АЛЬПАН — USREOU code 32737055

32737055

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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

АЛЬПАН

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Legal entity's status
(as of 13.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32737055

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Registration date

28.10.2003 (21 year 8 months)

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

Date of record: 02.08.2005

Record number: 1 224 117 0004 000097

Economic operator’s status: припинено

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Authorised person

КОТОК ЮРІЙ ГРИГОРОВИЧ pidpysant
КОТОК ЮРІЙ ГРИГОРОВИЧ kerivnyk

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The size of the authorized capital

18.50 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.7 Інші види оптової торгівлі (основний)

Other:

01.11 Вирощування зернових та технічних культур
45.21.1 Будівництво будівель
51.19 Посередництво в торгівлі товарами широкого асортименту

51.39 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
51.55.0 Оптова торгівля хімічними продуктами

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Contacts

Location of the legal entity:

49087, ВУЛ. КАЛИНОВА, **, ДНІПРОПЕТРОВСЬК, -, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Participants and beneficiaries 32737055

Date of update 13.07.2025

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

КОТОК ЮРІЙ ГРИГОРОВИЧ

Founder address: , С. МИКОЛАЇВКА, ЗАЧЕПИЛІВСЬКИЙ, ХАРКІВСЬКА, УКРАЇНА, С. МИКОЛАЇВКА, ЗАЧЕПИЛІВСЬКИЙ, ХАРКІВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 18.50 UAH

Share (%): 100,00%

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 14.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 327370504618

Date of cancellation of VAT payer registration: 11.08.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.04.2019)

Dissolved

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		"ALPAN" ( TOV "ALPAN")
18.08.2017	Change of a type of activity		51.7 - non-specialised wholesale trade
18.08.2017	Change of a size of the authorized capital		18 UAH

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"АЛЬПАН" Information

Get key details about the "АЛЬПАН" legal entity. Key information about this legal entity will help accounting departments in determining whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32737055. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛЬПАН" is located in according to our catalog for the letter A, and the legal address of this legal entity is at , ВУЛ. КАЛИНОВА, **, ДНІПРОПЕТРОВСЬК, -, ДНІПРОПЕТРОВСЬКА, УКРАЇНА. Furthermore, our tool can locate even more in-depth information.

"АЛЬПАН" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЛЬПАН" include its Коток Юрій Григорович, Коток Юрій Григорович, as well as Коток Юрій Григорович. With the full version of our site you can unearth 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 or under the letter A in our catalog.

ТОВ "АЛЬПАН"

32737055

Participants and beneficiaries 32737055

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"АЛЬПАН" Information

"АЛЬПАН" Data