ТОВ "БРУКЛИН-XXI ВЕК"

36003708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БРУКЛИН-XXI ВЕК

copy

copied

Legal entity's status
(as of 16.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

36003708

copy

copied

Registration date

22.07.2008 (17 years 11 months)

copy

copied

Authorised person

АЛІПІН ВОЛОДИМИР ПЕТРОВИЧ kerivnyk
АЛІПІН ВОЛОДИМИР ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

52 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

26.30.0 Виробництво керамічних плиток та плит

Other:

45.21.1 Будівництво будівель
51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

74.40.0 Рекламна діяльність
26.61.0 Виробництво виробів з бетону для будівництва
90.02.0 Збирання та знищення інших відходів
90.03.0 Прибирання сміття, боротьба з забрудненням та подібні види діяльності

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **3, місто Севастополь, ВУЛИЦЯ МІЖРЯДНА, будинок **

Phone number:

931835

Date of update 17.07.2023

Participants and beneficiaries 36003708

Date of update 16.07.2026

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

АЛІПІН ВОЛОДИМИР ПЕТРОВИЧ

Founder address: Україна, 30401, Хмельницька обл., Шепетівський р-н, село Червоний Цвіт, будинок 11

Amount of contribution to authorized capital: 5 250.00 UAH

Share (%): 10%

МОРДІК ВАЛЕНТИН ВІКТОРОВИЧ

Founder address: Україна, 49021, Дніпропетровська обл., місто Дніпро, ТАГАНРОГСЬКА, будинок 22

Amount of contribution to authorized capital: 23 625.00 UAH

Share (%): 45%

СОЛОДОВ КЛИМ ВАЛЕРІЙОВИЧ

Founder address: Україна, 99029, місто Севастополь, ВУЛИЦЯ МИКОЛИ МУЗИКИ, будинок 22, квартира 21

Amount of contribution to authorized capital: 23 625.00 UAH

Share (%): 45%

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 17.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 360037027048

Date of cancellation of VAT payer registration: 07.02.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.07.2019)

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

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Балаклавського та Нахімовського районів реєстраційної служби Головного управління юстиції у місті Севастополі

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

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, БАЛАКЛАВ.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 23.07.2008

Registration number: 5064

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, БАЛАКЛАВ.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.07.2008

Registration number: 09101071

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
12.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRUKLYN-XXI VEK" ( TOV "BRUKLYN-XXI VEK")
12.21.1211	Change of a type of activity		26.30.0 - manufacture of ceramic tiles and flags
12.11.2222	Change of a size of the authorized capital		52,500 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"БРУКЛИН-XXI ВЕК" Information

Get key facts about the "БРУКЛИН-XXI ВЕК" legal entity. A complete profile about this legal entity will help security services in making decisions about whether to work with this business partner. This material is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 36003708. 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, "БРУКЛИН-XXI ВЕК" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **3, місто Севастополь, ВУЛИЦЯ МІЖРЯДНА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "БРУКЛИН-XXI ВЕК", USREOU 36003708?

According to the latest available verification "БРУКЛИН-XXI ВЕК", LLC has the following structure:

Authorised person — Аліпін Володимир Петрович, Аліпін Володимир Петрович;
Ultimate beneficial owner (controller) — Аліпін Володимир Петрович, Аліпін Володимир Петрович;
Founders/shareholders — Аліпін Володимир Петрович, Мордік Валентин Вікторович, Солодов Клим Валерійович.

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 "БРУКЛИН-XXI ВЕК"?

The Unified Register of Court Decisions contains 0 documents where "БРУКЛИН-XXI ВЕК" (36003708) is mentioned.

How to identify the corporate connections of "БРУКЛИН-XXI ВЕК"?

YouControl provides access to a visual map of "БРУКЛИН-XXI ВЕК" 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 "БРУКЛИН-XXI ВЕК" with similar companies?

YouControl allows you to review "БРУКЛИН-XXI ВЕК" primary business activity — code 26.30.0 Manufacture of ceramic tiles and flags — 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 "БРУКЛИН-XXI ВЕК" LLC is compared to its competitors.

How to review the ownership structure of "БРУКЛИН-XXI ВЕК" and changes in founders over recent years?

YouControl displays the history of registration changes for "БРУКЛИН-XXI ВЕК", including changes in owners, share capital, management, legal address, and other details.

For "БРУКЛИН-XXI ВЕК", 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 "БРУКЛИН-XXI ВЕК"?

YouControl allows you to view all authorised persons, founders, and managers of "БРУКЛИН-XXI ВЕК", 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.

"БРУКЛИН-XXI ВЕК" 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 "БРУКЛИН-XXI ВЕК" include its Аліпін Володимир Петрович, Аліпін Володимир Петрович, as well as Аліпін Володимир Петрович, Мордік Валентин Вікторович, Солодов Клим Валерійович. With the full version of our site 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 OTHER SETTLEMENTS or under the letter B in our catalog.