АЛЬМА-ГРАНД — USREOU code 38460723

38460723

Automatic verification of factors that may affect cooperation

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬМА-ГРАНД

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Legal entity's status
(as of 11.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

38460723

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Registration date

17.01.2013 (12 years 5 months)

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Information about legal entity’s being in the process of dissolution

15.12.2017 - В стані припинення
12741100002008845
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

20.02.2018

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Authorised person

ІВКО КАТЕРИНА ОЛЕКСАНДРІВНА (zhidno zi statutom), kerivnyk
ІВКО КАТЕРИНА ОЛЕКСАНДРІВНА pidpysant (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno zi statutom))
ІВКО ОЛЕНА МИКОЛАЇВНА holova komisiyi z prypynennia

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The size of the authorized capital

50.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.39 Інші роботи із завершення будівництва

Total for this NACE code: 3 232

Other:

43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.34 Малярні роботи та скління

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **2, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІНДУСТРІАЛЬНА, будинок **

Phone number:

0671010374

Date of update 07.06.2021

Participants and beneficiaries 38460723

Date of update 11.07.2025

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

ІВКО КАТЕРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 87502, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІНДУСТРІАЛЬНА, будинок 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,00%

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 12.07.2025)

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

No information about the person found in the database

(as of 01.06.2021)

Registered with control authorities as such that is in the process of dissolution

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

Юридичний департамент Маріупольської 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: 18.01.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 21.01.2013

Registration number: 05831313346

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 22.01.2013

Registration number: 05-42-04-2698

Indicators	2016	2017
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2016

2017

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMA-HRAND" ( TOV "ALMA-HRAND")
15.10.2020	Change of a type of activity		43.39 - other building completion and finishing
15.10.2020	Change of a size of the authorized capital		50 UAH

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"АЛЬМА-ГРАНД" Information

Get key facts about the "АЛЬМА-ГРАНД" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this partner. This data can be found in open 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 38460723. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛЬМА-ГРАНД" is located in Mariupol according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІНДУСТРІАЛЬНА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"АЛЬМА-ГРАНД" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АЛЬМА-ГРАНД" include its Івко Катерина Олександрівна, Івко Катерина Олександрівна, Івко Олена Миколаївна, as well as Івко Катерина Олександрівна. With the full version of our site you can find 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 Mariupol or under the letter A in our catalog.

ТОВ "АЛЬМА-ГРАНД"

38460723

Participants and beneficiaries 38460723

YouControl registered legal persons/individuals change log - 14

"АЛЬМА-ГРАНД" Information

"АЛЬМА-ГРАНД" Data