PPALMAZ

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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 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
PRYVATNE PIDPRYIEMSTVO ALMAZ
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛМАЗ"
Legal entity's status
(as of 19.09.2019)
Dissolved
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USREOU code
31077424
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Registration date
27.07.1992 (27 years 1 month)
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Authorised person
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 51.46.0 Wholesale of pharmaceutical goods
  • 52.31.0 Dispensing chemist in specialised stores
  • 55.30.2 Restaurants and mobile food service activities
  • 60.24.1 Freight transport by road
  • 85.13.0 Dental practice activities
All types of activities Hide
Contacts
Address: 81400, Lvivska obl., misto Sambir, VULYTSIA B.KHMELNYTSKOHO, budynok 1
Phone number: 80323632879
Факс: 80323620403

Participants and beneficiaries 31077424

Date of update 19.09.2019
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
RESOLUTION OF 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
HOLOVKO IAROSLAV PETROVYCH

Founder address: 81400, Lvivska obl., misto Sambir, VULYTSIA PETLIURY, budynok 2F

Amount of contribution to authorized capital:  0.00 UAH

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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Sambirskoho miskrayonnoho upravlinnia iustytsiyi Lvivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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 - 10

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Date Event Past Present
16.02.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.02.2001 Change the address LVIVSKA OBL., M.SAMBIR VUL. BOHDANA KHMELNYTSKOHO BUD. 1
Phone: 3-28-79
Fax: 32879
16.02.2001 Change of a director HOLOVKO IAROSLAV PETROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALMAZ"

Get legal information about the "ALMAZ" enterprise. Key information about this enterprise will assist owners in determining whether to work with this business partner. This material is contained in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 31077424. 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, "ALMAZ" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 81400, CITY INSHI NASELENI PUNKTY, STREET KHMELNYTSKOHO, BUILDING 1. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ALMAZ"

Our database contains information about shareholders 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 "ALMAZ" include its signatory Holovko Iaroslav Petrovych, signatory Doroshchak Mariia Stepanivna, manager Holovko Iaroslav Petrovych, liquidator Holovko Iaroslav Petrovych, as well as Holovko Iaroslav Petrovych. With the full version of our website 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 Other cities or under the letter A in our catalog.