ТОВ "ТК "АЛЬБІОН"

37179984

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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.

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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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВА КОМПАНІЯ АЛЬБІОН

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Legal entity's status
(as of 13.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37179984

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Registration date

28.09.2010 (14 years 8 months)

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

Date of record: 11.09.2019

Record number: 1 224 117 0027 051379

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

МАКАРІН ДМИТРО МАРАТОВИЧ kerivnyk (Zhidno statutu tovarystva)
ГУКАЙЛО ЄВГЕНІЙ СЕРГІЙОВИЧ 09.12.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Bez obmezhen))

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The size of the authorized capital

35 435 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

Total for this NACE code: 3 071

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
46.90 Неспеціалізована оптова торгівля

64.91 Фінансовий лізинг
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **

Phone number:

+380567322545

Date of update 06.06.2025

Participants and beneficiaries 37179984

Date of update 13.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

Вищий орган управління - загальні збори учасників, виконавчий орган – дирекція

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

Final beneficiary owner (controller)

PROKHOROV OLEKSANDR VADYMOVYCH

Founder address: UKRAYINA, 49000, DNIPROPETROVSKA OBLAST, M. DNIPRO, SHEVCHENKIVSKYY RAYON, VULYTSIA KOZAKA MAMAIA, BUDYNOK 21, KVARTYRA 22

List of legal entity founders/members

КОМПАНІЯ ALBION TRADE INTERNATIONAL LTD (АЛЬБІОН ТРЕЙД ІНТЕРНЕШНЛ ЛТД)

Founder address: Британські Віргінські Острови, Тортола, Род-Таун, п/с 146, Трайдент ЧемберсБританські Віргінські Острови, Тортола, Род-Таун, п/с 121, Трайдент Чемберс

Amount of contribution to authorized capital: 47 500.00 UAH

Share (%): 0,1340%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА КОМПАНІЯ "АЛЬБІОН"

Founder’s USREOU code 37179984

Founder address: Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **

Amount of contribution to authorized capital: 35 387 500.00 UAH

Share (%): 99,87%

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 14.06.2025)

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

(as of 06.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371799804617

Date of cancellation of VAT payer registration: 19.08.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

Dissolved

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 28.09.2010

Date of de-registration: 12.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 29.09.2010

Registration number: 7984

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.12.2010

Registration number: 04010328816

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
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 ТОРГОВА КОМПАНІЯ АЛЬБІОН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 29.32.1 - mashyny silskohospodarski dlia pidhotovky chy kultyvatsiyi hruntu - 1 od.	DERZHAVNA USTANOVA INSTYTUT ZERNOVYKH KULTUR NATSIONALNOYI AKADEMIYI AHRARNYKH NAUK UKRAYINY	12.12.2011	399 000
Kod 29.52.2 - mashyny zemleryyni (ekskavator-manipuliator z navisnymy vantazhozakhvatnymy orhanamy - 1 od.)	DERZHAVNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKYY MORSKYY TORHOVELNYY PORT"	05.09.2011	4 577 000

Court Register — 58 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.01.2022	Decision	Economic	102854356	924/900/21
20.01.2020	Court ruling	Economic	86991123	904/1996/18
27.12.2019	Court ruling	Criminal	86902958	757/5241/19-к
20.12.2019	Court ruling	Economic	86500670	904/1996/18
07.11.2019		Cases of administrative offenses	85453365	199/8689/19
15.10.2019	Court ruling	Economic	84914488	904/822/19
15.10.2019	Court ruling	Economic	85046798	904/823/19
09.10.2019	Court ruling	Economic	84815622	904/823/19
08.10.2019	Court ruling	Economic	84792766	904/822/19
01.10.2019		Administrative	84676727	2040/6178/18

YouControl registered legal persons/individuals change log - 55

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Date	Event	Past	Present
20.07.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "ALBION" ( TOV "TK "ALBION")
20.07.2022	Change of a size of the authorized capital		35,435,000 UAH
20.07.2022	Change the address		Ukrayina, 3, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, 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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"ТОРГОВА КОМПАНІЯ "АЛЬБІОН" Information

Get legal information about the "ТОРГОВА КОМПАНІЯ "АЛЬБІОН" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this business. This profile is available in open government registries. This information 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 37179984. 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, "ТОРГОВА КОМПАНІЯ "АЛЬБІОН" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **. Furthermore, our system can locate even more in-depth records.

"ТОРГОВА КОМПАНІЯ "АЛЬБІОН" 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 on our site. The shareholders of "ТОРГОВА КОМПАНІЯ "АЛЬБІОН" include its Макарін Дмитро Маратович, Гукайло Євгеній Сергійович, as well as КОМПАНІЯ ALBION TRADE INTERNATIONAL LTD (АЛЬБІОН ТРЕЙД ІНТЕРНЕШНЛ ЛТД), ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА КОМПАНІЯ "АЛЬБІОН", Прохоров Олександр Вадимович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.