PPALHIZ-S

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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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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.
Current data only in paid tariffs
Legal entity's full name
(as of 15.09.2019)
PRYVATNE PIDPRYIEMSTVO ALHIZ-S
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬГІЗ-С"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
39346671
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Registration date
12.08.2014 (5 years 1 month)
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Authorised person
  • KOROL ARTEM OLEKSANDROVYCH
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The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.42 Wholesale of clothing and footwear
Other:
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 82.11 Combined office administrative service activities
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 4
E-mail: algiz-s@ukr.net
Phone number: +380637003826

Participants and beneficiaries 39346671

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
Information about legal entity’s governing body
GENERAL MEETING
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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
KOROL ARTEM OLEKSANDROVYCH

Founder address: 08142, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bobrytsia, VULYTSIA BILOHORODSKA, budynok 12

Amount of contribution to authorized capital:  5 000.00 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
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
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2018)
Valid VAT certificate

Taxpayer identification number: 393466710135

Date of registration: 13.02.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 393466710134

Date of cancellation of VAT payer registration: 27.03.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
10000000241613
Register single tax payers
(as of 21.11.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  4 601 UAH

State:  4 601 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi 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: 13.08.2014

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 13.08.2014

Registration number: 101314100943

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 13.08.2014

Registration number: 10000000241613

Court Register — 26 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2017 Court decree Criminal 70026109 760/12654/15-к
19.10.2017 Court decree Criminal 70293096 760/12654/15-к
20.09.2017 Court decree Criminal 69092889 760/12654/15-к
19.07.2016 Court decree Criminal 59076465 760/12654/15-к
19.07.2016 Court decree Criminal 59076233 760/12654/15-к
19.07.2016 Court decree Criminal 59076239 760/12654/15-к
05.07.2016 Court decree Criminal 58771095 760/12654/15-к
05.07.2016 Court decree Criminal 58771108 760/12654/15-к
05.07.2016 Court decree Criminal 58771148 760/12654/15-к
05.07.2016 Court decree Criminal 58771666 760/12654/15-к

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
11.08.2014 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOSHYNSKA, BUDYNOK 29, KIMNATA 48
12.08.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALHIZ-S"
19.11.2014 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOSHYNSKA, BUDYNOK 29, KIMNATA 48
08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA ZALIZNYCHNA, BUDYNOK 92, KIMNATA 63
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Company Information "ALHIZ-S"

Get complete information about the "ALHIZ-S" legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this counterparty. This material is available 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 legal entity with registration number 39346671. 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 area a given business is located. For instance, "ALHIZ-S" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 08132, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 4. Furthermore, our system can reveal even more in-depth records.

Company Data "ALHIZ-S"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALHIZ-S" include its manager Korol Artem Oleksandrovych, as well as Korol Artem Oleksandrovych. With the full version of our site you can unearth 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.