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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
PRYVATNE PIDPRYIEMSTVO ALFA.-KOM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬФА.-КОМ"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
33598927
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Registration date
05.07.2005 (14 years 4 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.14.0 Business and other management consultancy activities
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.70.0 Non-specialised wholesale trade
  • 72.30.0 Data processing, hosting and related activities
  • 74.40.0 Advertising agencies
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 16, ofis 360
Phone number: 80443602668

Participants and beneficiaries 33598927

Date of update 17.11.2019
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
ROTAN VITALIY IURIYOVYCH

Founder address: 72300, Zaporizka obl., misto Melitopol, VUL. CHERVONOFLOTSKA, budynok 21

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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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 18.11.2019)
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

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Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 20.07.2005

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 07.07.2005

Registration number: 38314

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 17.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.10.2019 Court decree Administrative 84984231 826/5657/14
22.08.2019 Decree Administrative 83835312 826/5657/14
19.08.2019 Court decree Administrative 83737357 826/5657/14
20.06.2018 Decree Administrative 74870508 826/14465/13-а
18.06.2018 Court decree Administrative 74784767 826/14465/13-а
08.02.2018 Court decree Administrative 72324284 826/5657/14
05.02.2018 Court decree Administrative 72029433 826/5657/14
16.01.2018 Court decree Administrative 71630112 817/3561/14
21.12.2017 Court decree Administrative 71169924 817/3561/14
10.05.2017 Court decree Criminal 66678639 755/6162/17

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
20.07.2005 Change of a type of activity 74.14.0 - business and other management consultancy activities
20.07.2005 Change of a size of the authorized capital 200 UAH
20.07.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. MOSKOVSKA BUD. 7
Phone: 456-49-19
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALFA.-KOM"

Get key details about the "ALFA.-KOM" business. A complete profile about this business will assist company founders in determining whether to work with this entrepreneur. This profile is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33598927. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ALFA.-KOM" is located in Kyiv according to our catalog for the letter A, and the legal address of this business is at 01042, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 16, APT 360. Furthermore, our tool can locate even more in-depth records.

Company Data "ALFA.-KOM"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALFA.-KOM" include its manager Rotan Vitaliy Iuriyovych, as well as Rotan Vitaliy Iuriyovych. With the full version of our service you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter A in our catalog.