АЛЬЯНС — USREOU code 32342576

32342576

Automatic verification of factors that may affect cooperation

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АЛЬЯНС

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Legal entity's status
(as of 16.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32342576

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Registration date

13.01.2003 (22 years 6 months)

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Information about legal entity’s being in the process of dissolution

22.01.2013 - в стані припинення

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

28.03.2013

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Authorised person

КРАВЧУК НАДІЯ ВАСИЛІВНА pidpysant
КРАВЧУК НАДІЯ ВАСИЛІВНА kerivnyk
КРАВЧУК НАДІЯ ВАСИЛІВНА holova komisiyi z prypynennia abo likvidator

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Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.7 Інші види оптової торгівлі (основний)

Other:

52.11 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
60.24.1 Діяльність автомобільного вантажного транспорту
80.42 Освіта дорослих та інші види освіти

85.12 Медична практика

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Contacts

Location of the legal entity:

29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **/**А

Phone number:

34173

Date of update 05.01.2017

Participants and beneficiaries 32342576

Date of update 16.07.2025

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

List of legal entity founders/members

КРАВЧУК НАДІЯ ВАСИЛІВНА

Founder address: 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ РИБАЛКО, будинок 11, квартира 22

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 17.07.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 323425722254

Date of cancellation of VAT payer registration: 21.05.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Хмельницька районна державна адмністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.01.2003

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 21324474

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.01.2003

Registration number: 8661

Управління ПФУ у м.Хмельницькому Хмельницької області

ID code of body: 01526313

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.02.2003

Registration number: 004682

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2003

2004

2005

2006

2007

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
28.05.2016	Change of the legal entity name		"ALIANS" ( PP "ALIANS")
28.05.2016	Change of a type of activity		51.7 - non-specialised wholesale trade
28.05.2016	Change the address		29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PANASA MYRNOHO, budynok /A Phone: ******

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"АЛЬЯНС" Information

Get key details about the "АЛЬЯНС" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this partner. This data is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32342576. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛЬЯНС" is located in Khmelnytskyi according to our catalog for the letter A, and the legal address of this legal entity is at , Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **/**А. Furthermore, our system can locate even more in-depth records.

"АЛЬЯНС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АЛЬЯНС" include its Кравчук Надія Василівна, Кравчук Надія Василівна, Кравчук Надія Василівна, as well as Кравчук Надія Василівна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter A in our catalog.

ПП "АЛЬЯНС"

32342576

Participants and beneficiaries 32342576

YouControl registered legal persons/individuals change log - 9

"АЛЬЯНС" Information

"АЛЬЯНС" Data