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PRIVATE COMPANY ALMAPROM (PC ALMAPROM)

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Information on legal personality and bankruptcy

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Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
PRIVATE COMPANY ALMAPROM
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Short name
PC "ALMAPROM"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬМАПРОМ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
39958211
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Registration date
19.08.2015 (6 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 81.10 Combined facilities support activities
  • 90.02 Support activities to performing arts
  • 95.11 Repair of computers and peripheral equipment
  • 46.90 Non-specialised wholesale trade
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 60.20 Television programming and broadcasting activities
  • 61.10 Wired telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 68.10 Buying and selling of own real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.20 Photographic activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok **
Phone number: ***********
Date of update 26.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39958211

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
OWNER/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAKEMON ULTRA"-IERMOLENKO NADIIA VASYLIVNA

Founder address: UKRAYINA , LUHANSKA OBLAST, M. ALCHEVSK, VULYTSIA HMYRI, 12, KVARTYRA 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAKEMON ULTRA"

Founder address: Bolhariia, S.PRISELTSI, 9131,OBLAST VARNA, MUNITSYPALITET AVREN, LALE, 35, KV. / OF. 3Bolhariia, S.PRISELTSI, 2121,OBLAST VARNA, MUNITSYPALITET AVREN, LALE, 12, KV. / OF. 3

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 20.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2015

Registration number: 265515120783

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2015

Registration number: 10000000455182

Court Register — 84 of documents

Date of update 17.08.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2021 Decision Administrative 101531423 826/14345/18
16.07.2020 Court decree Administrative 90458738 826/8494/18
15.06.2020 Court decree Administrative 89810294 826/8494/18
16.04.2020 Court decree Administrative 88832534 826/8494/18
20.03.2020 Court decree Administrative 88337030 826/8494/18
17.02.2020 Decree Administrative 87651430 826/8494/18
17.02.2020 Decree Administrative 87901556 826/8494/18
21.01.2020 Court decree Administrative 87078639 826/8494/18
21.01.2020 Court decree Administrative 87078532 826/8494/18
26.11.2019 Court decree Administrative 85999552 826/8494/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2015 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PANASA MYRNOHO, BUDYNOK **
19.08.2015 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALMAPROM"
29.03.2016 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PANASA MYRNOHO, BUDYNOK **
M.KYYIV PECHERSKYY VUL.PANASA MYRNOHO BUD.**
Phone: *+***(****)****-***-***
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Firm PC "ALMAPROM" information

Get full profile on firm PC "ALMAPROM". PC "ALMAPROM" was registered on 19.08.2015. Authorised person of firm is Єрмоленко Надія Василівна. The corporate seat of PC "ALMAPROM" is 01011, м.Київ, Печерський район, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **.

Firm "АЛЬМАПРОМ" Data

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "АЛЬМАПРОМ" is assigned EDRPOU code 39958211. The authorised capital of firm PC "ALMAPROM" amounts to 1 000.00 UAH. Firm PC "ALMAPROM" is mentioned in 84 judicial documents. Firm PC "ALMAPROM" sanctions screening returned no information on the person or related persons found. More of essential details on PC "ALMAPROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.