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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
PRYVATNE PIDPRYIEMSTVO ALPET-AVTO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬПЕТ-АВТО"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
35528893
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Registration date
23.11.2007 (12 years 2 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 47.19 Other retail sale in non-specialised stores
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 20300, CHerkaska obl., misto Uman, VULYTSIA VINNYTSKYY OBYIZD, budynok 2
Phone number: +0674095616
Дата оновлення 12.12.2019
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 35528893

Date of update 19.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PETLIUK OLEKSANDR VOLODYMYROVYCH

Founder address: CHERKASKA OBLAST, MISTO UMAN, VULYTSIA TIMIRIAZEVA, BUD. 22, 20300, IPN

List of legal entity founders
PETLIUK OLEKSANDR VOLODYMYROVYCH

Founder address: 20300, CHerkaska obl., misto Uman, VULYTSIA TIMIRIAZIEVA, budynok 12

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

MAZNYCHENKO TETIANA ARTURIVNA

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DIHTIARIVSKA, budynok 22/2, kvartyra 22

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2020)
Valid VAT certificate

Taxpayer identification number: 355288923056

Date of registration: 21.02.2008

Register single tax payers
(as of 06.11.2019)

Removed from the registry

Taxpayer identification number: 355288923056

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Date of de-registration: 01.01.2018

Information about single social contribution payer’s registration number
(as of 20.02.2020)
2306001428
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.02.2020)
22
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Umanska rayonna derzhavna administratsiia CHerkaskoyi 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: 18.12.2007

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(M.UMAN)

ID code of body: 39392109

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

Date of registration: 26.11.2007

Registration number: 4060

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(M.UMAN)

ID code of body: 39392109

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

Date of registration: 03.12.2007

Registration number: 2306001428

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 19.02.2020
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.
19.06.2015 Decree Cases of Administrative Offenses 46492554 705/2856/15-п

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.11.2007 Change the address 20300, CHERKASKA OBL., MISTO UMAN, VULYTSIA VINNYTSKYY OBYIZD, BUDYNOK 2
23.11.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALPET-AVTO"
18.12.2007 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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Company Information "ALPET-AVTO"

Get key facts about the "ALPET-AVTO" business. Legal information about this business will help owners in deciding whether to work with this counterparty. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35528893. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ALPET-AVTO" is located in Uman according to our catalog for the letter P, and the legal address of this business is at 20300, CITY UMAN, STREET VINNYTSKYY OBYIZD, BUILDING 2. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ALPET-AVTO"

Our database contains information about founders 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 "ALPET-AVTO" include its manager Petliuk Oleksandr Volodymyrovych, signatory Petliuk Oleksandr Volodymyrovych, as well as Petliuk Oleksandr Volodymyrovych, Maznychenko Tetiana Arturivna, Petliuk Oleksandr Volodymyrovych. With the full version of our site you can unearth 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 Uman or under the letter P in our catalog.