search
icon
search
ENG
log in   Register
icon
icon
Company profile
Code: 31862915
copied
INFORMATION
icon

Free training at the YouControl Academy

Перейти до академії
icon

PP ALLEHRO

Monitor the changes Is the company in the financial-industrial group?
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 12.12.2019
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 12.12.2019)
PRYVATNE PIDPRYIEMSTVO ALLEHRO
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЛЕГРО"
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
31862915
copy
copied
Registration date
18.02.2002 (17 years 9 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 62.09 Other information technology and computer service activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 120, korpus 1
Phone number: 4592590
80675641896
Дата оновлення 13.12.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31862915

Date of update 12.12.2019
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
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FEDOROV ROMAN MYKOLAYOVYCH

Founder address: 93200, Luhanska obl., misto Pervomaysk, VULYTSIA KYYIVSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
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.

See demo data Read about the tool
icon
Market Score
icon

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.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2018)

Информация о лице отсутствует в базе

Register single tax payers
(as of 13.12.2018)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 11.12.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 12.12.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
27.02.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.02.2002 Change of a size of the authorized capital 100 UAH
27.02.2002 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T 40-RICHCHIA ZHOVTNIA BUD. 120, KORP. 1
Phone: 258-24-12
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

Company Information "ALLEHRO"

Get a complete profile about the "ALLEHRO" company. Legal information about this company will help sales and distribution managers in making decisions about whether to work with this partner. This material can be found in open registries. This information can be accessed based on the tax number for the company with registration number 31862915. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ALLEHRO" is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 03127, CITY KYIV, AVENUE 40-RICHCHIA ZHOVTNIA, BUILDING 120. Furthermore, our tool can find even more in-depth profiles.

Company Data "ALLEHRO"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ALLEHRO" include its signatory Fedorov Roma Mykolayovych, manager Fedorov Roman Mykolayovych, as well as Fedorov Roman Mykolayovych. With the full version of our system you can find 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 Kyiv or under the letter A in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian