АЛЬТАРФ — USREOU code 35518597

35518597

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 12.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.06.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АЛЬТАРФ

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Legal entity's status
(as of 12.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35518597

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Registration date

20.11.2007 (17 years 6 months)

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Authorised person

СВІНЦІЦЬКИЙ МИХАЙЛО ГРИГОРОВИЧ kerivnyk
СВІНЦІЦЬКИЙ МИХАЙЛО ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 631

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

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

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ МОЛОДІЖНА, будинок **, квартира **

Phone number:

0456311491

Date of update 17.02.2023

Participants and beneficiaries 35518597

Date of update 12.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СВІНЦІЦЬКИЙ МИХАЙЛО ГРИГОРОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ МОЛОДІЖНА, будинок 22, квартира 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions ALTARF

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 13.06.2025)

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

Valid VAT certificate

Taxpayer identification number: 355185910278

Registration Date: 05.12.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 355185910278

Date of cancellation of VAT payer registration: 16.06.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.10.2019)

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

Білоцерківська районна державна адміністрація

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: 22.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2007

Registration number: 263

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.11.2007

Registration number: 1026033767

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	—	—	—	—	—
Liabilities	—	—	—	—	—
Revenue	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ALTARF" ( PP "ALTARF")
15.10.2020	Change of a type of activity		41.20 - construction of residential and non-residential buildings
15.10.2020	Change of a size of the authorized capital		5,000 UAH

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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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"АЛЬТАРФ" Information

Get a complete profile about the "АЛЬТАРФ" legal entity. Complete information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This information is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35518597. 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, "АЛЬТАРФ" is located in Bila Tserkva according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Київська обл., місто Біла Церква, ВУЛИЦЯ МОЛОДІЖНА, будинок **, квартира **. Furthermore, our tool can find even more in-depth information.

"АЛЬТАРФ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АЛЬТАРФ" include its Свінціцький Михайло Григорович, Свінціцький Михайло Григорович, as well as Свінціцький Михайло Григорович. With the full version of our website you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Bila Tserkva or under the letter A in our catalog.

ПП "АЛЬТАРФ"

35518597

Participants and beneficiaries 35518597

Ownership and permissions ALTARF

YouControl registered legal persons/individuals change log - 11

"АЛЬТАРФ" Information

"АЛЬТАРФ" Data