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10 Autel Dual 640T quadcopters
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PP ALEKSART

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Automatic verification of factors that may affect cooperation
Express Analysis
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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

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
PRYVATNE PIDPRYIEMSTVO ALEKSART
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЕКСАРТ"
Legal entity's status
(as of 24.06.2022)
In the process of dissolution
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USREOU code
30940960
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Registration date
05.04.2000 (22 years 2 months)
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Information about legal entity’s being in the process of dissolution
29.10.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-4638/09 від 05.10.2009
Name of court: Полтавський окружний адмінінстративний суд
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 39600, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA PEREIASLAVSKA, budynok 42

Participants and beneficiaries 30940960

Date of update 24.06.2022
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
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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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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kremenchutske miske upravlinnia iustytsiyi Poltavskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.10.2009 Decree Administrative 6496401 2а-4638/09
17.07.2008 Decision Economic 2429357 21/91

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.04.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.04.2000 Change the address POLTAVSKA OBL., M.KREMENCHUK, KRIUKIVSKYY R-N VUL. PEREIASLAVSKA BUD. 42
06.04.2000 Change of a director HUSYIVA LIUBOV MYKOLAYIVNA
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Company Information "АЛЕКСАРТ"

Get a complete profile about the "АЛЕКСАРТ" enterprise. A complete profile about this enterprise will assist deputy directors in determining whether to work with this counterparty. This data is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30940960. Based on a firm’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 business is located. For instance, "АЛЕКСАРТ" is located in Kremenchuk according to our catalog for the letter P, and the legal address of this enterprise is at 39600, Полтавська обл., місто Кременчук, Крюківський район, ВУЛИЦЯ ПЕРЕЯСЛАВСЬКА, будинок 42. Furthermore, our service can reveal even more in-depth information.

Company Data "АЛЕКСАРТ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АЛЕКСАРТ" include its , as well as . With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kremenchuk or under the letter P in our catalog.