Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 29 064
15 848 – Legal entities
13 216 – IE
| Location of the legal entity: | 40000, Сумська обл., місто Суми, ВУЛИЦЯ СУПРУНА, будинок **, квартира ** |
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.
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.
Taxpayer identification number (cancelled): 140237018195
Date of cancellation of VAT payer registration: 31.03.2004
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 21680000
Date of registration: 28.05.1995
ID code of body: 38724743
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 18.10.1993
Registration number: 685
ID code of body: 38724743
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 19.09.1996
Registration number: 1820071672/18204
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 26.08.2025 | Civil | 129789631 | 367/2246/23 | |
| 14.04.2025 | Decision | Civil | 126572997 | 367/2246/23 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTA"
( TOV "ALTA") |
||
| Change of a type of activity | 46.19 - agents involved in the sale of a variety of goods | ||
| Change of a size of the authorized capital | 1 UAH |
Get complete information about the "АЛТА" legal entity. A complete profile about this legal entity will assist directors in deciding whether to work with this entrepreneur. This information is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 14023708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛТА" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at 40000, Сумська обл., місто Суми, ВУЛИЦЯ СУПРУНА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.
According to the latest available verification "АЛТА", LLC has the following structure:
Authorised person — Скуба Тарас Ростиславович;
Ultimate beneficial owner (controller) — Скуба Тарас Ростиславович;
Founders/shareholders — Скуба Тарас Ростиславович, Крівець Олександр Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "АЛТА" (14023708) is mentioned.
YouControl provides access to a visual map of "АЛТА" 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.
YouControl allows you to review "АЛТА" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "АЛТА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АЛТА", including changes in owners, share capital, management, legal address, and other details.
For "АЛТА", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АЛТА", 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.
Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "АЛТА" include its Скуба Тарас Ростиславович, as well as Скуба Тарас Ростиславович, Крівець Олександр Миколайович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter T in our catalog.