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Profile
Date of update 26.02.2020
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Legal entity's full name
(as of 26.02.2020)
PRYVATNE PIDPRYIEMSTVO ALFA-IUH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬФА-ЮГ"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
32353132
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Registration date
12.02.2003 (17 years)
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 67668, Odeska obl., Biliayivskyy rayon, selo Velykyy Dalnyk, PROVUL.VOSTOCHNYY, budynok 1 A

Participants and beneficiaries 32353132

Date of update 26.02.2020
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
Information about legal entity’s governing body
FOUNDER
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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
HRACHOVA SVITLANA IVANIVNA

Founder address: 65070, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL.25 CHAPAYIVSKOYI DYVIZIYI, budynok 1, kvartyra 109

Amount of contribution to authorized capital:  6 000 000.00 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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Market Score
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Власність та дозволи PP ALFA-IUH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2020)
Valid VAT certificate

Taxpayer identification number: 323531315095

Date of registration: 07.03.2003

Register single tax payers
(as of 14.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 25.02.2020)
15.13.03.1502
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.02.2020)
5
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Biliayivska rayonna derzhavna administratsiia Odeskoyi 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: 13.02.2003

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 03.03.2003

Registration number: 477

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 20.02.2003

Registration number: 15.13.03.1502

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO ALFA-IUH

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn a-95 ta dyzelne palyvo (kod dk 021-2015 09130000-9 "nafta i dystyliaty"); benzyn avtomobilnyy a-95 ievro-5 2120 l dyzelne palyvo dp-ievro5 2030 l Velykodalnytska silska rada 29.10.2018 128 325
Benzyn ta dyzelne palyvo; dyzelne palyvo 1400 l benzyn a92 200 l benzyn a95 2757 l Velykodalnytska silska rada 08.05.2018 114 900
Benzyn ta dyzelne palyvo; benzyn a 95 2000 l benzyn a 92 111 l dyzelne palyvo 1000 l Velykodalnytska silska rada 12.03.2018 85 000
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Court Register — 2 of documents

Date of update 26.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.07.2012 Decree Cases of Administrative Offenses 25571361 1506/3462/2012
20.07.2012 Decree Cases of Administrative Offenses 25571199 1506/3514/2012

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
13.02.2003 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.02.2003 Change of a size of the authorized capital 100 UAH
13.02.2003 Change the address ODESKA OBL., BILIAYIVSKYY R-N, S.VELYKYY DALNYK VUL. BOHDANA KHMELNYTSKOHO BUD. 3
Phone: 750-89-45
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Related individuals
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Company Information "ALFA-IUH"

Get key facts about the "ALFA-IUH" business. Complete information about this business will assist security services in making decisions about whether to work with this business. This information can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32353132. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ALFA-IUH" is located in according to our catalog for the letter A, and the legal address of this business is at 67668, VILLAGE, STREET VOSTOCHNYY, BUILDING 1 A. Furthermore, our tool can find even more in-depth information.

Company Data "ALFA-IUH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ALFA-IUH" include its signatory Hrachov Oleksandr Mykolayovych, manager Hrachov Oleksandr Mykolayovych, as well as Hrachova Svitlana Ivanivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.