ТОВ"АЛЬФА"

32576310

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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.

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 15.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬФА

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Legal entity's status
(as of 15.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32576310

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Registration date

24.07.2003 (23 years)

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Authorised person

КОВАЛЬСЬКИЙ СЕРГІЙ АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 054

Other:

80.20 Обслуговування систем безпеки
80.30 Проведення розслідувань
46.90 Неспеціалізована оптова торгівля

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
73.11 Рекламні агентства

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Contacts

Location of the legal entity:

Україна, **0, Львівська обл., місто Львів, вул.Сахарова А. академіка, будинок **

Participants and beneficiaries 32576310

Date of update 15.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

КОВАЛЬСЬКИЙ СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 52041, Дніпропетровська обл., Самарівський р-н, село Олександрівка, вул.Центральна, будинок 11

Amount of contribution to authorized capital: 18 500.00 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

КОВАЛЬСЬКИЙ СЕРГІЙ АНАТОЛІЙОВИЧ
Україна, 52041, Дніпропетровська обл., Самарівський р-н, село Олександрівка, вул.Центральна, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ALFA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 16.08.2026)

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

(as of 15.07.2026)

No information about the person found in the database

(as of 01.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 25.07.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 05.08.2003

Registration number: 8606

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2003

Registration number: 04020316170

Finance

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Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬФА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Okhoronni posluhy ; okhoronni posluhy 17520 liudyno-hodyna	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 16" DNIPROVSKOYI MISKOYI RADY	04.01.2023	753 360
Posluhy z okhorony terytoriyi m.synelnykovoho vul.myru (dk 021:2015 79710000-4 "okhoronni posluhy"); posluhy z okhorony terytoriyi m.synelnykovoho vul.myru 1 posluha	UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOYI VLASNOSTI SYNELNYKIVSKOYI MISKOYI RADY	25.02.2022	58 565
Okhoronni posluhy; okhoronni posluhy 17520 liudyno-hodyna	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 16" DNIPROVSKOYI MISKOYI RADY	11.01.2022	709 560

Court Register — 1 of documents

Date of update 15.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.06.2008		Criminal	2933226	1-122/08

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
22.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA" ( TOV"ALFA")
12.12.1222	Change of a size of the authorized capital		18,500 UAH
11.11.1222	Change the address		Ukrayina, 3, Dnipropetrovska obl., misto Dnipro, VULYTSIA HEROYIV STALINHRADA, 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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"АЛЬФА" Information

Get a complete profile about the "АЛЬФА" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this contractor. This information is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 32576310. 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, "АЛЬФА" is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, вул.Сахарова А. академіка, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "АЛЬФА", USREOU 32576310?

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

Authorised person — Ковальський Сергій Анатолійович;
Ultimate beneficial owner (controller) — Ковальський Сергій Анатолійович;
Founders/shareholders — Ковальський Сергій Анатолійович.

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 "АЛЬФА"?

The Unified Register of Court Decisions contains 1 documents where "АЛЬФА" (32576310) is mentioned.

How to identify the corporate connections of "АЛЬФА"?

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

YouControl allows you to review "АЛЬФА" primary business activity — code 80.10 Private security activities — 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 "АЛЬФА" LLC is compared to its competitors.

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

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

For "АЛЬФА", 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 "АЛЬФА"?

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

"АЛЬФА" Data

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

The shareholders of "АЛЬФА" include its Ковальський Сергій Анатолійович, as well as Ковальський Сергій Анатолійович. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter A in our catalog.