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Registration

ТОВ "АЛАНТ-СЕРВІС"

33770121

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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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛАНТ-СЕРВІС

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Legal entity's status
(as of 27.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33770121

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Registration date

23.09.2005 (19 years 6 months)

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Authorised person

ШЕБАНОВА ОЛЬГА ВІКТОРІВНА 01.06.2016, kerivnyk

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The size of the authorized capital

33 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 621

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.90 Неспеціалізована оптова торгівля

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:	Україна, 4, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЕРГІЯ НІГОЯНА, будинок
E-mail:	**@***..* Date of update 11.02.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380563786850 +380567674360 Date of update 11.02.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33770121

Date of update 27.03.2025

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

Final beneficiary owner (controller)

HUDAKOV SERHIY ANATOLIYOVYCH

Founder address: UKRAYINA, 49087, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA KRASNOPARTYZANSKA, BUDYNOK 2, KVARTYRA 12

List of legal entity founders/members

ГУДАКОВ СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 49087, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КРАСНОПАРТИЗАНСЬКА, будинок 1, квартира 21

Amount of contribution to authorized capital: 33 200.00 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 28.03.2025)

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

(as of 11.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 337701204670

Date of cancellation of VAT payer registration: 20.10.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 27.09.2005

ДПI У ЛЕНIНСЬКОМУ РАЙОНI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39497010

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2005

Registration number: 4995

ДПI У ЛЕНIНСЬКОМУ РАЙОНI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39497010

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2005

Registration number: 04070315143

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 17 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
19.12.2017	Court order	Economic	71165980	904/8863/17
30.11.2017	Decision	Economic	70760823	904/8863/17
02.11.2017	Court ruling	Economic	70000306	904/8863/17
11.10.2017	Court ruling	Economic	69479014	904/8863/17
10.01.2017	Decision	Civil	64046641	309/3711/16-ц
10.01.2017	Decision	Civil	64046643	309/3711/16-ц
08.11.2016	Court ruling	Civil	62701892	309/3711/16-ц
17.12.2015	Court ruling	Administrative	54754184	804/12869/14

YouControl registered legal persons/individuals change log - 39

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Date	Event	Past	Present
14.02.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALANT-SERVIS" ( TOV "ALANT-SERVIS")
14.02.2022	Change of a size of the authorized capital		33,200 UAH
14.02.2022	Change the address		Ukrayina, 4, Dnipropetrovska obl., misto Dnipro, PROSPEKT SERHIIA NIHOIANA, budynok Phone: +* *******,,* +***********, E-mail: **@***..*

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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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"АЛАНТ-СЕРВІС" Information

Get a complete profile about the "АЛАНТ-СЕРВІС" legal entity. A complete profile about this legal entity will help directors in deciding whether to work with this business partner. This material is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 33770121. 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 city a given legal entity is located. For instance, "АЛАНТ-СЕРВІС" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЕРГІЯ НІГОЯНА, будинок **. Furthermore, our system can uncover even more in-depth records.

"АЛАНТ-СЕРВІС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЛАНТ-СЕРВІС" include its Шебанова Ольга Вікторівна, as well as Гудаков Сергій Анатолійович, Гудаков Сергій Анатолійович. With the full version of our website you can locate 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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.