVI-IF" firm. Legal information about this firm will help lawyers in deciding whether to work with this counterparty. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 24682180. Based on a company’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 firm is located. For instance, PRIVATE ENTERPRISE "ALVI-IF" is located in Ivano-Frankivsk according to our directory for the letter P, and the legal address of this firm is at 76018, CITY IVANO-FRANKIVSK, STREET V.IVASIUKA, BUILDING 60. Furthermore, our service can reveal even more in-depth records.

Company Data PRIVATE ENTERPRISE "ALVI-IF"

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 on our site. The shareholders of PRIVATE ENTERPRISE "ALVI-IF" include its signatory Semenenko Tamila Dmytrivna, signatory Dzhabar Ali, manager Semenenko Tamila Dmytrivna, as well as DZHABAR ALI. With the full version of our site you can find 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 Ivano-Frankivsk or under the letter P in our catalog.