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ALIHATOR-SHYNA

33466139

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АЛІГАТОР-ШИНА
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Legal entity's status
(as of 18.06.2024)
Dissolved
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USREOU code
33466139
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Registration date
06.04.2005 (19 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.04.2016

Record number: 1 038 172 0005 001109

Economic operator’s status: спрощена процедура припинення

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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
50.30.1 Оптова торгівля автомобільними деталями та приладдям (основний)
Other:
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
  • 50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
  • 50.10.2 Роздрібна торгівля автомобілями
  • 34.30.0 Виробництво вузлів, деталей та приладдя для автомобілів та їх двигунів
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Contacts
Location of the legal entity: Україна, **2, Чернівецька обл., місто Чернівці, ВУЛ. ГОЛОВНА, будинок **

Participants and beneficiaries 33466139

Date of update 18.06.2024
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
List of legal entity founders/members
РОМАНЮК АНАТОЛІЙ ІВАНОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛ. ФРАНКА, будинок 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

КОВАЛЬЧУК ВАЛЕРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 58001, Чернівецька обл., місто Чернівці, ВУЛ. ДИМИТРОВА, будинок 14, квартира 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
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 "Find out more about your business partner"
(as of 21.10.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.04.2005

Date of de-registration: 20.04.2016

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 25.04.2005

Registration number: 412

Date of de-registration: 20.04.2016

De-registration number: 1624120203486

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 22.04.2005

Registration number: 2412022924/24124

Court Register — 1 of documents

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.10.2011 Administrative 18851950 2а/2470/2431/11

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.04.2005 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
12.04.2005 Change of a size of the authorized capital 1,000 UAH
12.04.2005 Change the address M.CHERNIVTSI, SHEVCHENKIVSKYY R-N VUL. HOLOVNA BUD. **
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"АЛІГАТОР-ШИНА" Information

Get a complete profile about the "АЛІГАТОР-ШИНА" legal entity. Key information about this legal entity will assist business founders in determining whether to work with this counterparty. This material is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33466139. Based on a legal entity’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 city a given legal entity is located. For instance, "АЛІГАТОР-ШИНА" is located in Chernivtsi according to our directory for the letter A, and the legal address of this legal entity is at Україна, **2, Чернівецька обл., місто Чернівці, ВУЛ. ГОЛОВНА, будинок **. Furthermore, our service can reveal even more in-depth information.

"АЛІГАТОР-ШИНА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АЛІГАТОР-ШИНА" include its Горлай Юрій Ярославович, Горлай Юрій Ярославович, as well as Романюк Анатолій Іванович, Ковальчук Валерій Васильович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Chernivtsi or under the letter A in our catalog.