ТОВ "ФІРМА "АЛЬТТРЕЙД"

42657013

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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА АЛЬТТРЕЙД

copy

copied

Legal entity's status
(as of 11.07.2026)

Registration canceled

copy

copied

Статус з ЄДР

Скасовано

copy

copied

USREOU code

42657013

copy

copied

Registration date

29.11.2018 (7 years 7 months)

copy

copied

Authorised person

КАНДАУРОВА АННА ПАВЛІВНА 29.11.2018, kerivnyk

copy

copied

The size of the authorized capital

9 460 300.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

68.31 Агентства нерухомості
68.32 Управління нерухомим майном за винагороду або на основі контракту
70.10 Діяльність головних управлінь (хед-офісів)

70.21 Діяльність у сфері зв'язків із громадськістю
70.22 Консультування з питань комерційної діяльності й керування

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, Рівненська обл., Рівненський р-н, село Городок, ВУЛИЦЯ БАРОНА ШТЕЙНГЕЛЯ , будинок **А

Phone number:

0362611416

Date of update 05.05.2026

Participants and beneficiaries 42657013

Date of update 11.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ТЕХНОПРИВОД"

Founder’s USREOU code 32200047

Founder address: Україна, **1, Рівненська обл., Рівненський р-н, село Городок, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок **

Amount of contribution to authorized capital: 5 154 917.47 UAH

Share (%): 54.4899%

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АКВІТАС"

Founder’s USREOU code 41940266

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ЛАБОРАТОРНА, будинок **/**

Amount of contribution to authorized capital: 4 305 382.53 UAH

Share (%): 45.5100%

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 12.07.2026)

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

(as of 05.05.2026)

No information about the person found in the database

(as of 01.08.2021)

Dissolved

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

Рівненська районна державна адміністрація

Court Register — 9 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.09.2020	Court ruling	Economic	91528202	918/111/15
30.06.2020		Economic	90205323	918/111/15
23.01.2020	Court ruling	Economic	87118313	918/111/15
09.01.2020	Court ruling	Economic	86875640	918/111/15
09.01.2020	Court ruling	Economic	86875648	918/111/15
27.12.2019	Court ruling	Economic	86660363	918/111/15
19.12.2019	Court ruling	Economic	86503213	918/111/15
19.12.2019	Court ruling	Economic	86530598	918/111/15
19.12.2019	Court ruling	Economic	86530100	918/111/15
12.12.2019	Court ruling	Economic	86279345	918/111/15

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
22.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ALTTREYD" ( TOV "FIRMA "ALTTREYD")
12.12.1122	Change of a size of the authorized capital		9,460,300 UAH
22.12.1111	Change the address		Ukrayina, 1, Rivnenska obl., Rivnenskyy r-n, selo Horodok, VULYTSIA BARONA SHTEYNHELIA , budynok A 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

ФІРМА "АЛЬТТРЕЙД" Information

Get legal information about the ФІРМА "АЛЬТТРЕЙД" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this partner. This material is contained in open government registries. This collection of data 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 42657013. 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, ФІРМА "АЛЬТТРЕЙД" is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **1, Рівненська обл., Рівненський р-н, село Городок, ВУЛИЦЯ БАРОНА ШТЕЙНГЕЛЯ , будинок **А. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ФІРМА "АЛЬТТРЕЙД", USREOU 42657013?

According to the latest available verification ФІРМА "АЛЬТТРЕЙД", LLC has the following structure:

Authorised person — Кандаурова Анна Павлівна;
Ultimate beneficial owner (controller) — Кандаурова Анна Павлівна;
Founders/shareholders — ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ТЕХНОПРИВОД", АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АКВІТАС".

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 ФІРМА "АЛЬТТРЕЙД"?

The Unified Register of Court Decisions contains 9 documents where ФІРМА "АЛЬТТРЕЙД" (42657013) is mentioned.

How to identify the corporate connections of ФІРМА "АЛЬТТРЕЙД"?

YouControl provides access to a visual map of ФІРМА "АЛЬТТРЕЙД" 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 ФІРМА "АЛЬТТРЕЙД" with similar companies?

YouControl allows you to review ФІРМА "АЛЬТТРЕЙД" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 ФІРМА "АЛЬТТРЕЙД" LLC is compared to its competitors.

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

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

For ФІРМА "АЛЬТТРЕЙД", 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 ФІРМА "АЛЬТТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of ФІРМА "АЛЬТТРЕЙД", 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.

ФІРМА "АЛЬТТРЕЙД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of ФІРМА "АЛЬТТРЕЙД" include its Кандаурова Анна Павлівна, as well as ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ТЕХНОПРИВОД", АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АКВІТАС". With the full version of our system you can find 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 F in our catalog.