ALURA

36498425

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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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛУРА

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36498425

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Registration date

18.09.2009 (16 years 10 months)

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Authorised person

ГЛУЩЕНКО ОЛЕКСАНДР ЛЕОНІДОВИЧ 13.02.2019, kerivnyk

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The size of the authorized capital

99 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 473

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ БЕРЕЗНЕВА, будинок **, офіс **

Phone number:

+380501993409

Date of update 09.02.2026

Participants and beneficiaries 36498425

Date of update 02.08.2026

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

ГЛУЩЕНКО ОЛЕКСАНДР ЛЕОНІДОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КОТОВСЬКОГО, будинок 1, квартира 2

Amount of contribution to authorized capital: 99 200.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГЛУЩЕНКО ОЛЕКСАНДР ЛЕОНІДОВИЧ
Україна, 73000, Херсонська обл., місто Херсон, вул.Гончарна, будинок 1, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 36498425

Date of update 02.08.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕРНАТИВА-2"

USREOU code: 32479456

Registered office: Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ПРОВУЛОК СЕРПНЕВИЙ, будинок **

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 03.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 364984210126

Registration Date: 16.11.2011

(as of 01.08.2021)

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

Дніпровська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.2009

Registration number: 3449

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.01.2013

Registration number: 03-16743

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 4 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.10.2014	Court ruling	Economic	40769035	910/17957/14
10.09.2014	Court ruling	Economic	40465846	910/17957/14
28.08.2014	Court ruling	Economic	40271257	910/17957/14
28.10.2013	Court ruling	Economic	34424923	5/31-б-09
04.04.2012	Court ruling	Administrative	23987412	2а-2514/11/1070
14.12.2011	Court ruling	Economic	20018597	5024/2161/2011
01.12.2011	Court ruling	Economic	20017098	5024/2161/2011
01.11.2011	Court ruling	Economic	18984684	5024/2161/2011
04.07.2011		Administrative	18665508	2а-2514/11/1070

YouControl registered legal persons/individuals change log - 39

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Date	Event	Past	Present
12.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALURA"
22.21.1222	Change of a size of the authorized capital		99,200 UAH
22.21.2121	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA BEREZNEVA, budynok , ofis ** Phone: +(*)-**--**

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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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"АЛУРА" background

Get full profile on legal entity "АЛУРА". "АЛУРА" was registered on 18.09.2009. Authorised person of legal entity is Глущенко Олександр Леонідович. The corporate seat of "АЛУРА" is Україна, **0, місто Київ, ВУЛИЦЯ БЕРЕЗНЕВА, будинок **, офіс **.

Who are the owners and beneficiaries of "АЛУРА", USREOU 36498425?

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

Authorised person — Глущенко Олександр Леонідович;
Ultimate beneficial owner (controller) — Глущенко Олександр Леонідович;
Founders/shareholders — Глущенко Олександр Леонідович.

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 "АЛУРА"?

The Unified Register of Court Decisions contains 4 documents where "АЛУРА" (36498425) is mentioned.

How to identify the corporate connections of "АЛУРА"?

YouControl provides access to a visual map of "АЛУРА" 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 "АЛУРА" with similar companies?

YouControl allows you to review "АЛУРА" primary business activity — code 46.90 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 "АЛУРА" LLC is compared to its competitors.

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

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

For "АЛУРА", 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 "АЛУРА"?

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

"АЛУРА" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АЛУРА" is assigned EDRPOU code 36498425. The authorised capital of legal entity "АЛУРА" amounts to 99 200.00 UAH. "АЛУРА" is mentioned in 4 judicial documents. Legal entity "АЛУРА" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛУРА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.