PP ALIANS MAHNAT

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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 MAHNAT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬЯНС "МАГНАТ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
39220468
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Registration date
20.05.2014 (5 years 3 months)
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The size of the authorized capital
400.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 56.10 Restaurants and mobile food service activities
Contacts
Address: 79007, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA BAZARNA, budynok 11
Phone number: 0322445596

Participants and beneficiaries 39220468

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
Information about legal entity’s governing body
OWNER
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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
VOZNIAK IRYNA IAROSLAVIVNA

Founder address: 79014, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA NISHCHYNSKOHO, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  80.00 UAH

Share (%): 20,0000%

DUNETS ROMAN OLEHOVYCH

Founder address: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KULYKIVSKA, budynok 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 25,0000%

SLIPCHENKO NATALIIA VOLODYMYRIVNA

Founder address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA Y.SLIPOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 25,0000%

CHURA SVITLANA IURIYIVNA

Founder address: 79069, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VUL. LUKASEVYCHA, budynok 12 OS.

Amount of contribution to authorized capital:  60.00 UAH

Share (%): 15,0000%

SHCHADYLO NATALIIA STEPANIVNA

Founder address: 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA ZOLOTA, budynok 22-C, kvartyra 2

Amount of contribution to authorized capital:  60.00 UAH

Share (%): 15,0000%

Всі Засновники Hide

Affiliates and assigns 39220468

Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
DOCHIRNIE PIDPRYIEMSTVO "ALIANS-KOMERSANT" AKTSIONERNOHO TOVARYSTVA ZAKRYTOHO TYPU "STRAKHOVA KOMPANIIA "ALIANS"

USREOU code: 23266769

Registered office: 79007, Lvivska obl., misto Lviv, Halytskyy rayon, VUL.B.LEPKOHO, budynok 14

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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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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
(as of 18.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000193915
Register single tax payers
(as of 18.09.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 21.05.2014

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU MINDOKHODIV L/O

ID code of body: 38763494

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

Date of registration: 21.05.2014

Registration number: 130714061262

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU MINDOKHODIV L/O

ID code of body: 38763494

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

Date of registration: 21.05.2014

Registration number: 10000000193915

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
19.05.2014 Change the address 79007, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BAZARNA, BUDYNOK 11
20.05.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALIANS "MAHNAT"
21.05.2014 Change the address 79007, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BAZARNA, BUDYNOK 11
Lvivska obl., M.Lviv, vul. Bazarna, bud. 11
Phone: 032244-55-96
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Company Information "ALIANS "MAHNAT"

Get a complete profile about the "ALIANS "MAHNAT" firm. Legal information about this firm will assist finance directors in making decisions about whether to work with this partner. This data is located in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 39220468. Based on a company’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 counterparty is located. For instance, "ALIANS "MAHNAT" is located in Lviv according to our catalog for the letter A, and the legal address of this firm is at 79007, CITY LVIV, STREET BAZARNA, BUILDING 11. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALIANS "MAHNAT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALIANS "MAHNAT" include its manager Nedzelskyy Oleh Andriyovych, signatory Nedzelskyy Oleh Andriyovych, as well as Vozniak Iryna Iaroslavivna, Dunets Roman Olehovych, Slipchenko Nataliia Volodymyrivna, Chura Svitlana Iuriyivna, Shchadylo Nataliia Stepanivna. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter A in our catalog.