FIRMA ALIHATOR

30720249

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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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА АЛІГАТОР

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Legal entity's status
(as of 30.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30720249

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Registration date

28.01.2000 (26 years 5 months)

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Authorised person

КОЗАРЕНКО СЕРГІЙ ПЕТРОВИЧ kerivnyk
КОЗАРЕНКО СЕРГІЙ ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

500 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.75 Оптова торгівля хімічними продуктами

47.99 Інші види роздрібної торгівлі поза магазинами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **1, Запорізька обл., Василівський р-н, селище міського типу Степногірськ, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **

Phone number:

62908
90540

Date of update 03.07.2025

Participants and beneficiaries 30720249

Date of update 30.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

List of legal entity founders/members

КОЗАРЕНКО СЕРГІЙ ПЕТРОВИЧ

Founder address: Україна, 71630, Запорізька обл., Василівський р-н, місто Дніпрорудне, ВУЛИЦЯ ЗЕЛЕНА, будинок 2, квартира 211

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Козаренко Сергій Петрович
Україна, 71630, Запорізька обл., Василівський р-н, місто Дніпрорудне, вул.Зелена, будинок 1, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions FIRMA ALIHATOR

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

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 01.07.2026)

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

(as of 04.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 307202408036

Date of cancellation of VAT payer registration: 29.11.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.11.2018)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Василівська районна державна адміністрація Запорізької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.02.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 14.02.2000

Registration number: 118 ПП

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.02.2000

Registration number: 08/08-2959

Finance

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Financial indicators, thousand UAH

Indicators	2011	2016	2017	2018	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 9 of documents

Date of update 30.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.09.2019		On administrative offenses	84109263	311/3086/19
21.02.2019		On administrative offenses	79997943	311/559/19
19.12.2017		On administrative offenses	71212779	311/3347/17
01.09.2016		On administrative offenses	60755395	311/2415/16-п
10.08.2015	Court ruling	Criminal	48151184	311/2915/15-к
10.08.2015	Court ruling	Criminal	48151193	311/2914/15-к
27.11.2012		Administrative	29914569	9101/56474/2012
27.11.2012		Administrative	29914584	9101/56474/2012
07.02.2012		Administrative	21952672	2а-0870/10369/11
18.01.2012	Court ruling	Administrative	21901374	2а-0870/10369/11

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.21.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FIRMA "ALIHATOR"
12.12.2122	Change of a size of the authorized capital		500,000 UAH
11.12.2112	Change the address		Ukrayina, 1, Zaporizka obl., Vasylivskyy r-n, selyshche miskoho typu Stepnohirsk, VULYTSIA LESI UKRAYINKY, 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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"ФІРМА "АЛІГАТОР" Information

Get key facts about the "ФІРМА "АЛІГАТОР" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this business. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30720249. 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, "ФІРМА "АЛІГАТОР" is located in according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **1, Запорізька обл., Василівський р-н, селище міського типу Степногірськ, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "ФІРМА "АЛІГАТОР", USREOU 30720249?

According to the latest available verification "ФІРМА "АЛІГАТОР", LLC has the following structure:

Authorised person — Козаренко Сергій Петрович, Козаренко Сергій Петрович;
Ultimate beneficial owner (controller) — Козаренко Сергій Петрович, Козаренко Сергій Петрович;
Founders/shareholders — Козаренко Сергій Петрович.

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 "ФІРМА "АЛІГАТОР"?

The Unified Register of Court Decisions contains 9 documents where "ФІРМА "АЛІГАТОР" (30720249) is mentioned.

How to identify the corporate connections of "ФІРМА "АЛІГАТОР"?

YouControl provides access to a visual map of "ФІРМА "АЛІГАТОР" 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 "ФІРМА "АЛІГАТОР" with similar companies?

YouControl allows you to review "ФІРМА "АЛІГАТОР" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ФІРМА "АЛІГАТОР" LLC is compared to its competitors.

How to review the ownership structure of "ФІРМА "АЛІГАТОР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІРМА "АЛІГАТОР", including changes in owners, share capital, management, legal address, and other details.

For "ФІРМА "АЛІГАТОР", 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 "ФІРМА "АЛІГАТОР"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІРМА "АЛІГАТОР", 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.

"ФІРМА "АЛІГАТОР" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ФІРМА "АЛІГАТОР" include its Козаренко Сергій Петрович, Козаренко Сергій Петрович, as well as Козаренко Сергій Петрович. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter F in our catalog.