UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRYVATNE PIDPRYIEMSTVO ALIANSI

!

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 20.09.2020
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
Legal entity's full name
(as of 20.09.2020)
PRYVATNE PIDPRYIEMSTVO ALIANSI
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬЯНСІ"
Legal entity's status
(as of 20.09.2020)
In the process of dissolution
copy
copied
USREOU code
32113211
copy
copied
Registration date
23.06.2006 (14 years 2 months)
copy
copied
Information about legal entity’s being in the process of dissolution
23.06.2006 - в стані припинення
Grounds: за судовим рішенням
copy
copied
Authorised person
copy
copied
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 02014, HLYBOCHYTSKA, 40, M. KYYIV, SHEVCHENKIVSKYY RAYON, UKRAYINA

Participants and beneficiaries 32113211

Date of update 20.09.2020
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
Express analysis of a contractor
Read more
Close
compliance 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!
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.

Market Score

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
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

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
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 "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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
30.07.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.07.2002 Change of a size of the authorized capital 50 UAH
30.07.2002 Change the address M.KYIV, SHEVCHENKIVSKYY R-N VUL. HLYBOCHYTSKA BUD. 40
Phone: 237-15-80
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.

Company Information "ALIANSI"

Get a complete profile about the "ALIANSI" counterparty. A complete profile about this counterparty will help entrepreneurs in determining whether to work with this entrepreneur. This information is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32113211. Based on a business’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 business is located. For instance, "ALIANSI" is located in Kyiv according to our catalog for the letter P, and the legal address of this counterparty is at 02014, CITY KYIV, STREET HLYBOCHYTSKA. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ALIANSI"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALIANSI" include its liquidator Tonkonoh Valentyna Ivanivna. 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 P in our catalog.