АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ

42418012

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ

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Short name

"ALTRA GLOBAL TRADING" LLC

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

42418012

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Registration date

28.08.2018 (6 years 10 months)

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Authorised person

ДЯТЛОВ ДМИТРО ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

Total for this NACE code: 5 665

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами

85.60 Допоміжна діяльність у сфері освіти
90.01 Театральна та концертна діяльність
90.02 Діяльність із підтримки театральних і концертних заходів
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **1, Донецька обл., Волноваський р-н, селище міського типу Володимирівка, ВУЛИЦЯ СИМОНЕНКА, будинок **

Participants and beneficiaries 42418012

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

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

Final beneficiary owner (controller)

DIATLOV DMYTRO VOLODYMYROVYCH

Founder address: UKRAYINA , UKRAYINA, 12301, ZHYTOMYRSKA OBLAST, CHERNIAKHIVSKYY RAYON, SELYSHCHE MISKOHO TYPU CHERNIAKHIV, VULYTSIA MYKOLY DASHKEVYCHA, BUDYNOK 12. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders/members

ДЯТЛОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 12301, Житомирська обл., Черняхівський р-н, селище міського типу Черняхів, ВУЛИЦЯ МИКОЛИ ДАШКЕВИЧА, будинок 21

Amount of contribution to authorized capital: 10 000.00 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 14.07.2025)

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

No information about the person found in the database

(as of 11.01.2022)

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

Волноваська районна 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: 29.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

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

Date of registration: 28.08.2018

Registration number: 203018201451

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

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

Date of registration: 28.08.2018

Registration number: 10000001274137

Court Register — 1 of documents

Date of update 13.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.06.2025	Court ruling	Administrative	127920289	300/7599/24
20.05.2025	Court ruling	Administrative	127519632	300/7599/24
06.05.2025	Court ruling	Administrative	127135441	300/7599/24
25.04.2025	Court ruling	Administrative	126884758	300/7599/24
22.04.2025	Court ruling	Administrative	126787762	300/7599/24
11.04.2025	Court ruling	Administrative	126550391	300/7599/24
25.03.2025	Decision	Administrative	126098104	300/7599/24
13.03.2025	Decision	Administrative	125848876	300/7599/24

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTRA HLOBAL TREYDINH" ( TOV "ALTRA HLOBAL TREYDINH")
20.05.2021	Change of a type of activity		46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
20.05.2021	Change of a size of the authorized capital		10,000 UAH

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"АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ" Information

Get key details about the "АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this counterparty. This data is contained in open government 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 42418012. 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 area a given legal entity is located. For instance, "АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., Волноваський р-н, селище міського типу Володимирівка, ВУЛИЦЯ СИМОНЕНКА, будинок **. Furthermore, our system can find even more in-depth records.

"АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ" include its Дятлов Дмитро Володимирович, as well as Дятлов Дмитро Володимирович, Дятлов Дмитро Володимирович. With the full version of our site 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 or under the letter A in our catalog.

ТОВ "АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ"

42418012

Participants and beneficiaries 42418012

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 12

"АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ" Information

"АЛЬТРА ГЛОБАЛ ТРЕЙДІНГ" Data