АЛЬЯНС-ДИЗАЙН — USREOU code 35833055

35833055

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АЛЬЯНС-ДИЗАЙН

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35833055

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Registration date

08.04.2008 (17 years 3 months)

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Authorised person

МАМОНОВА ТЕТЯНА ВІКТОРІВНА kerivnyk (zhidno statutu)
МАМОНОВА ТЕТЯНА ВІКТОРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 777

Other:

77.12 Надання в оренду вантажних автомобілів
95.29 Ремонт інших побутових виробів і предметів особистого вжитку
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

49.42 Надання послуг перевезення речей (переїзду)
46.65 Оптова торгівля офісними меблями

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Contacts

Location of the legal entity:

Україна, **8, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок **А

Phone number:

+380623371276

Date of update 30.01.2024

Participants and beneficiaries 35833055

Date of update 11.07.2025

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

МАМОНОВА ТЕТЯНА ВІКТОРІВНА

Founder address: Україна, 83092, Донецька обл., місто Донецьк, ВУЛИЦЯ НЕЗАВІСІМОСТІ, будинок 12, квартира 212

Amount of contribution to authorized capital: 5 000.00 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 12.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 358330505640

Date of cancellation of VAT payer registration: 06.04.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.04.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 09.04.2008

Registration number: 7140

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.2008

Registration number: 05-17-03-9359

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2009

2010

2011

2012

2013

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО АЛЬЯНС-ДИЗАЙН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 31.01.1 - mebli kontorski/ ofisni ta mebli dlia pidpryiemstv torhivli (ofisni mebli dlia dooblashtuvannia sluzhbovykh kabinetiv narodnykh deputativ ukrayiny pislia provedennia rekonstruktsiyi v administratyvnomu budynku po vul. sadoviy, 3 v m. kyievi) - 21 komplekt (151 od.)	Upravlinnia spravamy Aparatu Verkhovnoyi Rady Ukrayiny	11.12.2013	299 916
Kod 36.12.1 - mebli kontorski ta mahazynni. (ofisni mebli dlia oblashtuvannia sluzhbovykh kabinetiv narodnykh deputativ ukrayiny ta posadovykh osib aparatu verkhovnoyi rady ukrayiny pislia provedennia rekonstruktsiyi adminbudynku po vul.sadova, 3 v m.kyievi - 51 kompl.)	Upravlinnia spravamy Aparatu Verkhovnoyi Rady Ukrayiny	11.10.2011	699 176
Mebli kontorski ta mahazynni (7 lotiv)	Vidokremlenyy pidrozdil "Donbaska elektroenerhetychna systema" DP "NEK "Ukrenerho"	06.12.2010	200 400

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ALIANS-DYZAYN" ( PP "ALIANS-DYZAYN")
24.11.2020	Change of a type of activity		46.90 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		5,000 UAH

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"АЛЬЯНС-ДИЗАЙН" Information

Get key information about the "АЛЬЯНС-ДИЗАЙН" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this business partner. This profile is contained in open registries. 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 35833055. 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, "АЛЬЯНС-ДИЗАЙН" is located in Donetsk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок **А. Furthermore, our service can uncover even more in-depth records.

"АЛЬЯНС-ДИЗАЙН" 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 enterprise code on our site. The shareholders of "АЛЬЯНС-ДИЗАЙН" include its Мамонова Тетяна Вікторівна, Мамонова Тетяна Вікторівна, as well as Мамонова Тетяна Вікторівна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter A in our catalog.

ПП "АЛЬЯНС-ДИЗАЙН"

35833055

Participants and beneficiaries 35833055

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО АЛЬЯНС-ДИЗАЙН

YouControl registered legal persons/individuals change log - 11

"АЛЬЯНС-ДИЗАЙН" Information

"АЛЬЯНС-ДИЗАЙН" Data