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Profile
Date of update 16.02.2020
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.
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Legal entity's full name
(as of 16.02.2020)
PRYVATNE PIDPRYIEMSTVO ALEKSEN HOLD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЕКСЕН ГОЛД"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
35605464
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Registration date
18.12.2007 (12 years 1 month)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.48.2 Retail sale of watches and jewellery in specialised stores
Other:
  • 36.22.0 Manufacture of jewellery and related articles
  • 51.47.9 Wholesale of electrical household appliances
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.73.2 Repair of watches, clocks and jewellery
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PROSKURIVSKA, budynok 64, kvartyra 3
Phone number: 0673544068
Дата оновлення 27.05.2016
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 35605464

Date of update 16.02.2020
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
List of legal entity founders
KSENZHUK STEPAN YOSYPOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PROSKURIVSKA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  500.00 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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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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
007358
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHmelnytske miskrayonne upravlinnia iustytsiyi KHmelnytskoyi 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: 19.12.2007

DPI U M. KHMELNYTSKOMU HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 19.12.2007

Registration number: 21119

DPI U M. KHMELNYTSKOMU HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 19.12.2007

Registration number: 007358

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
17.12.2007 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA PROSKURIVSKA, BUDYNOK 64, KVARTYRA 3
18.12.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALEKSEN HOLD"
19.12.2007 Change of a type of activity 52.48.2 - retail sale of watches and jewellery in specialised stores
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Related individuals
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Company Information "ALEKSEN HOLD"

Get complete information about the "ALEKSEN HOLD" business. A complete profile about this business will assist finance directors in determining whether to work with this business partner. This profile can be found in open registries. This information can be accessed based on the tax number for the business with registration number 35605464. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ALEKSEN HOLD" is located in Khmelnytskyi according to our catalog for the letter A, and the legal address of this business is at 29000, CITY KHMELNYTSKYI, STREET PROSKURIVSKA, BUILDING 64, APT 3. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ALEKSEN HOLD"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALEKSEN HOLD" include its manager Ksenzhuk Stepan Yosypovych, signatory Ksenzhuk Stepan Yosypovych, as well as Ksenzhuk Stepan Yosypovych. 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 Khmelnytskyi or under the letter A in our catalog.