АЛЬ-ТРЕЙД-ЮГ — USREOU code 41715105

41715105

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬ-ТРЕЙД-ЮГ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41715105

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Registration date

07.11.2017 (7 years 8 months)

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Authorised person

БЕССАРАБОВА ЄЛИЗАВЕТА АНДРІЇВНА kerivnyk

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The size of the authorized capital

90 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 001

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.76 Оптова торгівля іншими проміжними продуктами

46.90 Неспеціалізована оптова торгівля
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:

Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ ЛУКАША, будинок **/**

Participants and beneficiaries 41715105

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ 9УЧАСНИК), ДИРЕКТОР

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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

БЕССАРАБОВА ЄЛИЗАВЕТА АНДРІЇВНА

Founder address: Україна, 75600, Херсонська обл., місто Гола Пристань(пн), ВУЛИЦЯ 1 ТРАВНЯ, будинок 222

Amount of contribution to authorized capital: 90 000.00 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 17.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 417151014038

Registration Date: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417151014038

Date of cancellation of VAT payer registration: 19.03.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2019)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 08.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2017

Registration number: 140317274964

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2017

Registration number: 10000001054641

Court Register — 8 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.01.2025		Administrative	124573077	520/13234/21
06.11.2024	Decision	Administrative	123127654	520/13234/21
24.07.2024	Court ruling	Administrative	120577406	520/13234/21
22.05.2024		Administrative	119212542	520/13234/21
31.10.2023		Administrative	114560191	400/1462/20
24.05.2023		Administrative	111167764	520/13234/21
05.05.2023	Court ruling	Criminal	110736233	490/3542/23
22.11.2021	Decision	Administrative	101393835	520/13234/21
24.02.2020	Court ruling	Criminal	87941965	490/709/20
19.09.2019	Court ruling	Criminal	84845130	757/6034/19-к

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AL-TREYD-IUH" ( TOV "AL-TREYD-IUH")
15.10.2020	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
15.10.2020	Change of a size of the authorized capital		90,000 UAH

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"АЛЬ-ТРЕЙД-ЮГ" Information

Get complete information about the "АЛЬ-ТРЕЙД-ЮГ" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this business. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41715105. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛЬ-ТРЕЙД-ЮГ" is located in Lviv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ ЛУКАША, будинок **/**. Furthermore, our tool can locate even more in-depth records.

"АЛЬ-ТРЕЙД-ЮГ" 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 enterprise code in our catalog. The shareholders of "АЛЬ-ТРЕЙД-ЮГ" include its Бессарабова Єлизавета Андріївна, as well as Бессарабова Єлизавета Андріївна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter A in our catalog.

ТОВ "АЛЬ-ТРЕЙД-ЮГ"

41715105

Participants and beneficiaries 41715105

Court Register — 8 of documents

YouControl registered legal persons/individuals change log - 12

"АЛЬ-ТРЕЙД-ЮГ" Information

"АЛЬ-ТРЕЙД-ЮГ" Data