Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 84 283
18 902 – Legal entities
65 381 – IE
| Location of the legal entity: | Україна, **3, місто Київ, ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **, офіс **/** |
| E-mail: |
********@***.***
Date of update 22.06.2026
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: |
0445999991
Date of update 22.06.2026
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. |
Founder address: Україна, 27522, Кіровоградська обл., Світловодський р-н, село Подорожнє, ВУЛИЦЯ ЛЕНІНА, будинок 12
Amount of contribution to authorized capital: 10 000.00 UAH
Share (%): 100%
БУЛЕНКОВА ЛЮДМИЛА АНДРІЇВНА
Україна, 27522, Кіровоградська обл., Олександрійський р-н, село Подорожнє, вул.Українська, будинок 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 429762126591
Registration Date: 01.06.2019
ID code of body: 37507880
Date of registration: 02.05.2019
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 26.04.2019
Registration number: 265919127987
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.04.2019
Registration number: 10000001502881
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFABAY"
( TOV "ALFABAY") |
||
| Change of a size of the authorized capital | 10,000 UAH | ||
| Change the address |
Ukrayina, **3, misto Kyyiv, VOZNESENSKYY UZVIZ, budynok **, ofis **/** Phone: *********** E-mail: ********@***.*** |
Get full profile on legal entity ALFABAY, LLC. ALFABAY, LLC was registered on 26.04.2019. Authorised person of legal entity is Буленкова Людмила Андріївна. The corporate seat of ALFABAY, LLC is Україна, **3, місто Київ, ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **, офіс **/**.
According to the latest available verification ALFABAY, LLC, LLC has the following structure:
Authorised person — Буленкова Людмила Андріївна;
Ultimate beneficial owner (controller) — Буленкова Людмила Андріївна;
Founders/shareholders — Буленкова Людмила Андріївна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where ALFABAY, LLC (42976216) is mentioned.
YouControl provides access to a visual map of "АЛЬФАБАЙ" 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.
YouControl allows you to review "АЛЬФАБАЙ" primary business activity — code 49.41 Freight transport by road — 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 ALFABAY, LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "АЛЬФАБАЙ", including changes in owners, share capital, management, legal address, and other details.
For "АЛЬФАБАЙ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АЛЬФАБАЙ", 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.
The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АЛЬФАБАЙ" is assigned EDRPOU code 42976216. The authorised capital of legal entity ALFABAY, LLC amounts to 10 000.00 UAH. ALFABAY, LLC is mentioned in 1 judicial documents. Legal entity ALFABAY, LLC sanctions screening returned no information on the person or related persons found. More of essential details on ALFABAY, LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.