ПП "АЛЬФА ПЛЮС"

35908607

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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.

List of key due diligence factors identified by Express Analysis:

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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АЛЬФА ПЛЮС

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Legal entity's status
(as of 10.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35908607

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Registration date

23.04.2008 (18 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.04.2018

Record number: 1 673 172 0007 005787

Economic operator’s status: спрощена процедура припинення

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Authorised person

ШУЛЬГА ОЛЕКСАНДРА СЕРГІЇВНА kerivnyk
ШУЛЬГА ОЛЕКСАНДРА СЕРГІЇВНА predstavnyk

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The size of the authorized capital

200.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

01.30.0 Змішане сільське господарство (основний)

Other:

45.21.1 Будівництво будівель
45.25.1 Інші спеціалізовані будівельні роботи
70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду

70.12.0 Купівля та продаж власного нерухомого майна
70.20.0 Здавання в оренду власного нерухомого майна
74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ М.РИБАЛКА, будинок **, квартира **

Participants and beneficiaries 35908607

Date of update 10.09.2026

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

ШУЛЬГА ОЛЕКСАНДРА СЕРГІЇВНА

Founder address: 29000, Хмельницька обл., місто Хмельницький, М.РИБАЛКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100%

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 11.09.2026)

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

No information about the person found in the database

(as of 11.11.2017)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Хмельницька районна державна адміністрація Хмельницької області

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: 24.04.2008

Date of de-registration: 11.04.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

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

Date of registration: 24.04.2008

Registration number: 24258

Date of de-registration: 11.04.2018

De-registration number: 1822250200335

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

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

Date of registration: 24.04.2008

Registration number: 007588

Court Register — 3 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.04.2017	Sentence	Criminal	66265141	686/6419/17
04.04.2017	Court ruling	Criminal	66255350	686/6419/17
14.02.2017	Court ruling	Criminal	64884928	466/802/17
14.02.2017	Court ruling	Criminal	64884921	466/802/17
03.02.2017	Court ruling	Criminal	64587423	466/802/17
29.11.2010		Administrative	12850054	2-а-7782/10/2270

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.11.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ALFA PLIUS" ( PP "ALFA PLIUS")
21.22.2222	Change of a type of activity		01.30.0 - mixed farming
21.12.2212	Change of a size of the authorized capital		200 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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"АЛЬФА ПЛЮС" Information

Get complete information about the "АЛЬФА ПЛЮС" legal entity. Legal information about this legal entity will help company founders in determining whether to work with this partner. This information is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35908607. 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, "АЛЬФА ПЛЮС" is located in Khmelnytskyi according to our catalog for the letter A, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ М.РИБАЛКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "АЛЬФА ПЛЮС", USREOU 35908607?

According to the latest available verification "АЛЬФА ПЛЮС", LLC has the following structure:

Authorised person — Шульга Олександра Сергіївна, Шульга Олександра Сергіївна;
Ultimate beneficial owner (controller) — Шульга Олександра Сергіївна, Шульга Олександра Сергіївна;
Founders/shareholders — Шульга Олександра Сергіївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АЛЬФА ПЛЮС"?

The Unified Register of Court Decisions contains 3 documents where "АЛЬФА ПЛЮС" (35908607) is mentioned.

How to identify the corporate connections of "АЛЬФА ПЛЮС"?

YouControl provides access to a visual map of "АЛЬФА ПЛЮС" 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.

How to compare "АЛЬФА ПЛЮС" with similar companies?

YouControl allows you to review "АЛЬФА ПЛЮС" primary business activity — code 01.30.0 Mixed farming — 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 "АЛЬФА ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of "АЛЬФА ПЛЮС" and changes in founders over recent years?

YouControl displays the history of registration changes for "АЛЬФА ПЛЮС", including changes in owners, share capital, management, legal address, and other details.

For "АЛЬФА ПЛЮС", 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.

How to identify affiliated individuals and companies with shared founders, such as "АЛЬФА ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬФА ПЛЮС", 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.

"АЛЬФА ПЛЮС" Data

Our database contains information about shareholders 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 "АЛЬФА ПЛЮС" include its Шульга Олександра Сергіївна, Шульга Олександра Сергіївна, as well as Шульга Олександра Сергіївна. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter A in our catalog.