ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
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.
Date of record: 09.04.2019
Record number: 1 456 172 0009 021225
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Харківська обл., Дергачівський р-н, селище міського типу Козача Лопань, ПРОВУЛОК НАБЕРЕЖНИЙ, будинок ** |
| Phone number: |
80577648296
Date of update 10.02.2026
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 358766020117
Date of cancellation of VAT payer registration: 30.06.2010
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 02.06.2008
Date of de-registration: 10.04.2019
ID code of body: 39599198
Information about institutional register: Реєстр платників податків
Date of registration: 03.06.2008
Registration number: 1770
Date of de-registration: 09.04.2019
De-registration number: 1920110200186
ID code of body: 39599198
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.06.2008
Registration number: 1736
Date of de-registration: 09.04.2019
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.11.2013 | Administrative | 35582164 | 820/9597/13-а | |
| 11.10.2013 | Court ruling | Administrative | 34145854 | 820/9597/13-а |
| 13.05.2011 | Administrative | 16039263 | 3875/11/2070 | |
| 15.04.2011 | Court ruling | Administrative | 51872540 | 3875/11/2070 |
| 15.04.2011 | Court ruling | Administrative | 49984074 | 3875/11/2070 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTAN-TEKH"
( TOV "ALTAN-TEKH") |
||
| Change of a size of the authorized capital | 52,500 UAH | ||
| Change the address |
62310, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Kozacha Lopan, PROVULOK NABEREZHNYY, budynok ** Phone: ************ |
Get key facts about the "АЛТАН-ТЕХ" legal entity. Legal information about this legal entity will assist legal departments in determining whether to work with this partner. This profile is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 35876607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛТАН-ТЕХ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Харківська обл., Дергачівський р-н, селище міського типу Козача Лопань, ПРОВУЛОК НАБЕРЕЖНИЙ, будинок **. Furthermore, our system can locate even more in-depth profiles.
According to the latest available verification "АЛТАН-ТЕХ", LLC has the following structure:
Authorised person — Широбоков Сергій Олександрович, Широбоков Сергій Олександрович, ;
Ultimate beneficial owner (controller) — Широбоков Сергій Олександрович, Широбоков Сергій Олександрович, ;
Founders/shareholders — Широбоков Сергій Олександрович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "АЛТАН-ТЕХ" (35876607) is mentioned.
YouControl provides access to a visual map of "АЛТАН-ТЕХ" 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.
YouControl allows you to review "АЛТАН-ТЕХ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "АЛТАН-ТЕХ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АЛТАН-ТЕХ", including changes in owners, share capital, management, legal address, and other details.
For "АЛТАН-ТЕХ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АЛТАН-ТЕХ", 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.
Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "АЛТАН-ТЕХ" include its Широбоков Сергій Олександрович, Широбоков Сергій Олександрович, , as well as Широбоков Сергій Олександрович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
