ТОВ "АЛЬЯНС РЕБУС ЛОГІСТИКА"

41387607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬЯНС РЕБУС ЛОГІСТИКА

copy

copied

Short name

ALLIANCE REBUS LOGISTICS LLC

copy

copied

Legal entity's status
(as of 27.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

41387607

copy

copied

Registration date

09.06.2017 (9 years 1 month)

copy

copied

Authorised person

МОСКАЛЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 276

Other:

46.90 Неспеціалізована оптова торгівля
52.21 Допоміжне обслуговування наземного транспорту
52.24 Транспортне оброблення вантажів

63.99 Надання інших інформаційних послуг, н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування
45.11 Торгівля автомобілями та легковими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок **, нежиле приміщення **

Phone number:

+380932196456

Date of update 01.07.2026

Participants and beneficiaries 41387607

Date of update 27.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

copy

copied

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

List of legal entity founders/members

МОСКАЛЕНКО ОКСАНА АНАНІЇВНА

Founder address: Україна, 03134, місто Київ, КІЛЬЦЕВА ДОРОГА, будинок 1, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Москаленко Оксана Ананіївна
Україна, 03134, місто Київ, Кільцева дорога (Солом., Голос., Святош. р-ни), будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ALLIANCE REBUS LOGISTICS LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 28.07.2026)

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

(as of 23.07.2026)

Valid VAT certificate

Taxpayer identification number: 413876026564

Registration Date: 01.07.2017

(as of 21.12.2021)

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

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 09.06.2017

Registration number: 265617160426

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2017

Registration number: 10000000945187

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.02.2024	Court ruling	Economic	117274468	910/17729/21
08.02.2024		Economic	117102965	910/17729/21
18.01.2024	Court ruling	Economic	116443120	910/17729/21
11.12.2023	Court ruling	Economic	115679515	910/17729/21
02.11.2023	Court ruling	Economic	114676019	910/17729/21
16.10.2023	Court ruling	Economic	114255003	910/17729/21
11.09.2023	Court ruling	Economic	113424306	910/17729/21
06.07.2023	Court ruling	Economic	112055101	910/17729/21
20.06.2023	Court ruling	Economic	111737142	910/17729/21
26.05.2023	Court ruling	Economic	111151751	910/17729/21

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial

Date	Event	Past	Present
12.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS REBUS LOHISTYKA" ( TOV "ALIANS REBUS LOHISTYKA")
12.21.2121	Change of a size of the authorized capital		1,000 UAH
11.11.1212	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA VOZDVYZHENSKA, budynok , nezhyle prymishchennia ** Phone: +(*)-**--**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ALLIANCE REBUS LOGISTICS LLC data

Get legal information on legal entity ALLIANCE REBUS LOGISTICS LLC. ALLIANCE REBUS LOGISTICS LLC was registered on 09.06.2017. Authorised person of legal entity is Москаленко Олександр Володимирович. The corporate seat of ALLIANCE REBUS LOGISTICS LLC is Україна, **1, місто Київ, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок **, нежиле приміщення **.

Who are the owners and beneficiaries of "АЛЬЯНС РЕБУС ЛОГІСТИКА", USREOU 41387607?

According to the latest available verification ALLIANCE REBUS LOGISTICS LLC, LLC has the following structure:

Authorised person — Москаленко Олександр Володимирович;
Ultimate beneficial owner (controller) — Москаленко Олександр Володимирович;
Founders/shareholders — Москаленко Оксана Ананіївна.

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 "АЛЬЯНС РЕБУС ЛОГІСТИКА"?

The Unified Register of Court Decisions contains 3 documents where ALLIANCE REBUS LOGISTICS LLC (41387607) is mentioned.

How to identify the corporate connections of "АЛЬЯНС РЕБУС ЛОГІСТИКА"?

YouControl provides access to a visual map of "АЛЬЯНС РЕБУС ЛОГІСТИКА" 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 "АЛЬЯНС РЕБУС ЛОГІСТИКА" with similar companies?

YouControl allows you to review "АЛЬЯНС РЕБУС ЛОГІСТИКА" primary business activity — code 52.29 Other transportation support activities — 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 ALLIANCE REBUS LOGISTICS LLC LLC is compared to its competitors.

How to review the ownership structure of "АЛЬЯНС РЕБУС ЛОГІСТИКА" and changes in founders over recent years?

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

For "АЛЬЯНС РЕБУС ЛОГІСТИКА", 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 "АЛЬЯНС РЕБУС ЛОГІСТИКА"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬЯНС РЕБУС ЛОГІСТИКА", 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.

"АЛЬЯНС РЕБУС ЛОГІСТИКА" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АЛЬЯНС РЕБУС ЛОГІСТИКА" is assigned EDRPOU code 41387607. The authorised capital of legal entity ALLIANCE REBUS LOGISTICS LLC amounts to 1 000.00 UAH. ALLIANCE REBUS LOGISTICS LLC is mentioned in 3 judicial documents. Legal entity ALLIANCE REBUS LOGISTICS LLC sanctions screening returned no information on the person or related persons found. More of essential details on ALLIANCE REBUS LOGISTICS LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.