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КП "АЛЬЯНС"

32468182

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
КОЛЕКТИВНЕ ПІДПРИЄМСТВО АЛЬЯНС
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32468182
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Registration date
15.05.2003 (21 year 9 months)
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Authorised person
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  • ТІГІН ЕРНЕСТ ОЛЕКСАНДРОВИЧ 27.07.2019, kerivnyk
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The size of the authorized capital
200.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Other:
  • 30.11 Будування суден і плавучих конструкцій
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.75 Оптова торгівля хімічними продуктами
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок ** Б
Phone number: 514481
Date of update 09.09.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32468182

Date of update 16.02.2025
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТІГІН ЕРНЕСТ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02092, місто Київ, ВУЛИЦЯ МАРГАНЕЦЬКА, будинок 12/21, квартира 2

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions KOLEKTYVNE PIDPRYIEMSTVO ALIANS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
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: 16.05.2003

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.2003

Registration number: 9896-К

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2003

Registration number: 14049106

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders КОЛЕКТИВНЕ ПІДПРИЄМСТВО АЛЬЯНС

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z rekonstruktsiyi kanalizatsiynoyi nasosnoyi stantsiyi №7a mkvp "dniprovodokanal" m.dnipropetrovsk
Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 27.10.2011 1 078 590
Lot 2 - 6500 kh
DOCHIRNIE PIDPRYIEMSTVO "KHERSONSKYY OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY" 20.06.2011 104 910
Lot 2 - farba pf–115 – 28000 kh, farba dlia rozmichannia avtomobilnykh dorih – 20000 kh
DOCHIRNIE PIDPRYIEMSTVO "KHERSONSKYY OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY" 09.06.2011 1 446 600
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Court Register — > 100 of documents

Date of update 16.02.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.02.2025 Court ruling Administrative 124981692 826/6929/13-а
20.01.2025 Court ruling Administrative 124536483 826/6929/13-а
20.01.2025 Court ruling Administrative 124536488 826/6929/13-а
25.10.2021 Court ruling Administrative 100560436 1570/7406/2012
22.09.2020 Administrative 91713426 826/1081/13-а
30.06.2020 Court ruling Administrative 90089890 826/1081/13-а
30.06.2020 Court ruling Administrative 90089891 826/1081/13-а
02.03.2020 Decision Administrative 88060707 826/1081/13-а
28.02.2020 Court ruling Administrative 87988985 826/6929/13-а
04.02.2020 Administrative 87526615 826/6929/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.05.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.05.2003 Change of a size of the authorized capital 200 UAH
16.05.2003 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. KUYBYSHEVA BUD. **, KB. **
Phone: **-***-***
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КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" information

Get full profile on legal entity КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС". КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" was registered on 15.05.2003. Authorised person of legal entity is Тігін Ернест Олександрович. The corporate seat of КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" is Україна, **9, місто Київ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок ** Б.

КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Organisation КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" is assigned EDRPOU code 32468182. The authorised capital of legal entity КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" amounts to 200.00 UAH. КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" is mentioned in > 100 judicial documents. Legal entity КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" sanctions screening returned no information on the person or related persons found. More of essential details on КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.