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Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
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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 15.09.2019
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.
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Legal entity's full name
(as of 15.09.2019)
ALMAZNIANSKYY MISKYY TSENTR KULTURY I DOZVILLIA
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Ukrainian name
АЛМАЗНЯНСЬКИЙ МІСЬКИЙ ЦЕНТР КУЛЬТУРИ І ДОЗВІЛЛЯ
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
36654816
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Registration date
23.11.2001 (17 years 9 months)
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Authorised person
  • VLASOVA TAMARA VASYLIVNA
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Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
90.01 Performing arts
Contacts
Address: 94095, Luhanska obl., misto Kadiyivka, misto Almazna, VULYTSIA TERESHKOVOYI, budynok 42
Phone number: 92600

Participants and beneficiaries 36654816

Date of update 15.09.2019
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
ALMAZNIANSKA MISKA RADA LUHANSKOYI OBLASTI

Founder’s USREOU code 26411054

Founder address: 94095, Luhanska obl., misto Stakhanov, misto Almazna, VUL. ILLICHA, budynok 1A

Amount of contribution to authorized capital:  0.00 UAH

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
Company or related person found in lists
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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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1217031288
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
Reiestratsiyna sluzhba Stakhanovskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.10.2009

STAKHANOVSKA OB'IEDNANA DPI

ID code of body: 21759611

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 24.11.2009

Registration number: 17560

Upravlinnia PFU v m.Stakhanovi Luhanskoyi oblasti

ID code of body: 21792465

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 26.11.2009

Registration number: 1217031288

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
07.10.2009 Change of a type of activity 92.31.1 - performing arts
07.10.2009 Change the address LUHANSKA OBL., M.STAKHANOV, M.ALMAZNA VUL. VALENTYNY TERESHKOVOYI BUD. 42
Phone: 9-26-00
07.10.2009 Change of a director VLASOVA TAMARA VASYLIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information ALMAZNIANSKYY MISKYY TSENTR KULTURY I DOZVILLIA

Get legal information about the ALMAZNIANSKYY MISKYY TSENTR KULTURY I DOZVILLIA counterparty. Legal information about this counterparty will help investors in determining whether to work with this supplier. This material is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36654816. Based on an enterprise’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 business is located. For instance, ALMAZNIANSKYY MISKYY TSENTR KULTURY I DOZVILLIA is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 94095, CITY INSHI NASELENI PUNKTY, STREET TERESHKOVOYI, BUILDING 42. Furthermore, our tool can reveal even more in-depth information.

Company Data ALMAZNIANSKYY MISKYY TSENTR KULTURY I DOZVILLIA

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ALMAZNIANSKYY MISKYY TSENTR KULTURY I DOZVILLIA include its manager Vlasova Tamara Vasylivna, signatory Vlasova Tamara Vasylivna, as well as ALMAZNIANSKA MISKA RADA LUHANSKOYI OBLASTI. With the full version of our website you can find 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 KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter A in our catalog.