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PP ALMA-PARK

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Profile
Date of update 30.10.2020
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 30.10.2020)
PRYVATNE PIDPRYIEMSTVO ALMA-PARK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛМА-ПАРК"
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
36593324
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Registration date
17.08.2009 (11 years 2 months)
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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:
93.05.0 Other personal service activities n.e.c.
Other:
  • 50.20.0 Maintenance and repair of motor vehicles
  • 74.87.0 Providing other commercial services
Contacts
Address: 01004, m.Kyyiv, SHevchenkivskyy rayon, BULVAR T.SHEVCHENKA, budynok 1,LIT.B
Phone number: +380445600564
Date of update 28.05.2016
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 36593324

Date of update 30.10.2020
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
MODZHENKOVA LIUDMYLA ANATOLIYIVNA

Founder address: 02121, m.Kyyiv, Darnytskyy rayon, VUL.VIRMENSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  500.00 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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
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 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.08.2009 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, BULVAR T.SHEVCHENKA, BUDYNOK 1,LIT.B
17.08.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALMA-PARK"
19.08.2009 Change of a type of activity 93.05.0 - other personal service activities n.e.c.
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Firm "ALMA-PARK" information

Get full profile on organisation "ALMA-PARK". "ALMA-PARK" was registered on 17.08.2009. Chief executive of organisation is manager Vasyleha Eduard Hryhorovych. The corporate seat of "ALMA-PARK" is 01004, CITY KYIV, BOULEVARD T.SHEVCHENKA, BUILDING 1.

Firm "ALMA-PARK" Background

The main line of business is 93.05.0 Other personal service activities n.e.c.. The ownership form is PRYVATNE PIDPRYIEMSTVO. firm "ALMA-PARK" is assigned EDRPOU code 36593324. The authorised capital of organisation "ALMA-PARK" amounts to 500.00 UAH. Firm "ALMA-PARK" is mentioned in 0 judicial documents. Firm "ALMA-PARK" sanctions screening returned no information on the person or related persons found. More of essential details on "ALMA-PARK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.