ТОВ "АЛЬФА БІЛДІНГ"

41585708

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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.

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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬФА БІЛДІНГ

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Legal entity's status
(as of 20.06.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

41585708

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Registration date

11.09.2017 (8 years 9 months)

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Authorised person

НЕСТЕРУК ІГОР КОСТЯНТИНОВИЧ 06.09.2019, kerivnyk

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

42.91 Будівництво водних споруд
42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення

43.12 Підготовчі роботи на будівельному майданчику
43.13 Розвідувальне буріння
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
81.21 Загальне прибирання будинків
81.22 Інша діяльність із прибирання будинків і промислових об'єктів
68.10 Купівля та продаж власного нерухомого майна
71.11 Діяльність у сфері архітектури
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
74.10 Спеціалізована діяльність із дизайну
41.10 Організація будівництва будівель
42.11 Будівництво доріг і автострад
42.12 Будівництво залізниць і метрополітену
42.13 Будівництво мостів і тунелів
42.21 Будівництво трубопроводів
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:	Україна, 8, Харківська обл., місто Харків, ВУЛИЦЯ МОРОЗОВА, будинок
E-mail:	***.****@.** Date of update 22.04.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380958352650 Date of update 22.04.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41585708

Date of update 20.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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

List of legal entity founders/members

НЕСТЕРУК ІГОР КОСТЯНТИНОВИЧ

Founder address: Україна, 61082, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 221/1, квартира 222

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions ALFA BILDINH

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 21.06.2026)

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

(as of 22.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 415857020301

Date of cancellation of VAT payer registration: 05.02.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 11.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.2017

Registration number: 203017228877

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.09.2017

Registration number: 10000001010918

Court Register — 11 of documents

Date of update 20.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.12.2025		Administrative	133022505	440/8748/25
23.09.2025	Decision	Administrative	130541934	440/8748/25
29.01.2021	Court ruling	Criminal	94541608	643/1145/21
04.08.2020		Administrative	90983906	520/13542/19
17.06.2020	Court ruling	Criminal	89906017	753/9562/20
28.05.2020	Court ruling	Criminal	89530427	753/8465/20
27.05.2020	Court ruling	Criminal	90045186	753/8188/20
26.05.2020	Court ruling	Criminal	89468197	753/8191/20
18.03.2020		Administrative	88269377	200/10450/19-а
03.03.2020	Decision	Administrative	88173788	520/13542/19

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BILDINH" ( TOV "ALFA BILDINH")
11.11.2212	Change of a type of activity		41.20 - construction of residential and non-residential buildings
11.21.2111	Change of a size of the authorized capital		1,000,000 UAH

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"АЛЬФА БІЛДІНГ" Information

Get key facts about the "АЛЬФА БІЛДІНГ" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this contractor. This profile is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 41585708. 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 area a given legal entity is located. For instance, "АЛЬФА БІЛДІНГ" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ МОРОЗОВА, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "АЛЬФА БІЛДІНГ", USREOU 41585708?

According to the latest available verification "АЛЬФА БІЛДІНГ", LLC has the following structure:

Authorised person — Нестерук Ігор Костянтинович;
Ultimate beneficial owner (controller) — Нестерук Ігор Костянтинович;
Founders/shareholders — Нестерук Ігор Костянтинович.

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 БІЛДІНГ"?

The Unified Register of Court Decisions contains 11 documents where "АЛЬФА БІЛДІНГ" (41585708) is mentioned.

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

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

YouControl allows you to review "АЛЬФА БІЛДІНГ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "АЛЬФА БІЛДІНГ" LLC is compared to its competitors.

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

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

For "АЛЬФА БІЛДІНГ", 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 БІЛДІНГ"?

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

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "АЛЬФА БІЛДІНГ" include its Нестерук Ігор Костянтинович, as well as Нестерук Ігор Костянтинович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.