Profile
Date of update 15.10.2019
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
Legal entity's full name
(as of 15.10.2019)
ALIANS - KD
copy
copied
Ukrainian name
"АЛЬЯНС - КД"
Legal entity's status
(as of 15.10.2019)
Dissolved
copy
copied
USREOU code
32606931
copy
copied
Registration date
29.09.2003 (16 years)
copy
copied
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 51.19 Agents involved in the sale of a variety of goods
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 08298, VUL. ZALIZNYCHNA, BUD. 2, SMT. KOTSIUBYNSKE, KYYIVSKA OBLAST, UKRAYINA

Participants and beneficiaries 32606931

Date of update 15.10.2019
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KOZYMIR KOSTIANTYN OLEKSANDROVYCH

Founder address: HEROYI STALINHRADU, 11, 211, KYYIV, UKRAYINA

Amount of contribution to authorized capital:  18 000.00 UAH

Share (%): 60,0000%

DENYSOV DMYTRO OLEKSANDROVYCH

Founder address: TEREMKIVSKA, 1, 22, KYYIV, UKRAYINA

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 40,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 16.10.2019)
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 single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.05.2019)
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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2004
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
29.09.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.09.2003 Change of a size of the authorized capital 30,000 UAH
29.09.2003 Change the address KYYIVSKA OBL., M.IRPIN, SMT KOTSIUBYNSKE VUL. ZALIZNYCHNA BUD. 2
Phone: 7-28-76
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALIANS - KD"

Get a complete profile about the "ALIANS - KD" enterprise. Key information about this enterprise will assist purchasing departments in determining whether to work with this entrepreneur. This data is stored in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 32606931. Based on a legal entity’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 company is located. For instance, "ALIANS - KD" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 08298, INSHI NASELENI PUNKTY, STREET ZALIZNYCHNA, BUILDING 2. Furthermore, our system can find even more in-depth information.

Company Data "ALIANS - KD"

Our database contains information about founders 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 "ALIANS - KD" include its signatory Kozymir Kostiantyn Oleksandrovych, manager Kozymir Kostiantyn Oleksandrovych, liquidator Kozymir Kostiantyn Oleksandrovych, as well as Kozymir Kostiantyn Oleksandrovych, Denysov Dmytro Oleksandrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.