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STOCK COMPANY CLOSER NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND ALCOR (SC ALCOR)

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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
STOCK COMPANY CLOSER NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND ALCOR
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Short name
SC "ALCOR"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АЛЬКОР"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41043297
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Registration date
22.12.2016 (2 years 11 months)
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Authorised person
The size of the authorized capital
135 000 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 76019, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA VASYLIIANOK, budynok 22, ofis 300
Phone number: +380342530126
Дата оновлення 13.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380342532320
Дата оновлення 13.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41043297

Date of update 15.12.2019
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - SUPERVISORY BOARD
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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
UCHASNYKY ZHIDNO REIESTRU

Amount of contribution to authorized capital:  135 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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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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Tax and other state bodies
Sign of profitability
(as of 12.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 13.04.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.04.2019)
10000000787873
Register "Find out more about your business partner"
(as of 01.12.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi 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: 22.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 22.12.2016

Registration number: 265516243801

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 22.12.2016

Registration number: 10000000787873

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 15.12.2019
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.
05.02.2018 Court decree Criminal 72658635 761/2618/18
29.01.2018 Court decree Criminal 72692703 761/1572/18
29.01.2018 Court decree Criminal 72692780 761/1572/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
25.12.2016 Change of the legal entity name AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "ALKOR"
( AT "ALKOR")
25.12.2016 Change of a type of activity 64.30 - trusts, funds and similar financial entities
25.12.2016 Change of a size of the authorized capital 2,500,000 UAH
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Related individuals
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Company Information STOCK COMPANY "CLOSER NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "ALCOR"

Get a complete profile about the STOCK COMPANY "CLOSER NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "ALCOR" enterprise. Legal information about this enterprise will help directors in determining whether to work with this counterparty. This data 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 enterprise with registration number 41043297. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, STOCK COMPANY "CLOSER NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "ALCOR" is located in Ivano-Frankivsk according to our catalog for the letter , and the legal address of this enterprise is at 76019, CITY IVANO-FRANKIVSK, STREET VASYLIIANOK, BUILDING 22, APT 300. Furthermore, our service can uncover even more in-depth profiles.

Company Data STOCK COMPANY "CLOSER NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "ALCOR"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of STOCK COMPANY "CLOSER NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "ALCOR" include its manager Korzhak Roman Mykhaylovych, as well as UCHASNYKY ZHIDNO REIESTRU. With the full version of our website 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Ivano-Frankivsk or under the letter in our catalog.