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ALFA-SK

36009484

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Profile
Date of update 22.05.2024
Access to current data
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Legal entity's full name
(as of 22.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АЛЬФА-СК
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Legal entity's status
(as of 22.05.2024)
Not in the process of dissolution
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USREOU code
36009484
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Registration date
26.08.2009 (14 years 8 months)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 33.15 Ремонт і технічне обслуговування суден і човнів
  • 41.20 Будівництво житлових і нежитлових будівель
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок **
Phone number: 0552428192
0504940529
Date of update 07.11.2023
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 36009484

Date of update 22.05.2024
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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/members
БІЛОУСОВ ОЛЕКСІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КОМКОВА, будинок 11, корпус 1, квартира 11

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БІЛОУСОВ Олексій Анатолійович
Україна, 73000, Херсонська обл., місто Херсон, вул.Комкова, будинок 21, корпус 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

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Ownership and permissions ALFA-SK

Trademarks (archive)
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Licences
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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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.11.2023)
Valid VAT certificate

Taxpayer identification number: 360094821033

Registration Date: 07.09.2009

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.08.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 27.08.2009

Registration number: 41440

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.08.2009

Registration number: 21/10-8432/21104

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 22.05.2024
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.
03.04.2024 Court decree Economic 118130444 923/1062/14
02.04.2024 Court decree Economic 118103317 923/1062/14
01.04.2024 Court decree Economic 118103297 923/1062/14
06.02.2024 Court decree Economic 116828346 923/1062/14
02.02.2024 Court decree Economic 116794843 923/1062/14
19.01.2024 Court decree Economic 116415857 923/1062/14
14.12.2023 Court decree Economic 115653078 923/1062/14
08.12.2023 Court decree Economic 115501788 923/1062/14
24.11.2023 Court decree Economic 115501787 923/1062/14
06.11.2023 Court decree Economic 114678458 923/1062/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.08.2009 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, DNIPROVSKYY RAYON, VULYTSIA ** ROKIV ZHOVTNIA, BUDYNOK **
26.08.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALFA-SK"
27.08.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "АЛЬФА-СК"

Get legal information about the "АЛЬФА-СК" business. Legal information about this business will assist managers in making decisions about whether to work with this business. This data is contained in a government registry. 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 36009484. Based on a company’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 company is located. For instance, "АЛЬФА-СК" is located in Kherson according to our directory for the letter A, and the legal address of this business is at Україна, **0, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок **. Furthermore, our tool can reveal even more in-depth information.

Company Data "АЛЬФА-СК"

Our database contains information about founders 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 "АЛЬФА-СК" include its Колоколов Сергій Миколайович, Колоколов Сергій Миколайович, as well as Білоусов Олексій Анатолійович. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kherson or under the letter A in our catalog.