ТОВ "АЛЬЯНС ГРУПА КИЇВ

41978310

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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 17.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬЯНС ГРУПА КИЇВ

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Short name

LLC "ALLIANCE GROUP KIEV"

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Legal entity's status
(as of 17.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41978310

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Registration date

03.03.2018 (8 years 5 months)

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Authorised person

ТОРОТАДЗЕ МЗІЯ СОСОЇВНА kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.31 Агентства нерухомості

Total for this NACE code: 14 350

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.90 Неспеціалізована оптова торгівля
43.31 Штукатурні роботи

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.21 Електромонтажні роботи
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ УМАНСЬКА, будинок **, квартира **

Phone number:

+380672099793

Date of update 29.04.2025

Participants and beneficiaries 41978310

Date of update 17.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR; AUDIT COMMISSION

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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

ТОРОТАДЗЕ МЗІЯ СОСОЇВНА

Founder address: Україна, 03087, місто Київ, ВУЛИЦЯ УМАНСЬКА, будинок 21, квартира 11

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

ТОРОТАДЗЕ МЗІЯ СОСОЇВНА
Україна, 03087, місто Київ, вул.Уманська, будинок 22, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 18.08.2026)

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

(as of 29.04.2025)

No information about the person found in the database

(as of 21.01.2020)

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

Солом'янська 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: 03.03.2018

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

ID code of body: 44116011

Date of registration: 03.03.2018

Registration number: 265818045779

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

ID code of body: 44116011

Date of registration: 03.03.2018

Registration number: 10000001132705

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS HRUPA KYYIV" ( TOV "ALIANS HRUPA KYYIV)
21.11.1121	Change of a size of the authorized capital		1,000 UAH
22.21.2122	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA UMANSKA, budynok , kvartyra ** Phone: +************

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LLC "ALLIANCE GROUP KIEV" background

Get legal information on legal entity LLC "ALLIANCE GROUP KIEV". LLC "ALLIANCE GROUP KIEV" was registered on 03.03.2018. Authorised person of legal entity is Торотадзе Мзія Сосоївна. The corporate seat of LLC "ALLIANCE GROUP KIEV" is Україна, **7, місто Київ, ВУЛИЦЯ УМАНСЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of "АЛЬЯНС ГРУПА КИЇВ", USREOU 41978310?

According to the latest available verification LLC "ALLIANCE GROUP KIEV", LLC has the following structure:

Authorised person — Торотадзе Мзія Сосоївна;
Ultimate beneficial owner (controller) — Торотадзе Мзія Сосоївна;
Founders/shareholders — Торотадзе Мзія Сосоївна.

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 ГРУПА КИЇВ"?

The Unified Register of Court Decisions contains 0 documents where LLC "ALLIANCE GROUP KIEV" (41978310) is mentioned.

How to identify the corporate connections of "АЛЬЯНС ГРУПА КИЇВ"?

YouControl provides access to a visual map of "АЛЬЯНС ГРУПА КИЇВ" 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 ГРУПА КИЇВ" with similar companies?

YouControl allows you to review "АЛЬЯНС ГРУПА КИЇВ" primary business activity — code 68.31 Real estate agencies — 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 LLC "ALLIANCE GROUP KIEV" LLC is compared to its competitors.

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

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

For "АЛЬЯНС ГРУПА КИЇВ", 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 ГРУПА КИЇВ"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬЯНС ГРУПА КИЇВ", 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 ГРУПА КИЇВ" Data

The main line of business is 68.31 Real estate agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АЛЬЯНС ГРУПА КИЇВ" is assigned EDRPOU code 41978310. The authorised capital of legal entity LLC "ALLIANCE GROUP KIEV" amounts to 1 000.00 UAH. LLC "ALLIANCE GROUP KIEV" is mentioned in 0 judicial documents. Legal entity LLC "ALLIANCE GROUP KIEV" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ALLIANCE GROUP KIEV" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.