АЛЬКОСТАР — USREOU code 35683233

35683233

Automatic verification of factors that may affect cooperation

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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.

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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬКОСТАР

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35683233

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Registration date

11.01.2008 (17 years 6 months)

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Authorised person

РИБАК ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk
РИБАК ОЛЕКСАНДР СЕРГІЙОВИЧ pidpysant

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The size of the authorized capital

52 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

74.11.1 Адвокатська діяльність
45.21.1 Будівництво будівель
51.53.2 Оптова торгівля будівельними матеріалами

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **

Participants and beneficiaries 35683233

Date of update 18.07.2025

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

РИБАК ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 23085, Донецька обл., місто Донецьк, ВУЛИЦЯ ВІДВАЖНИХ, будинок 1, квартира 8

Amount of contribution to authorized capital: 52 000.00 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 19.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 356832305642

Date of cancellation of VAT payer registration: 17.03.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.07.2021)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Ворошиловське районне управління юстиції у місті Донецьку

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

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЦЕНТРАЛЬНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.01.2008

Registration number: 6931

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 11.01.2008

Registration number: 05-17-03-9183

Indicators	2008	2009
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2008

2009

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOSTAR" ( TOV"ALKOSTAR")
24.11.2020	Change of a type of activity		51.90.0 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		52,000 UAH

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"АЛЬКОСТАР" Information

Get key details about the "АЛЬКОСТАР" legal entity. A complete profile about this legal entity will assist lawyers in deciding whether to work with this partner. This information can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35683233. 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, "АЛЬКОСТАР" is located in Donetsk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

"АЛЬКОСТАР" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЛЬКОСТАР" include its Рибак Олександр Сергійович, Рибак Олександр Сергійович, as well as Рибак Олександр Сергійович. With the full version of our service 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 Donetsk or under the letter A in our catalog.

ТОВ"АЛЬКОСТАР"

35683233

Participants and beneficiaries 35683233

YouControl registered legal persons/individuals change log - 13

"АЛЬКОСТАР" Information

"АЛЬКОСТАР" Data