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Profile
Date of update 19.11.2019
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.
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Legal entity's full name
(as of 19.11.2019)
PRYVATNE PIDPRYIEMSTVO ALIANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬЯНС"
Legal entity's status
(as of 19.11.2019)
Dissolved
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USREOU code
32600264
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Registration date
28.10.2003 (16 years)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 37400, Poltavska obl., Hrebinkivskyy rayon, misto Hrebinka, VULYTSIA MATROSOVA, budynok 6

Participants and beneficiaries 32600264

Date of update 19.11.2019
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
Information about legal entity’s governing body
FOUNDER
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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
MINKOV OLEH ANATOLIYOVYCH

Founder address: 91021, Luhanska obl., misto Luhansk, Artemivskyy rayon, VULYTSIA HREBOVSKOHO, budynok 21M

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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.

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
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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
Sign of profitability
(as of 20.11.2019)
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 single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.03.2018)
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
Hrebinkivska rayonna derzhavna administratsiia Poltavskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
29.10.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.10.2003 Change the address POLTAVSKA OBL., HREBINKIVSKYY R-N, M.HREBINKA VUL. MATROSOVA BUD. 6
29.10.2003 Change of a director IHNATENKO NADIIA PETRIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALIANS"

Get legal information about the "ALIANS" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this supplier. This information is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32600264. Based on a company’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 business is located. For instance, "ALIANS" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 37400, CITY INSHI NASELENI PUNKTY, STREET MATROSOVA, BUILDING 6. Furthermore, our tool can locate even more in-depth information.

Company Data "ALIANS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALIANS" include its manager Rokhmaniyko Rayisa Volodymyrivna, liquidator Rokhmaniyko Rayisa Volodymyrivna, as well as Minkov Oleh Anatoliyovych. With the full version of our website 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 Other cities or under the letter A in our catalog.