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Registration

ПМП "АЛІНА"

21345708

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Automatic verification of factors that may affect cooperation

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО АЛІНА

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Legal entity's status
(as of 04.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

21345708

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Registration date

27.02.2006 (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: 06.10.2011

Record number: 1 676 172 0005 001089

Economic operator’s status: припинено

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Authorised person

ЖДАНОВА АЛІНА МИХАЙЛІВНА kerivnyk
ЖДАНОВА АЛІНА МИХАЙЛІВНА pidpysant
ЖДАНОВА АЛІНА МИХАЙЛІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Contacts

Location of the legal entity:

32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛ.ЛЕСІ УКРАЇНКИ, будинок **, квартира **

Participants and beneficiaries 21345708

Date of update 04.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ЖДАНОВА АЛІНА МИХАЙЛІВНА

Founder address: 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛ.ЛЕСІ УКРАЇНКИ, будинок 11, квартира 1

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 05.06.2026)

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

No information about the person found in the database

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

Кам'янець-Подільська районна державна адміністрація Хмельницької області

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
12.22.2121	Change of the legal entity name		PRYVATNE MALE PIDPRYIEMSTVO "ALINA" ( PMP "ALINA")
21.12.2222	Change of a type of activity		51.90.0 - non-specialised wholesale trade
12.22.2222	Change of a size of the authorized capital		0 UAH

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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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ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" Information

Get a complete profile about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this supplier. This data can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 21345708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" is located in Kamianets-Podilskyi according to our directory for the letter P, and the legal address of this legal entity is at 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛ.ЛЕСІ УКРАЇНКИ, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА", USREOU 21345708?

According to the latest available verification ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА", LLC has the following structure:

Authorised person — Жданова Аліна Михайлівна, Жданова Аліна Михайлівна, Жданова Аліна Михайлівна;
Ultimate beneficial owner (controller) — Жданова Аліна Михайлівна, Жданова Аліна Михайлівна, Жданова Аліна Михайлівна;
Founders/shareholders — Жданова Аліна Михайлівна.

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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА"?

The Unified Register of Court Decisions contains 0 documents where ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" (21345708) is mentioned.

How to identify the corporate connections of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА"?

YouControl provides access to a visual map of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" with similar companies?

YouControl allows you to review ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" and changes in founders over recent years?

YouControl displays the history of registration changes for ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА", including changes in owners, share capital, management, legal address, and other details.

For ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА", 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА", 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.

ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АЛІНА" include its Жданова Аліна Михайлівна, Жданова Аліна Михайлівна, Жданова Аліна Михайлівна, as well as Жданова Аліна Михайлівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kamianets-Podilskyi or under the letter P in our catalog.