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PP ALTAVYSTA

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Profile
Date of update 27.09.2021
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 27.09.2021)
PRYVATNE PIDPRYIEMSTVO ALTAVYSTA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЬТАВИСТА"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
40280745
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Registration date
16.02.2016 (5 years 7 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:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 82.11 Combined office administrative service activities
  • 80.30 Investigation activities
  • 80.20 Security systems service activities
  • 73.20 Market research and public opinion polling
  • 70.22 Business and other management consultancy activities
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKO, budynok 10/8, ofis 104
Phone number: 0636722058
Date of update 29.03.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40280745

Date of update 27.09.2021
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
KRASULIA DMYTRO OLEHOVYCH

Founder address: Ukrayina, 50102, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA PEREMOHY, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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 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

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 402807426598

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 17.02.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.02.2016

Registration number: 265916024423

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.02.2016

Registration number: 10000000562271

Court Register — 53 of documents

Date of update 27.09.2021
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.
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
11.11.2019 Court decree Criminal 85514355 755/2199/17
06.11.2019 Court decree Criminal 85440918 755/3682/18
06.11.2019 Court decree Criminal 85440920 755/3682/18
06.11.2019 Court decree Criminal 85567895 755/3682/18
06.11.2019 Court decree Criminal 85568029 755/3682/18
30.10.2019 Court decree Criminal 85380676 755/3682/18
30.10.2019 Court decree Criminal 85381132 755/3682/18
23.10.2019 Court decree Criminal 85323868 755/3682/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALTAVYSTA"
( PP "ALTAVYSTA")
30.05.2016 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Contracting party "АЛЬТАВИСТА" information

Get full profile on firm "АЛЬТАВИСТА". "АЛЬТАВИСТА" was registered on 16.02.2016. Authorised person of contracting party is Красуля Дмитро Олегович. The corporate seat of "АЛЬТАВИСТА" is 04116, м.Київ, Шевченківський район, ВУЛИЦЯ МАРШАЛА РИБАЛКО, будинок 10/8, офіс 104.

Contracting party "АЛЬТАВИСТА" Background

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "АЛЬТАВИСТА" is assigned EDRPOU code 40280745. The authorised capital of firm "АЛЬТАВИСТА" amounts to 1 000.00 UAH. Contracting party "АЛЬТАВИСТА" is mentioned in 53 judicial documents. Contracting party "АЛЬТАВИСТА" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛЬТАВИСТА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.