ТОВ "ПЕТРУС-АЛКО"

36942172

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 25.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕТРУС-АЛКО

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Short name

"PETRUS-ALCO" LLC

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Legal entity's status
(as of 25.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36942172

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Registration date

09.04.2010 (15 years)

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Authorised person

КАРПЕНКО РОМАН ІВАНОВИЧ 06.04.2010, kerivnyk

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The size of the authorized capital

95 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.34 Оптова торгівля напоями

Total for this NACE code: 3 093

Other:

20.41 Виробництво мила та мийних засобів, засобів для чищення та полірування
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок **

Phone number:

+380444941960

Date of update 14.04.2025

Participants and beneficiaries 36942172

Date of update 25.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПЕТРЕНКО ОЛЕНА НІНЕЛОВНА

Founder address: Україна, 01024, місто Київ, ВУЛ.ЛЮТЕРАНСЬКА, будинок 11/22, квартира 21,11

Amount of contribution to authorized capital: 23 750 000.00 UAH

Share (%): 25,00%

РУСАЛІНА ЛЮДМИЛА ВОЛОДИМИРІВНА

Founder address: Україна, 01024, місто Київ, ВУЛИЦЯ ЛЮТЕРАНСЬКА, будинок 22-21, квартира 12

Amount of contribution to authorized capital: 47 500 000.00 UAH

Share (%): 50,00%

ПЕТРЕНКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 01011, місто Київ, ВУЛИЦЯ РИБАЛЬСЬКА, будинок 2, квартира 11

Amount of contribution to authorized capital: 23 750 000.00 UAH

Share (%): 25,00%

Financial scoring

Market Score

Affiliates and assigns 36942172

Date of update 25.04.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA "BRENDBAR" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"

Separate subdivision’s USREOU code: 37098743

Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, VUL.MAHNITOHORSKA, budynok **-A

FILIIA "STATUS" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"

Separate subdivision’s USREOU code: 39340067

Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., misto Uman, VUL. KOMAROVA, budynok **-A

FILIIA "PIVDENNYY REHION" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"

Separate subdivision’s USREOU code: 39340051

Separate subdivision’s registered office: Ukrayina, **1, Mykolayivska obl., misto Mykolayiv, VUL. KOSMONAVTIV, budynok **-A

Ownership and permissions "PETRUS-ALCO" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

15 licenсes

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 26.04.2025)

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

(as of 14.04.2025)

Valid VAT certificate

Taxpayer identification number: 369421726570

Registration Date: 26.04.2010

(as of 21.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська 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: 12.04.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.04.2010

Registration number: 10767

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.04.2010

Registration number: 03-17864

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕТРУС-АЛКО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Antyseptyk dlia obrobky ruk; antyseptyk dlia obrobky ruk 1 shtuky	Komunalnyy zaklad "Oblasna biblioteka dlia iunatstva" ZHytomyrskoyi oblasnoyi rady	01.03.2021	350
Zasib dlia hihiiehichnoyi obrobky shkirnykh pokryttiv. losyon dlia ruk sterylin 5,0l; zasib dlia hihiiehichnoyi obrobky shkirnykh pokryttiv. losyon dlia ruk sterylin 5,0l 60 shtuky	Ovadnivska silska rada	27.11.2020	21 600
Zasib dlia hihiienichnoyi obrobky shkirnykh pokryviv. losoyn dlia ruk styrylin 5,0l; zasib dlia hihiienichnoyi obrobky shkirnykh pokryviv. losoyn dlia ruk styrylin 5,0l 8 shtuky	Ovadnivska silska rada	27.10.2020	2 880

Court Register — > 100 of documents

Date of update 25.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.04.2025	Court ruling	Economic	126798944	910/10541/24
23.04.2025	Court ruling	Economic	126799106	910/255/25
10.04.2025	Court ruling	Economic	126499303	910/336/25
07.04.2025	Court ruling	Economic	126392448	910/9482/24
31.03.2025	Court ruling	Economic	126222969	910/336/25
19.03.2025	Court ruling	Economic	125945418	910/255/25
18.03.2025		Economic	126054081	908/802/20
18.03.2025	Decision	Economic	126323591	910/14378/24
10.03.2025	Court ruling	Administrative	125744240	640/17852/21
10.03.2025	Court ruling	Economic	125713400	910/9482/24

YouControl registered legal persons/individuals change log - 55

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Date	Event	Past	Present
02.02.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO" ( TOV "PETRUS-ALKO")
02.02.2023	Change of a size of the authorized capital		95,000,000 UAH
02.02.2023	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA SVIATOSHYNSKA, budynok 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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"PETRUS-ALCO" LLC background

Get legal information on legal entity "PETRUS-ALCO" LLC. "PETRUS-ALCO" LLC was registered on 09.04.2010. Authorised person of legal entity is Карпенко Роман Іванович. The corporate seat of "PETRUS-ALCO" LLC is Україна, **, місто Київ, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок **.

"ПЕТРУС-АЛКО" Background

The main line of business is 46.34 Wholesale of beverages. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПЕТРУС-АЛКО" is assigned EDRPOU code 36942172. The authorised capital of legal entity "PETRUS-ALCO" LLC amounts to 95 000 000.00 UAH. "PETRUS-ALCO" LLC is mentioned in > 100 judicial documents. Legal entity "PETRUS-ALCO" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PETRUS-ALCO" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.