AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU ALCHEVSKE SPETSIALIZOVANE UPRAVLINNIA №111 DONBASSTALKONSTRUKTSIIA

01413402

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 26.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.08.2026)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 ДОНБАССТАЛЬКОНСТРУКЦІЯ

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Legal entity's status
(as of 26.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

01413402

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Registration date

24.05.2006 (20 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.04.2010

Record number: 1 384 117 0003 001367

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts

Location of the legal entity:

Україна, **3, Луганська обл., місто Алчевськ, ВУЛИЦЯ КАРЛА МАРКСА, будинок **

Participants and beneficiaries 01413402

Date of update 26.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 27.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 28.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 014134012064

Date of cancellation of VAT payer registration: 30.11.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Алчевське міське управління юстиції

Finance

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Financial indicators, thousand UAH

Indicators	2000	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 26.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.03.2010	Court ruling	Economic	10688226	11/35б

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
21.11.2221	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU ALCHEVSKE SPETSIALIZOVANE UPRAVLINNIA №111 "DONBASSTALKONSTRUKTSIIA"
12.21.1212	Change of a size of the authorized capital		59,984 UAH
21.22.1211	Change the address		94223, Luhanska obl., misto Alchevsk, VULYTSIA KARLA MARKSA, budynok Phone: -*-*

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" Information

Get legal information about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" legal entity. Legal information about this legal entity will help accounting departments in determining whether to work with this partner. This information can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 01413402. Based on a legal entity’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 legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Луганська обл., місто Алчевськ, ВУЛИЦЯ КАРЛА МАРКСА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ", USREOU 01413402?

According to the latest available verification АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ"?

The Unified Register of Court Decisions contains 1 documents where АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" (01413402) is mentioned.

How to identify the corporate connections of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ"?

YouControl provides access to a visual map of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" with similar companies?

YouControl allows you to review АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" LLC is compared to its competitors.

How to review the ownership structure of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ", including changes in owners, share capital, management, legal address, and other details.

For АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ №111 "ДОНБАССТАЛЬКОНСТРУКЦІЯ" include its . With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.