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Profile
Date of update 19.02.2020
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.
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Legal entity's full name
(as of 19.02.2020)
PRYVATNE PIDPRYIEMSTVO ALBERT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬБЕРТ"
Legal entity's status
(as of 19.02.2020)
Dissolved
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USREOU code
31140820
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Registration date
19.02.2001 (19 years)
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Authorised person
The size of the authorized capital
2 000.00 UAH
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
Contacts
Address: 28310, Kirovohradska obl., Petrivskyy rayon, selo Novyy Starodub, VULYTSIA LENINA, budynok 15

Participants and beneficiaries 31140820

Date of update 19.02.2020
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
List of legal entity founders
BEZVERKHA INNA IVANIVNA

Founder address: 28008, Kirovohradska obl., misto Oleksandriia, PROSPEKT LENINA, budynok 111, kvartyra 11

Amount of contribution to authorized capital:  2 000.00 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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
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 single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1122030400
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
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 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Petrivskoho rayonnoho upravlinnia iustytsiyi Kirovohradskoyi oblasti
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: 26.02.2001

Date of de-registration: 20.03.2015

OLEKSANDRIYSKA OB'IEDNANA DPI (PETRIVSKE VID-NIA)

ID code of body: 39481571

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

Date of registration: 25.05.2006

Registration number: 1;

Date of de-registration: 20.03.2015

De-registration number: 1511180200099

OLEKSANDRIYSKA OB'IEDNANA DPI (PETRIVSKE VID-NIA)

ID code of body: 39481571

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

Date of registration: 19.02.2001

Registration number: 1122030400;

Date of de-registration: 20.03.2015

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
26.02.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.02.2001 Change of a size of the authorized capital 2,000 UAH
26.02.2001 Change the address KIROVOHRADSKA OBL., PETRIVSKYY R-N, S.NOVYY STARODUB LENINA 15
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Related individuals
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Company Information "ALBERT"

Get a complete profile about the "ALBERT" legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This material is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31140820. Based on a counterparty’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, "ALBERT" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 28310, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 15. Furthermore, our system can uncover even more in-depth records.

Company Data "ALBERT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALBERT" include its manager Bezverkha Inna Ivanivna, signatory Bezverkha Inna Ivanivna, liquidator Vatsiuk Halyna Iuriyivna, as well as Bezverkha Inna Ivanivna. With the full version of our website you can locate 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.