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Registration

ТОВ "АЛЬФА ПЛЮС"

32860657

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬФА ПЛЮС

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Legal entity's status
(as of 15.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32860657

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Registration date

20.02.2004 (21 year 4 months)

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

28.01.2014 - в стані припинення
15851130008002888
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

КАМЕНЕВ ВІКТОР ОЛЕКСАНДРОВИЧ kerivnyk
КАМЕНЕВ ВІКТОР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)
КАМЕНЕВ ВІКТОР ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 616

Contacts

Location of the legal entity:

Україна, **1, Полтавська обл., місто Кременчук, ВУЛИЦЯ ВАДИМА БОЙКА, будинок **

Phone number:

777850

Date of update 28.05.2025

Participants and beneficiaries 32860657

Date of update 15.07.2025

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

КАМЕНЕВ ВІКТОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 39601, Полтавська обл., місто Кременчук, ПРОВУЛОК ГЕРОЇВ БРЕСТА, будинок 221, квартира 12

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

НАСАДИК ОЛЕКСАНДР ДМИТРОВИЧ

Founder address: Україна, 39627, Полтавська обл., місто Кременчук, ВУЛИЦЯ СИДОРА КОВПАКА, будинок 2

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

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 16.07.2025)

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

(as of 28.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 328606516036

Date of cancellation of VAT payer registration: 15.12.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.11.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Виконавчий комітет Кременчуцької міської ради Полтавської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.02.2004

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, КРЕМЕНЧУЦЬКЕ УПРАВЛIННЯ, КРЕМЕНЧУЦЬКА ДПI (М.КРЕМЕНЧУК)

ID code of body: 39461639

Information about institutional register: Реєстр платників податків

Date of registration: 26.02.2004

Registration number: 7049

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, КРЕМЕНЧУЦЬКЕ УПРАВЛIННЯ, КРЕМЕНЧУЦЬКА ДПI (М.КРЕМЕНЧУК)

ID code of body: 39461639

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.01.2004

Registration number: 16294725/16294

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.01.2014		Administrative	36704313	816/7311/13-а
26.12.2013	Court ruling	Administrative	36354082	816/7311/13-а

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
31.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA PLIUS" ( TOV "ALFA PLIUS")
31.05.2021	Change of a size of the authorized capital		20,500 UAH
31.05.2021	Change the address		Ukrayina, 1, Poltavska obl., misto Kremenchuk, VULYTSIA VADYMA BOYKA, 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 ПЛЮС" Information

Get complete information about the "АЛЬФА ПЛЮС" legal entity. Legal information about this legal entity will help directors in determining whether to work with this contractor. This information is available in open government registries. This information 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 32860657. 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 ПЛЮС" is located in Kremenchuk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Кременчук, ВУЛИЦЯ ВАДИМА БОЙКА, будинок **. Furthermore, our service can find even more in-depth profiles.

"АЛЬФА ПЛЮС" Data

Our database contains information about founders and those with signing rights, 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 "АЛЬФА ПЛЮС" include its Каменев Віктор Олександрович, Каменев Віктор Олександрович, Каменев Віктор Олександрович, as well as Каменев Віктор Олександрович, Насадик Олександр Дмитрович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kremenchuk or under the letter A in our catalog.