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Registration

ALLAN

30777824

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

АЛЛАН

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Legal entity's status
(as of 18.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

30777824

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Registration date

16.03.2007 (18 years 4 months)

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Information about legal entity’s being in the process of dissolution

16.03.2007 - в стані припинення
Grounds: за судовим рішенням

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Authorised person

КОГАН САМІР ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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Type of business entity

CONSUMER PARTNERSHIP

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Contacts

Location of the legal entity:

03110, ВУЛ. ОЛЕКСАНДРА ПИРОГОВСЬКОГО, **, **, М. КИЇВ, СОЛОМ'ЯНСЬКИЙ РАЙОН, УКРАЇНА

Participants and beneficiaries 30777824

Date of update 18.07.2025

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 19.07.2025)

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

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Солом'янського району реєстраційної служби Головного територіального управління юстиції у місті Києві

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
16.03.2007	Change of the legal entity name		SPOZHYVCHE TOVARYSTVO "ALLAN"
16.03.2007	Change of a type of activity		45.31.0 - electrical installation
16.03.2007	Change of a size of the authorized capital		200 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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"АЛЛАН" background

Get full profile on legal entity "АЛЛАН". "АЛЛАН" was registered on 16.03.2007. Authorised person of legal entity is Коган Самір Олександрович. The corporate seat of "АЛЛАН" is , ВУЛ. ОЛЕКСАНДРА ПИРОГОВСЬКОГО, **, **, М. КИЇВ, СОЛОМ'ЯНСЬКИЙ РАЙОН, УКРАЇНА.

"АЛЛАН" Background

The main line of business is "дані не вказано". The ownership form is СПОЖИВЧЕ ТОВАРИСТВО. Firm "АЛЛАН" is assigned EDRPOU code 30777824. The authorised capital of legal entity "АЛЛАН" amounts to "дані не вказано". "АЛЛАН" is mentioned in 0 judicial documents. Legal entity "АЛЛАН" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛЛАН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.