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Registration

ТОВ "АЛЕЧКО"

32272876

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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

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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.

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЕЧКО

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Legal entity's status
(as of 16.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32272876

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Registration date

28.12.2002 (22 years 6 months)

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

Date of record: 17.08.2007

Record number: 1 674 117 0003 000417

Economic operator’s status: припинено

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Authorised person

ЛІННИК ЛЕОНІД ОЛЕКСАНДРОВИЧ kerivnyk
ЛІННИК ЛЕОНІД ОЛЕКСАНДРОВИЧ pidpysant

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The size of the authorized capital

180 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

20.10.0 Лісопильне та стругальне виробництво; просочування деревини (основний)

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

30400, Хмельницька обл., місто Шепетівка, ВУЛИЦЯ В.КОВАЛЬЧУКА, будинок **А

Participants and beneficiaries 32272876

Date of update 16.07.2025

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

ЛАХІАНІ ІОСИФ

Founder address: м.Холон, ІЗРАЇЛЬм.Холон, ІЗРАЇЛЬ

Amount of contribution to authorized capital: 170 576.00 UAH

Share (%): 94,76%

МАЛОЛЕТНИК ОЛЕКСАНДР

Founder address: м.Рішон Лезіон, ІЗРАЇЛЬм.Рішон Лезіон, ІЗРАЇЛЬ

Amount of contribution to authorized capital: 8 764.00 UAH

Share (%): 4,87%

ЛІННИК ЛЕОНІД ОЛЕКСАНДРОВИЧ

Founder address: 30400, Хмельницька обл., місто Шепетівка, ВУЛ.К.МАРКСА, будинок 12, квартира 21

Amount of contribution to authorized capital: 660.00 UAH

Share (%): 0,3667%

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 17.07.2025)

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

Шепетівська районна державна адміністрація Хмельницької області

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006
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 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.08.2007	Court ruling	Economic	889921	17/58-б

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
28.05.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALECHKO" ( TOV "ALECHKO")
28.05.2016	Change of a type of activity		20.10.0 - sawmilling and planing of wood
28.05.2016	Change of a size of the authorized capital		180,000 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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"АЛЕЧКО" Information

Get key facts about the "АЛЕЧКО" legal entity. Complete information about this legal entity will help directors in making decisions about whether to work with this partner. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32272876. 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, "АЛЕЧКО" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at , Хмельницька обл., місто Шепетівка, ВУЛИЦЯ В.КОВАЛЬЧУКА, будинок **А. Furthermore, our system can reveal even more in-depth information.

"АЛЕЧКО" Data

Our database contains information about founders and signatories, 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 database. The shareholders of "АЛЕЧКО" include its Лінник Леонід Олександрович, Лінник Леонід Олександрович, as well as ЛАХІАНІ ІОСИФ, МАЛОЛЕТНИК ОЛЕКСАНДР, Лінник Леонід Олександрович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.