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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO ALEKSTREYD-PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЕКСТРЕЙД-ПЛЮС"
Legal entity's status
(as of 23.02.2020)
Dissolved
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USREOU code
36523613
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Registration date
18.05.2009 (10 years 9 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.33.0 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 63.40.0 Other transportation support activities
  • 51.87.0 Wholesale of other machinery and equipment
Contacts
Address: 72503, Zaporizka obl., IAkymivskyy rayon, selyshche miskoho typu IAkymivka, VULYTSIA LENINA, budynok 44/1

Participants and beneficiaries 36523613

Date of update 23.02.2020
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
PLETNICHENKO OLEKSANDR OLEKSANDROVYCH

Founder address: 69083, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA ANTARKTYCHNA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
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

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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
IAkymivska rayonna derzhavna administratsiia Zaporizkoyi oblasti

Court Register — 17 of documents

Date of update 23.02.2020
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.
08.05.2013 Court decree Administrative 31139827 2а-5031/11/1370
22.03.2012 Court decree Administrative 22322081 2-а-6987/10/2170
22.11.2011 Decree Administrative 22024293 2070/2а-2072/11
17.08.2011 Court decree Administrative 25492225 16044/10
04.08.2011 Decree Criminal 20300857 1-20/11
30.06.2011 Decree Administrative 16582613 2072/11/2070
12.05.2011 Court decree Administrative 52873703 2072/11/2070
28.04.2011 Court decree Economic 15115251 21/286/10
15.04.2011 Court decree Economic 14926094 21/286/10
18.03.2011 Court decree Administrative 51872202 2072/11/2070

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
17.05.2009 Change the address 72503, ZAPORIZKA OBL., IAKYMIVSKYY RAYON, SELYSHCHE MISKOHO TYPU IAKYMIVKA, VULYTSIA LENINA, BUDYNOK 44/1
18.05.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALEKSTREYD-PLIUS"
19.05.2009 Change of a type of activity 51.33.0 - wholesale of dairy products, eggs and edible oils and fats
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Company Information "ALEKSTREYD-PLIUS"

Get key information about the "ALEKSTREYD-PLIUS" business. Complete information about this business will help owners in determining whether to work with this partner. This material is located in an open registry. This dataset can be accessed using the tax number for the business with registration number 36523613. Based on a firm’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 company is located. For instance, "ALEKSTREYD-PLIUS" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 72503, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 44/1. Furthermore, our tool can find even more in-depth records.

Company Data "ALEKSTREYD-PLIUS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ALEKSTREYD-PLIUS" include its manager Pletnichenko Oleksandr Oleksandrovych, signatory Pletnichenko Oleksandr Oleksandrovych, liquidator Klymenko Oleksandr Iuriyovych, as well as Pletnichenko Oleksandr Oleksandrovych. With the full version of our website you can locate 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 Other cities or under the letter A in our catalog.