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KP ALIANS

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Profile
Date of update 04.03.2021
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Legal entity's full name
(as of 04.03.2021)
KOLEKTYVNE PIDPRYIEMSTVO ALIANS
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АЛЬЯНС"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
32468182
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Registration date
15.05.2003 (17 years 9 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 35.11.0 Building of ships and floating structures
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.55.0 Wholesale of chemical products
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 31 B
Phone number: 514481
Date of update 11.04.2019
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 32468182

Date of update 04.03.2021
Access to current data
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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
0
List of legal entity founders
MANUKIAN VILIK RAFIKOVYCH

Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA RUBTSOVA, budynok 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 50,0000%

ARUTIUNIAN ROLAND HRANTI

Founder address: 95014, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA TURYSTIV, budynok 2/1/2, kvartyra 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions KP ALIANS

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
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2019)

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
Tax debt according to the register "Find out more about your business partner"
(as of 09.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 22.05.2003

Registration number: 9896-К

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

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 KOLEKTYVNE PIDPRYIEMSTVO ALIANS

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 04.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.09.2020 Decree Administrative 91713426 826/1081/13-а
30.06.2020 Court decree Administrative 90089890 826/1081/13-а
30.06.2020 Court decree Administrative 90089891 826/1081/13-а
25.05.2020 Court decree Administrative 89459074 826/1081/13-а
02.03.2020 Decision Administrative 88060707 826/1081/13-а
28.02.2020 Court decree Administrative 87988985 826/6929/13-а
04.02.2020 Decree Administrative 87526615 826/6929/13-а
04.02.2020 Decree Administrative 87527160 826/6929/13-а
03.02.2020 Court decree Administrative 87330062 826/6929/13-а
03.02.2020 Court decree Administrative 87329496 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. 22, KB. 2
Phone: 5-25-19
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Часті запитання

Який ЕГРПОУ компанії КП "АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП "АЛЬЯНС" - 32468182.

Який стан компанії КП "АЛЬЯНС" ?

На дату 04.03.2021 контрагент КП "АЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва КП "АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32468182 на 04.03.2021 має такую повну офіційну назву KOLEKTYVNE PIDPRYIEMSTVO ALIANS.

Яка скорочена назва компанії 32468182 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32468182 на 04.03.2021 має таку офіційну скорочену назву КП "АЛЬЯНС".

Який основний КВЕД у контрагента 32468182 ?

На дату 04.03.2021 у 32468182 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована KOLEKTYVNE PIDPRYIEMSTVO ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 32468182 зареєстрований в 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 31 B.

Company KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" background

Get full profile on organisation KOLEKTYVNE PIDPRYIEMSTVO "ALIANS". KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" was registered on 15.05.2003. Authorised person of firm is Arutiunian Roland Hranti, Arutiunian Roland Hranti. The corporate seat of KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" is 04209, CITY KYIV, STREET HEROYIV DNIPRA, BUILDING 31 B.

Company KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is INSHI ORHANIZATSIYNO-PRAVOVI FORMY. Company KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" is assigned EDRPOU code 32468182. The authorised capital of organisation KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" amounts to 200.00 UAH. Company KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" is mentioned in > 100 judicial documents. Company KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" sanctions screening returned no information on the person or related persons found. More of essential details on KOLEKTYVNE PIDPRYIEMSTVO "ALIANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.