ТОВ "АЛЬТЕРНАТИВНІ ПАЛИВНІ ТЕХНОЛОГІЇ"

38230957

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬТЕРНАТИВНІ ПАЛИВНІ ТЕХНОЛОГІЇ

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38230957

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Registration date

17.07.2012 (13 years)

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Authorised person

КОВДРЯ СЕРГІЙ АНАТОЛІЙОВИЧ 12.07.2012, kerivnyk (VIDPOVIDNO STATUTU)
КОВДРЯ СЕРГІЙ АНАТОЛІЙОВИЧ 12.07.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VIDPOVIDNO STATUTU))

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The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

19.20 Виробництво продуктів нафтоперероблення

Total for this NACE code: 605

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., Олешківський р-н, місто Олешки, ВУЛИЦЯ СХІДНА, будинок **, квартира **

Phone number:

+380991486561

Date of update 05.06.2025

Participants and beneficiaries 38230957

Date of update 17.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SHAREHOLDER

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

Final beneficiary owner (controller)

ROZINSKYY MAKSYM IAKOVYCH

Founder address: KHERSONSKA OBL., M. KHERSON, KOMSOMOLSKYY R-N, VUL.. LAVRENOVA, BUD..21, KV..12

ROZINSKYY DMYTRO IAKOVYCH

Founder address: KHERSONSKA OBL., M. KHERSON, KOMSOMOLSKYY R-N, VUL.. IVANA VAZOVA, BUD..2, KV..21

ROZINSKYY DMYTRO IAKOVYCH

Founder address: ХЕРСОНСЬКА ОБЛ., М. ХЕРСОН, КОМСОМОЛЬСЬКИЙ Р-Н, ВУЛ.. ІВАНА ВАЗОВА, БУД.**, КВ.**

ROZINSKYY MAKSYM IAKOVYCH

Founder address: ХЕРСОНСЬКА ОБЛ., М. ХЕРСОН, КОМСОМОЛЬСЬКИЙ Р-Н, ВУЛ.. ЛАВРЕНЬОВА, БУД.**, КВ.**

ZAT "ARTVEST"

Founder address: LYTVA- IHNATENKO MIKHAIL VIKTOROVYCH , BIELARUS, MINSKA OBL. SMOLENSKYY R-N, S. PRILEPY, VUL.,BRAHINSKAIA, BUD..12

ZAT "MDSTYLEBALT" LYTVA- LABKOVICH ANDRIY MYKOLAYOVYCH

Founder address: BIELARUS, MINSKA OBL. M. MINSK, PROSPEKT HAZETY PRAVDA, BUD..12, KV..212

LABKOVICH ANDRIY MYKOLAYOVYCH

Founder address: BIELARUS, MINSKA OBL. M. MINSK, PROSPEKT HAZETY PRAVDA, BUD..12, KV..211

IHNATENKO MIKHAIL VIKTOROVYCH

Founder address: BIELARUS, MINSKA OBL. SMOLENSKYY R-N, S. PRILEPY, VUL.,BRAHINSKAIA, BUD..22

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List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "АЛЕФ" ЛТД

Founder’s USREOU code 23140525

Founder address: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ І. ВАЗОВА, будинок **, квартира **

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 50,00%

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АРТВЕСТ" (ІДЕНТИФІКАЦІЙНИЙ КОД ) 03209 ЛИТОВСЬКА РЕСПУБЛІКА, МІСТО ВІЛЬНЮС, ВУЛИЦЯ ПАНЕРЮ, БУДИНОК 11

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 25,00%

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "MDSTYLEBALT" (ІДЕНТИФІКАЦІЙНИЙ КОД ) 03110 ЛИТОВСЬКА РЕСПУБЛІКА, МІСТО ВІЛЬНЮС, ВУЛИЦЯ ШВІТРІГАЙЛОС, БУДИНОК 7

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 25,00%

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 18.07.2025)

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

(as of 05.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 382309521209

Date of cancellation of VAT payer registration: 04.02.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

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

Олешківська районна державна адміністрація в Херсонській області

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: 18.07.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995495

Date of registration: 18.07.2012

Registration number: 16999

ID code of body: 43995495

Date of registration: 18.07.2012

Registration number: 21/21-4667

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.11.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVNI PALYVNI TEKHNOLOHIYI" ( TOV "ALTERNATYVNI PALYVNI TEKHNOLOHIYI")
22.11.2021	Change of a size of the authorized capital		12,000 UAH
22.11.2021	Change the address		Ukrayina, 0, KHersonska obl., Oleshkivskyy r-n, misto Oleshky, VULYTSIA SKHIDNA, budynok , kvartyra ** 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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"АЛЬТЕРНАТИВНІ ПАЛИВНІ ТЕХНОЛОГІЇ" Information

Get key information about the "АЛЬТЕРНАТИВНІ ПАЛИВНІ ТЕХНОЛОГІЇ" legal entity. Legal information about this legal entity will assist lawyers in determining whether to work with this business partner. This material is available in an open registry. 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 38230957. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛЬТЕРНАТИВНІ ПАЛИВНІ ТЕХНОЛОГІЇ" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., Олешківський р-н, місто Олешки, ВУЛИЦЯ СХІДНА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth information.

"АЛЬТЕРНАТИВНІ ПАЛИВНІ ТЕХНОЛОГІЇ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АЛЬТЕРНАТИВНІ ПАЛИВНІ ТЕХНОЛОГІЇ" include its Ковдря Сергій Анатолійович, Ковдря Сергій Анатолійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "АЛЕФ" ЛТД, ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АРТВЕСТ" (ІДЕНТИФІКАЦІЙНИЙ КОД ) 03209 ЛИТОВСЬКА РЕСПУБЛІКА, МІСТО ВІЛЬНЮС, ВУЛИЦЯ ПАНЕРЮ, БУДИНОК 11, ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "MDSTYLEBALT" (ІДЕНТИФІКАЦІЙНИЙ КОД ) 03110 ЛИТОВСЬКА РЕСПУБЛІКА, МІСТО ВІЛЬНЮС, ВУЛИЦЯ ШВІТРІГАЙЛОС, БУДИНОК 7, Розінський Максим Якович, Розінський Дмитро Якович, Розінський Дмитро Якович, Розінський Максим Якович, ЗАТ "АРТВЕСТ", ЗАТ "MDSTYLEBALT" ЛИТВА- ЛАБКОВІЧ АНДРІЙ МИКОЛАЙОВИЧ, Лабковіч Андрій Миколайович, Ігнатенко Міхаіл Вікторович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.