ТОВ "АЛЬФА ПЛАСТ"

"АЛЬФА ПЛАСТ" Information

Get key information about the "АЛЬФА ПЛАСТ" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this supplier. This data is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 37568310. 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 area a given legal entity is located. For instance, "АЛЬФА ПЛАСТ" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Дніпро, вул.Хмельницького Богдана, будинок **А. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "АЛЬФА ПЛАСТ", USREOU 37568310? 

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

• Authorised person —  Тацишин Вадим Йосипович;

• Ultimate beneficial owner (controller) —  Тацишин Вадим Йосипович;

• Founders/shareholders — Киреєв Леонід Миколайович, Тацишин Вадим Йосипович.

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 ПЛАСТ"?

The Unified Register of Court Decisions contains 11 documents where LLC "ALPHA PLAST" (37568310) is mentioned.

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

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

YouControl allows you to review "АЛЬФА ПЛАСТ" primary business activity — code 22.23 Manufacture of builders’ ware of plastic — 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 LLC "ALPHA PLAST" LLC is compared to its competitors.

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

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

For "АЛЬФА ПЛАСТ", 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 ПЛАСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬФА ПЛАСТ", 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 ПЛАСТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.