PPALCHEVSKI TEKHNOLOHIYI

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.

Profile
Date of update 08.07.2019
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 08.07.2019)
PRYVATNE PIDPRYIEMSTVO ALCHEVSKI TEKHNOLOHIYI
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЧЕВСЬКІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
33451714
copy
copied
Registration date
01.04.2005 (14 years 3 months)
copy
copied
Authorised person
  • KAZAKOV ANDRIY VOLODYMYROVYCH
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
70.31.2 Real estate agencies
Other:
  • 51.47.9 Wholesale of electrical household appliances
  • 51.70.0 Non-specialised wholesale trade
  • 55.30.2 Restaurants and mobile food service activities
  • 70.20.2 Rental and operating of own or leased real estate
  • 70.31.3 Real estate agencies
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 94300, Luhanska obl., Perevalskyy rayon, misto Perevalsk, VUL.DZERZHYNSKOHO, budynok 2
Phone number: 38348

Participants and beneficiaries 33451714

Date of update 08.07.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KAZAKOV ANDRIY VOLODYMYROVYCH

Founder address: 93100, Luhanska obl., misto Lysychansk, VUL. SVERDLOVA, budynok 212, kvartyra 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
122802-0635
Register single tax payers
(as of 05.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2017)
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 01.11.2017)
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
Reiestratsiyna sluzhba Perevalskoho rayonnoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (PEREVALSKYY R-N)

ID code of body: 39892287

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

Date of registration: 21.04.2005

Registration number: 58/281-05

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (PEREVALSKYY R-N)

ID code of body: 39892287

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

Date of registration: 01.03.2005

Registration number: 122802-0635

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 14 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.05.2009 Decision Economic 3806190 10/107
05.05.2009 Decision Economic 3596424 15/56
28.04.2009 Court decree Economic 3602365 10/107
13.04.2009 Decision Economic 3595455 10/62
16.03.2009 Court decree Economic 3260702 15/56
04.03.2009 Court decree Economic 3467998 10/62
07.11.2008 Decision Economic 2368806 3/153
12.06.2008 Court decree Economic 1729012 12/472
11.03.2008 Court decree Economic 1508968 9/28пд
04.03.2008 Decision Economic 1508967 9/28пд

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
12.04.2005 Change of a type of activity 70.31.2 - real estate agencies
12.04.2005 Change of a size of the authorized capital 100 UAH
12.04.2005 Change the address LUHANSKA OBL., M.ALCHEVSK VUL. LENINA BUD. 37
Phone: 3-83-48
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 "ALCHEVSKI TEKHNOLOHIYI"

Get a complete profile about the "ALCHEVSKI TEKHNOLOHIYI" firm. Key information about this firm will help company founders in deciding whether to work with this supplier. This data is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33451714. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ALCHEVSKI TEKHNOLOHIYI" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 94300, CITY INSHI NASELENI PUNKTY, STREET DZERZHYNSKOHO, BUILDING 2. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALCHEVSKI TEKHNOLOHIYI"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ALCHEVSKI TEKHNOLOHIYI" include its signatory Iezhova Olena Mykolayivna, manager Kazakov Andriy Volodymyrovych, signatory Mishchuk Volodymyr Hryhorovych, as well as Kazakov Andriy Volodymyrovych. 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 amount of 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.