PP ALIANS-SD

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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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Market Score
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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.

Profile
Date of update 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
PRYVATNE PIDPRYIEMSTVO ALIANS-SD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬЯНС-СД"
Legal entity's status
(as of 19.09.2019)
Dissolved
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USREOU code
36573507
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Registration date
10.07.2009 (10 years 2 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:
51.52.2 Wholesale of metals and metal ores
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 63.12.0 Warehousing and storage
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 69000, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA CHERVONOHVARDIYSKA, budynok 40
Phone number: 0503204786

Participants and beneficiaries 36573507

Date of update 19.09.2019
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
ZHYVOTOV OLEKSANDR PAVLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Leninskyy rayon, VULYTSIA BUDONNOHO, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
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 single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady

Court Register — 21 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.07.2016 Court decree Administrative 59137668 804/9879/14
19.04.2016 Court decree Administrative 57491743 804/7173/14
18.04.2016 Court decree Administrative 57344387 804/7173/14
16.03.2016 Court decree Administrative 56845493 804/9879/14
24.02.2016 Decree Administrative 56357269 804/9879/14
24.02.2016 Decree Administrative 56357558 804/9879/14
10.02.2016 Court decree Administrative 56357281 804/9879/14
14.01.2016 Court decree Administrative 56357279 804/9879/14
16.12.2015 Court decree Administrative 54436455 804/9879/14
23.11.2015 Court decree Administrative 54435544 804/9879/14

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
09.07.2009 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA DOBLESNA, BUDYNOK 104
10.07.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALIANS-SD"
13.07.2009 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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Related individuals
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Company Information "ALIANS-SD"

Get key facts about the "ALIANS-SD" firm. Legal information about this firm will help owners in making decisions about whether to work with this business partner. This information is located in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 36573507. 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 firm is located. For instance, "ALIANS-SD" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this firm is at 69000, CITY ZAPORIZHZHIA, STREET CHERVONOHVARDIYSKA, BUILDING 40. Furthermore, our system can reveal even more in-depth information.

Company Data "ALIANS-SD"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALIANS-SD" include its manager Zhyvotov Oleksandr Pavlovych, liquidator Liashchenko Serhiy Serhiyovych, as well as Zhyvotov Oleksandr Pavlovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter A in our catalog.