UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP ALINA 2

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.12.2020
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 04.12.2020)
PRYVATNE PIDPRYIEMSTVO ALINA 2
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛІНА 2"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
34785289
copy
copied
Registration date
30.03.2007 (13 years 8 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 64361, KHarkivska obl., Iziumskyy rayon, selo IAremivka
E-mail: nata4114@ukr.net
Date of update 30.11.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380506344345
+380501914114
Date of update 30.11.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 34785289

Date of update 04.12.2020
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
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DENYSOV MYKOLA BORYSOVYCH

Founder address: UKRAYINA, 64309, KHARKIVSKA OBL. M.IZIUM PROVULOK POKROVSKYY, BUD.1

List of legal entity founders
DENYSOV MYKOLA BORYSOVYCH

Founder address: Ukrayina, 64309, KHarkivska obl., misto Izium, PROVULOK POKROVSKYY, budynok 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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 60 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.

Market Score

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.

Ownership and permissions PP ALINA 2

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 347852820144

Date of registration: 29.05.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 347852820144

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Iziumska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 30.03.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, IZIUMSKE UPRAVLINNIA, IZIUMSKA DPI(IZIUMSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 03.04.2007

Registration number: 774

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, IZIUMSKE UPRAVLINNIA, IZIUMSKA DPI(IZIUMSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 30.03.2007

Registration number: 2014023316

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 04.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.10.2013 Court decree Administrative 36412769 к/9991/27594/11-с
16.12.2010 Decree Administrative 13364973 10444/10/2070

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
29.03.2007 Change the address 64361 IZIUMSKYY RAYON S. IAREMIVKA
30.03.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
30.03.2007 Change the address 64361 IZIUMSKYY RAYON S. IAREMIVKA
KHARKIVSKA OBL., IZIUMSKYY R-N, S.IAREMIVKA
Phone: 7-92-40
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 "ALINA 2"

Get key facts about the "ALINA 2" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this supplier. This profile is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34785289. 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 city a given business is located. For instance, "ALINA 2" is located in according to our directory for the letter A, and the legal address of this legal entity is at 64361, VILLAGE. Furthermore, our service can find even more in-depth records.

Company Data "ALINA 2"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ALINA 2" include its manager Denysova Nataliia Mykolayivna, as well as Denysov Mykola Borysovych, Denysov Mykola Borysovych. With the full version of our site 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 or under the letter A in our catalog.