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ALHAMAKS KOMPANY

35889946

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 23.04.2024
Access to current data
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Legal entity's full name
(as of 23.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛГАМАКС КОМПАНИ
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Legal entity's status
(as of 23.04.2024)
Dissolved
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USREOU code
35889946
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Registration date
18.04.2008 (16 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.11.2011

Record number: 1 522 117 0007 016914

Economic operator’s status: судове рішення

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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
Other:
  • 51.90.0 Інші види оптової торгівлі
  • 51.87.0 Оптова торгівля іншими машинами та устаткованням
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ВЕЛИКА МОРСЬКА, будинок **/**
Phone number: 465424
Date of update 05.10.2021
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 35889946

Date of update 23.04.2024
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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/members
СТРОЙНОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 57334, Миколаївська обл., Снігурівський р-н, село Киселівка, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок 2

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,00%

Financial scoring

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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.

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 24.04.2024)
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 01.10.2021)
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
Миколаївська міська рада
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 23.04.2024
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 court proceedings Decision No. Case No.
15.10.2013 Court decree Administrative 34241520 2а-274/11/1470
17.10.2012 Administrative 27358137 2-а-274/11/1470
17.04.2012 Economic 23676820 5016/2558/2011(15/62)
08.11.2011 Court decree Economic 19162188 5016/2558/2011(15/62) 62)
25.10.2011 Court decree Economic 18984299 5016/2558/2011(15/62)
10.10.2011 Court decree Economic 18669271 5016/2558/2011(15/62)
10.10.2011 Court decree Economic 18669290 5016/2558/2011(15/62)
05.10.2011 Administrative 20232903 2а-6643/11/1470
05.09.2011 Administrative 20232065 2а-274/11/1470
18.08.2011 Economic 17868167 5016/2558/2011(15/62)

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.04.2008 Change the address 54055, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA DZERZHYNSKOHO, BUDYNOK **-A, KVARTYRA **
18.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHAMAKS KOMPANY"
21.04.2008 Change of a type of activity 74.13.0 - market research and public opinion polling
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Company Information "АЛГАМАКС КОМПАНИ"

Get key information about the "АЛГАМАКС КОМПАНИ" enterprise. Legal information about this enterprise will assist managers in determining whether to work with this business. This material is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35889946. Based on a business’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 area a given counterparty is located. For instance, "АЛГАМАКС КОМПАНИ" is located in Mykolaiv according to our directory for the letter A, and the legal address of this enterprise is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ВЕЛИКА МОРСЬКА, будинок **/**. Furthermore, our tool can reveal even more in-depth records.

Company Data "АЛГАМАКС КОМПАНИ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АЛГАМАКС КОМПАНИ" include its Стройнов Сергій Олександрович, Стройнов Сергій Олександрович, as well as Стройнов Сергій Олександрович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter A in our catalog.