PRYVATNE PIDPRYIEMSTVO ALEKSIN

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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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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.

Profile
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO ALEKSIN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЕКСІН"
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
32458407
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Registration date
23.04.2003 (16 years 2 months)
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Authorised person
  • NEYMAN IURIY VOLODYMYROVYCH
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
88.88.8 Information entered from the card - no activity type
Contacts
Address: 83050, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA SHEKSPIRA, budynok 5 A, kvartyra 35

Participants and beneficiaries 32458407

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.01.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
05-15-03-10920Е
Register single tax payers
(as of 05.01.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 08.07.2003

Registration number: 3462

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 16.07.2003

Registration number: 05-15-03-10920Е

Finance
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Financial indicators, thousand UAH
Indicators 2005
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.05.2003 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
12.05.2003 Change of a size of the authorized capital 50 UAH
12.05.2003 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. SHEKSPIRA BUD. 5A, KB. 35
Phone: 92-18-19
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALEKSIN"

Get complete information about the "ALEKSIN" enterprise. Complete information about this enterprise will assist directors in determining whether to work with this contractor. This information is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32458407. Based on a company’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 legal entity is located. For instance, "ALEKSIN" is located in Donetsk according to our catalog for the letter A, and the legal address of this enterprise is at 83050, CITY DONETSK, STREET SHEKSPIRA, BUILDING 5, APT 35. Furthermore, our tool can uncover even more in-depth information.

Company Data "ALEKSIN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALEKSIN" include its manager Neyman Iuriy Volodymyrovych, liquidator Neyman Iuriy Volodymyrovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Donetsk or under the letter A in our catalog.