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PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE'' (PJSC ''IC ''ALLIANCE'')

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Profile
Date of update 13.05.2021
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Legal entity's full name
(as of 13.05.2021)
PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE''
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Short name
PJSC ''IC ''ALLIANCE''
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "АЛЬЯНС"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
32495221
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Registration date
03.07.2003 (17 years 10 months)
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The size of the authorized capital
700 336 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
Contacts
Address: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, BULVAR KATERYNOSLAVSKYY, budynok 2
E-mail: voloshina@skaliance.com.ua,
Date of update 13.05.2021
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.
Phone number: +380563723010
Date of update 13.05.2021
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.
Факс: +380563723020
Date of update 13.05.2021
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 32495221

Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHRAYBMAN OLEKSANDR IUKHYMOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBLAST, M.DNIPRO, VULYTSIA SEMENA PETLIURY, BUD..2 K

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINYKH PAPERIV.

Amount of contribution to authorized capital: 700 336 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
TFWYWCEW CIURWHVI STUNIZD, QGHK

The share is a simple, non-documentary registered

Номінальна вартість: 1924.00

Кількість: 222111

Від загальної кількості (%): 12.2212

Vplgvbmiog i orgttydsl fcgsrcyidzmadjvw "FTWTQ", 21112221, RVDZYRA

The share is a simple, non-documentary registered

Номінальна вартість: 1924.00

Кількість: 112112

Від загальної кількості (%): 21.1222

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Affiliates and assigns 32495221

Date of update 13.05.2021
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
PREDSTAVNYTSTVO PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "ALIANS" U MISTI KYYIV"

Separate subdivision’s USREOU code: 37213108

Separate subdivision’s registered office: Ukrayina, 01010, misto Kyyiv, VULYTSIA MOSKOVSKA, budynok 32/2, ofis ..

PREDSTAVNYTSTVO PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "ALIANS" U KYYIVSKIY OBLASTI"

Separate subdivision’s USREOU code: 37901053

Separate subdivision’s registered office: Ukrayina, 01010, misto Kyyiv, VULYTSIA MOSKOVSKA, budynok 32/2, ofis ..

PREDSTAVNYTSTVO PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "ALIANS" U MISTI DNIPRO"

Separate subdivision’s USREOU code: 37901069

Separate subdivision’s registered office: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, BULVAR KATERYNOSLAVSKYY, budynok 2.

PREDSTAVNYTSTVO PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "ALIANS" U MISTI ODESA"

Separate subdivision’s USREOU code: 38198510

Separate subdivision’s registered office: Ukrayina, 65029, Odeska obl., misto Odesa, VULYTSIA KOBLEVSKA, budynok 2/4.

PREDSTAVNYTSTVO PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "ALIANS" U DNIPROPETROVSKIY OBLASTI"

Separate subdivision’s USREOU code: 38298947

Separate subdivision’s registered office: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, BULVAR KATERYNOSLAVSKYY, budynok 2.

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Ownership and permissions PJSC ''IC ''ALLIANCE''

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 07.07.2003

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 17.07.2003

Registration number: 4913

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 04.08.2010

Registration number: 04010417837

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE''

Description of lot Contracting entity Contract date Contract amount, UAH
Oboviazkove strakhuvannia tsyvilnoyi vidpovidalnosti subiektiv hospodariuvannia za shkodu, iaka mozhe buty zapodiiana pozhezhamy ta avariiamy na obiektakh pidvyshchenoyi nebezpeky; oboviazkove strakhuvannia tsyvilnoyi vidpovidalnosti subiektiv hospodariuvannia za shkodu, iaka mozhe buty zapodiiana pozhezhamy ta avariiamy na obiektakh pidvyshchenoyi nebezpeky 1 posluha
DP "Skhidteploenerho" Komunalnoho pidpryiemstva "Dniproteploenerho" Dnipropetrovskoyi oblasnoyi rady" 02.04.2021 7 283
Dobrovilne strakhuvannia mayna; dobrovilne strakhuvannia mayna 1 posluha
DP "Skhidteploenerho" Komunalnoho pidpryiemstva "Dniproteploenerho" Dnipropetrovskoyi oblasnoyi rady" 02.04.2021 88 314
Posluhy z oboviazkovoho strakhuvannia tsyvilnoyi vidpovidalnosti subiektiv hospodariuvannia za shkodu, iaka mozhe buty zapodiiana pozhezhamy ta avariiamy na obiektakh pidvyshchenoyi nebezpeky, vkliuchaiuchy pozhezhovybukhonebezpechni obiekty ta obiekty, hospodarska diialnist na iakykh mozhe pryzvesty do avariy ekolohichnoho i sanitarno-epidemiolohichnoho kharakteru; posluhy z oboviazkovoho strakhuvannia tsyvilnoyi vidpovidalnosti subiektiv hospodariuvannia za shkodu, iaka mozhe buty zapodiiana pozhezhamy ta avariiamy na obiektakh pidvyshchenoyi nebezpeky, vkliuchaiuchy pozhezhovybukhonebezpechni obiekty ta obiekty, hospodarska diialnist na iakykh mozhe pryzvesty do avariy ekolohichnoho i sanitarno-epidemiolohichnoho kharakteru 11 posluha
DP "Zakhidteploenerho" komunalnoho pdpryiemstva "Dniproteploenerho" Dnipropetrovskoyi oblasnoyi rady 31.03.2021 80 111
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Court Register — > 100 of documents

Date of update 13.05.2021
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.
29.04.2021 Court decree Economic 96667726 910/6860/21
19.04.2021 Court decree Economic 96341207 910/6117/21
13.04.2021 Decision Civil 96229216 568/1580/20
03.03.2021 Court decree Civil 95289176 947/135/21
19.02.2021 Court decree Civil 95529877 202/7409/19
15.02.2021 Decree Economic 94863114 910/9468/20
14.01.2021 Court decree Civil 94143309 947/135/21
15.12.2020 Court decree Economic 93557135 910/9468/20
15.12.2020 Court decree Criminal 94048475 757/55404/20-к
26.11.2020 Decision Civil 93240358 707/719/20

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
07.07.2003 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
07.07.2003 Change of a size of the authorized capital 6,500,000 UAH
07.07.2003 Change the address M.DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY R-N VUL. SOBINOVA BUD. 1
Phone: 33-34-33
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "СК "АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "СК "АЛЬЯНС" - 32495221.

Який стан компанії ПРАТ "СК "АЛЬЯНС" ?

На дату 13.05.2021 контрагент ПРАТ "СК "АЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "СК "АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32495221 на 13.05.2021 має такую повну офіційну назву PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE''.

Яка скорочена назва компанії 32495221 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32495221 на 13.05.2021 має таку офіційну скорочену назву ПРАТ "СК "АЛЬЯНС".

Який основний КВЕД у контрагента 32495221 ?

На дату 13.05.2021 у 32495221 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 32495221 зареєстрований в Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, BULVAR KATERYNOSLAVSKYY, budynok 2.

Company Information PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE''

Get legal information about the PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE'' company. Legal information about this company will help deputy directors in making decisions about whether to work with this counterparty. This data is available 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 company with registration number 32495221. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE'' is located in Dnipro according to our directory for the letter P, and the legal address of this company is at 49044, CITY DNIPRO, BOULEVARD KATERYNOSLAVSKYY, BUILDING 2. Furthermore, our service can uncover even more in-depth records.

Company Data PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE''

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PRIVATE JOINT-STOK COMPANY ''INSURANCE COMPANY ''ALLIANCE'' include its Shraybman Oleksandr Iukhymovych, Shraybman Oleksandr Iukhymovych, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINYKH PAPERIV., Shraybman Oleksandr Iukhymovych. With the full version of our website 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 AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter P in our catalog.