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Registration

ТОВ "Д'АЛЬПІНО"

37726315

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Д'АЛЬПІНО

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726315

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Registration date

06.06.2011 (15 years 3 months)

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Authorised person

МОСТІПАН ОЛЕГ ВОЛОДИМИРОВИЧ 06.06.2011, kerivnyk
МОСТІПАН ОЛЕГ ВОЛОДИМИРОВИЧ 06.06.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

30 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.37.0 Оптова торгівля кавою, чаєм, какао та прянощами

Other:

92.51.2 Діяльність архівів
71.34.0 Оренда інших машин та устатковання
71.31.0 Оренда сільськогосподарських машин та устатковання

51.43.1 Оптова торгівля електропобутовими приладами
52.27.2 Роздрібна торгівля іншими продовольчими товарами

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **, КАБІНЕТ **

Participants and beneficiaries 37726315

Date of update 19.09.2026

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

КАРАТАЄВ АНАТОЛІЙ ВІКТОРОВИЧ

Founder address: Україна, 25009, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок 2, квартира 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 50%

МОСТІПАН ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 25031, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ГЕНЕРАЛА ЖАДОВА, будинок 21, корпус 1, квартира 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 50%

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 20.09.2026)

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

No information about the person found in the database

(as of 11.01.2021)

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

Подільська районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DALPINO" ( TOV "DALPINO")
11.22.1122	Change of a type of activity		51.37.0 - wholesale of coffee, tea, cocoa and spices
22.22.1211	Change of a size of the authorized capital		30,000 UAH

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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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"Д'АЛЬПІНО" background

Get key details on legal entity "Д'АЛЬПІНО". "Д'АЛЬПІНО" was registered on 06.06.2011. Authorised person of legal entity is Мостіпан Олег Володимирович, Мостіпан Олег Володимирович. The corporate seat of "Д'АЛЬПІНО" is Україна, **1, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **, КАБІНЕТ **.

Who are the owners and beneficiaries of "Д'АЛЬПІНО", USREOU 37726315?

According to the latest available verification "Д'АЛЬПІНО", LLC has the following structure:

Authorised person — Мостіпан Олег Володимирович, Мостіпан Олег Володимирович;
Ultimate beneficial owner (controller) — Мостіпан Олег Володимирович, Мостіпан Олег Володимирович;
Founders/shareholders — Каратаєв Анатолій Вікторович, Мостіпан Олег Володимирович.

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 "Д'АЛЬПІНО"?

The Unified Register of Court Decisions contains 0 documents where "Д'АЛЬПІНО" (37726315) is mentioned.

How to identify the corporate connections of "Д'АЛЬПІНО"?

YouControl provides access to a visual map of "Д'АЛЬПІНО" 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 "Д'АЛЬПІНО" with similar companies?

YouControl allows you to review "Д'АЛЬПІНО" primary business activity — code 51.37.0 Wholesale of coffee, tea, cocoa and spices — 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 "Д'АЛЬПІНО" LLC is compared to its competitors.

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

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

For "Д'АЛЬПІНО", 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 "Д'АЛЬПІНО"?

YouControl allows you to view all authorised persons, founders, and managers of "Д'АЛЬПІНО", 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.

"Д'АЛЬПІНО" Information

The main line of business is 51.37.0 Wholesale of coffee, tea, cocoa and spices. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "Д'АЛЬПІНО" is assigned EDRPOU code 37726315. The authorised capital of legal entity "Д'АЛЬПІНО" amounts to 30 000.00 UAH. "Д'АЛЬПІНО" is mentioned in 0 judicial documents. Legal entity "Д'АЛЬПІНО" sanctions screening returned no information on the person or related persons found. More of essential details on "Д'АЛЬПІНО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.