ТОВ "АЛЬЯНС-СТРОЙ"

32819698

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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.

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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬЯНС-СТРОЙ

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32819698

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Registration date

10.02.2004 (22 years 5 months)

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Authorised person

МОЗГОВА ЛАРИСА ГЕННАДІЇВНА 20.04.2010, kerivnyk
МОЗГОВА ЛАРИСА ГЕННАДІЇВНА 20.04.2010, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

20 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

45.45.0 Інші роботи з завершення будівництва
51.53.2 Оптова торгівля будівельними матеріалами
52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом

60.24.1 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НАВАРИНСЬКА, будинок **, квартира **

Phone number:

232261

Date of update 29.04.2026

Participants and beneficiaries 32819698

Date of update 20.07.2026

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

МОЗГОВА ЛАРИСА ГЕННАДІЇВНА

Founder address: Україна, 54015, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ РОБОЧА, будинок 1, квартира 22

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100%

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 21.07.2026)

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

(as of 29.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 328196914036

Date of cancellation of VAT payer registration: 29.03.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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 з надання адміністративних послуг Миколаївської міської ради

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

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.02.2004

Registration number: 1402181725

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-STROY" ( TOV "ALIANS-STROY")
11.11.1211	Change of a size of the authorized capital		20,000 UAH
21.21.1121	Change the address		54030, Mykolayivska obl., misto Mykolayiv, VULYTSIA NAVARYNSKA, budynok , kvartyra 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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"АЛЬЯНС-СТРОЙ" Information

Get key details about the "АЛЬЯНС-СТРОЙ" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this partner. This information can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32819698. 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, "АЛЬЯНС-СТРОЙ" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НАВАРИНСЬКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "АЛЬЯНС-СТРОЙ", USREOU 32819698?

According to the latest available verification "АЛЬЯНС-СТРОЙ", LLC has the following structure:

Authorised person — Мозгова Лариса Геннадіївна, Мозгова Лариса Геннадіївна;
Ultimate beneficial owner (controller) — Мозгова Лариса Геннадіївна, Мозгова Лариса Геннадіївна;
Founders/shareholders — Мозгова Лариса Геннадіївна.

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 "АЛЬЯНС-СТРОЙ"?

The Unified Register of Court Decisions contains 0 documents where "АЛЬЯНС-СТРОЙ" (32819698) is mentioned.

How to identify the corporate connections of "АЛЬЯНС-СТРОЙ"?

YouControl provides access to a visual map of "АЛЬЯНС-СТРОЙ" 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 "АЛЬЯНС-СТРОЙ" with similar companies?

YouControl allows you to review "АЛЬЯНС-СТРОЙ" primary business activity — code 45.21.1 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 "АЛЬЯНС-СТРОЙ" LLC is compared to its competitors.

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

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

For "АЛЬЯНС-СТРОЙ", 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 "АЛЬЯНС-СТРОЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬЯНС-СТРОЙ", 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.

"АЛЬЯНС-СТРОЙ" Data

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

The shareholders of "АЛЬЯНС-СТРОЙ" include its Мозгова Лариса Геннадіївна, Мозгова Лариса Геннадіївна, as well as Мозгова Лариса Геннадіївна. With the full version of our site you can locate 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 Mykolaiv or under the letter A in our catalog.