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

PP ALIHATOR

!

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 25.09.2020
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 25.09.2020)
PRYVATNE PIDPRYIEMSTVO ALIHATOR
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛІГАТОР"
Legal entity's status
(as of 25.09.2020)
In the process of dissolution
copy
copied
USREOU code
32431922
copy
copied
Registration date
05.05.2003 (17 years 4 months)
copy
copied
Information about legal entity’s being in the process of dissolution
20.09.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №815/5520/13-а від 09.09.2013
Name of court: Одеський окружний адміністративний суд
Effective date: 19.09.2013
copy
copied
Authorised person
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:
74.6 Conducting investigations and ensuring security
Other:
  • 52.12 Other retail sale in non-specialised stores
  • 51.7 Non-specialised wholesale trade
  • 55.40.0 Beverage serving activities
  • 63.40.0 Other transportation support activities
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 65113, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 148, korpus 3, kvartyra 136
Phone number: 681692
Date of update 27.05.2016
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 32431922

Date of update 25.09.2020
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
Information about legal entity’s governing body
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHKREDOVA OLHA MYKHAYLIVNA

Founder address: 65113, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 221, korpus 1, kvartyra 121

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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.

Affiliates and assigns 32431922

Date of update 25.09.2020
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
Data on legal entity's separated divisions
NIKOPOLSKA FILIIA PRYVATNOHO PIDPRYIEMSTVA "ALIHATOR"

Separate subdivision’s USREOU code: 33722920

Separate subdivision’s registered office: 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA H.SAHAYDACHNOHO, budynok 151A

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 26.09.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 06.05.2003

DPI U KYYIVSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES. OB

ID code of body: 38723430

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

Date of registration: 22.05.2003

Registration number: 4936

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 25.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.09.2013 Decree Administrative 33374498 815/5520/13-а
31.07.2013 Court decree Administrative 33373350 815/5520/13-а
18.03.2010 Decree Administrative 8389540 2а-9989/08/1570
13.08.2007 Decree Economic 910403 20/94-07-5725а

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
06.05.2003 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
06.05.2003 Change of a size of the authorized capital 100 UAH
06.05.2003 Change the address M.ODESA, KYYIVSKYY R-N DOR. LIUSTDORFSKA BUD. 148, KORP. 3, KB. 136
Phone: 746-37-50
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 "ALIHATOR"

Get key details about the "ALIHATOR" company. Complete information about this company will help deputy directors in making decisions about whether to work with this entrepreneur. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 32431922. Based on an enterprise’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 city a given business is located. For instance, "ALIHATOR" is located in Odesa according to our catalog for the letter P, and the legal address of this company is at 65113, CITY ODESA, LIUSTDORFSKA, BUILDING 148, APT 136. Furthermore, our service can locate even more in-depth profiles.

Company Data "ALIHATOR"

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 on our site. The shareholders of "ALIHATOR" include its manager Holts Iuriy Anatoliyovych, signatory Holts Iuriy Anatoliyovych, liquidator Holts Iuriy Anatoliyovych, as well as Shkredova Olha Mykhaylivna. With the full version of our site you can discover 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 Odesa or under the letter P in our catalog.