Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
PRYVATNE PIDPRYIEMSTVO ALMI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛМІ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
31104777
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Registration date
17.11.2000 (18 years 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.98.0 Manufacture of soft drinks; production of mineral waters and other bottled waters
Other:
  • 15.85.0 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 07540, Kyyivska obl., misto Berezan, VUL. LENINA, budynok 157
Phone number: 62793
64759

Participants and beneficiaries 31104777

Date of update 11.11.2019
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
DIRECTOR
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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
TARATORIN MYKHAYLO IURIYOVYCH

Founder address: 10564, m.Kyyiv, Desnianskyy rayon, VUL. T. DRAYZERA, budynok 22, kvartyra 111

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311047710261

Date of cancellation of VAT payer registration: 14.12.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 08.05.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Berezanskoyi 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: 22.11.2000

BARYSHIVSKA OB'IEDNANA DPI (M.BEREZAN) KYYIVSKOYI OBLAS

ID code of body: 19422347

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

Date of registration: 23.11.2000

Registration number: 16-787

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.11.2000 Change of a type of activity 18145 - VYROBNYTSTVO BEZALKOHOLNYKH NAPOYIV
22.11.2000 Change of a size of the authorized capital 1,000 UAH
22.11.2000 Change the address KYYIVSKA OBL., M.BEREZAN VUL. LENINA BUD. 157
Phone: 6-27-93
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALMI"

Get key facts about the "ALMI" company. Legal information about this company will assist managers in determining whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31104777. 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 company is located. For instance, "ALMI" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 07540, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 157. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ALMI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ALMI" include its signatory Taratorin Mykhaylo Iuriyovych, manager Taratorin Mykhaylo Iuriyovych, as well as Taratorin Mykhaylo Iuriyovych. With the full version of our site you can discover 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.