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33246721

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ СТРАХОВА КОМПАНІЯ МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС

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Legal entity's status
(as of 15.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33246721

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Registration date

06.01.2005 (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: 28.08.2008

Record number: 1 608 117 0017 003650

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ШЕВЧЕНКО ОЛЬГА ГРИГОРІЇВНА kerivnyk
ШЕВЧЕНКО ОЛЬГА ГРИГОРІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

99 000 000.00 UAH

Type of business entity

ADDITIONAL LIABILITY COMPANY

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Activities

Main:

66.03.0 Інші послуги у сфері страхування

Contacts

Location of the legal entity:

Україна, **8, Рівненська обл., місто Рівне, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **

Phone number:

0363341881

Date of update 23.05.2025

Participants and beneficiaries 33246721

Date of update 15.09.2026

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

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЮРИДИЧНА КОМПАНІЯ "ДІ ЕМ ДІ"

Founder’s USREOU code 25398417

Founder address: Україна, **5, Рівненська обл., місто Рівне, ВУЛИЦЯ ПАНФІЛОВЦІВ , будинок **

Amount of contribution to authorized capital: 98 851 500.00 UAH

Share (%): 99.85%

ЄРМАКОВА ІРИНА ОЛЕКСІЇВНА

Founder address: Україна, 61162, Рівненська обл., місто Рівне, ПРОСПЕКТ 50-ТИ РІЧЧЯ СССР, будинок 21, квартира 121

Amount of contribution to authorized capital: 49 500.00 UAH

Share (%): 0.05%

ШЕВЧЕНКО ОЛЬГА ГРИГОРІЇВНА

Founder address: Україна, 61031, Рівненська обл., місто Рівне, ВУЛИЦЯ САМОЛЬОТНА, будинок 12, квартира 21

Amount of contribution to authorized capital: 99 000.00 UAH

Share (%): 0.10%

Financial scoring

Market Score

Ownership and permissions STRAKHOVA KOMPANIIA MIZHREHIONALNYY STRAKHOVYY ALIANS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 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 16.09.2026)

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

(as of 23.05.2025)

No information about the person found in the database

(as of 01.08.2021)

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

Управління забезпечення надання адміністративних послуг Рівненської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.01.2012		Administrative	38208352	37583/09
11.03.2010	Court ruling	Administrative	8779462	18/256; к/с
14.09.2009		Administrative	42404786	2а-2747/09/0870
14.09.2009		Administrative	4893770	2а-2747/09/0870
20.08.2008	Court ruling	Economic	1986545	19/281
05.02.2008		Economic	1355369	19/281
08.08.2007	Court ruling	Economic	910611	19/281
23.07.2007		Economic	910613	19/281
25.06.2007	Decision	Economic	756075	15/244
13.12.2006	Court ruling	Economic	402942	18/256

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
12.21.2122	Change of the legal entity name		TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA "MIZHREHIONALNYY STRAKHOVYY ALIANS" ( TDV SK MSA)
11.11.2121	Change of a size of the authorized capital		99,000,000 UAH
22.22.2122	Change the address		33028, Rivnenska obl., misto Rivne, MAYDAN NEZALEZHNOSTI, 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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СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" Information

Get key details about the СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" legal entity. Complete information about this legal entity will assist accounting departments in making decisions about whether to work with this business. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 33246721. 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, СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" is located in Rivne according to our directory for the letter S, and the legal address of this legal entity is at Україна, **8, Рівненська обл., місто Рівне, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС", USREOU 33246721?

According to the latest available verification СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС", LLC has the following structure:

Authorised person — Шевченко Ольга Григоріївна, Шевченко Ольга Григоріївна;
Ultimate beneficial owner (controller) — Шевченко Ольга Григоріївна, Шевченко Ольга Григоріївна;
Founders/shareholders — ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЮРИДИЧНА КОМПАНІЯ "ДІ ЕМ ДІ", Єрмакова Ірина Олексіївна, Шевченко Ольга Григоріївна.

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 СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС"?

The Unified Register of Court Decisions contains 6 documents where СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" (33246721) is mentioned.

How to identify the corporate connections of СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС"?

YouControl provides access to a visual map of СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" 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 СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" with similar companies?

YouControl allows you to review СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" primary business activity — code 66.03.0 Non-life insurance — 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 СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" LLC is compared to its competitors.

How to review the ownership structure of СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" and changes in founders over recent years?

YouControl displays the history of registration changes for СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС", including changes in owners, share capital, management, legal address, and other details.

For СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС", 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 СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС"?

YouControl allows you to view all authorised persons, founders, and managers of СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС", 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.

СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of СТРАХОВА КОМПАНІЯ "МІЖРЕГІОНАЛЬНИЙ СТРАХОВИЙ АЛЬЯНС" include its Шевченко Ольга Григоріївна, Шевченко Ольга Григоріївна, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЮРИДИЧНА КОМПАНІЯ "ДІ ЕМ ДІ", Єрмакова Ірина Олексіївна, Шевченко Ольга Григоріївна. 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 ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter S in our catalog.