АЛЬДІС ТРЕЙД — USREOU code 43253028

43253028

Automatic verification of factors that may affect cooperation

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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 АЛЬДІС ТРЕЙД

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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

43253028

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Registration date

27.09.2019 (5 years 9 months)

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Authorised person

КОЗАК ВАСИЛЬ ЮРІЙОВИЧ 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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 854

Other:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.11 Ремонт і технічне обслуговування готових металевих виробів
25.62 Механічне оброблення металевих виробів

23.12 Формування й оброблення листового скла
17.29 Виробництво інших виробів з паперу та картону

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Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛЕРМОНТОВА, будинок **

Phone number:

+380999875013

Date of update 04.07.2025

Participants and beneficiaries 43253028

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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)

PYLYPCHYNETS DIANA VASYLIVNA

Founder address: Д.Н., УКРАЇНА , УКРАЇНА, **, М. КИЇВ, ШЕВЧЕНКІВСЬКИЙ Р-Н, ВУЛ. СТАВРОПОЛЬСЬКА, БУД. **/**, КВ. **

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНПЛАЙЗ"

Founder’s USREOU code 40276545

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ВЕРХНІЙ ВАЛ, будинок **, офіс **

Amount of contribution to authorized capital: 1 000.00 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

(as of 04.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 432530208293

Date of cancellation of VAT payer registration: 18.12.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької 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: 27.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 27.09.2019

Registration number: 082919265933

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.2019

Registration number: 10000001633994

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDIS TREYD" ( TOV "ALDIS TREYD")
20.05.2021	Change of a size of the authorized capital		1,000 UAH
20.05.2021	Change the address		69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA LERMONTOVA, budynok ** Phone: +************

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"АЛЬДІС ТРЕЙД" Information

Get a complete profile about the "АЛЬДІС ТРЕЙД" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this business partner. This information is stored in an open registry. 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 43253028. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛЬДІС ТРЕЙД" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛЕРМОНТОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

"АЛЬДІС ТРЕЙД" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЛЬДІС ТРЕЙД" include its Козак Василь Юрійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНПЛАЙЗ", Пилипчинець Діана Василівна. With the full version of our system you can discover 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 Zaporizhzhia or under the letter A in our catalog.

ТОВ "АЛЬДІС ТРЕЙД"

43253028

Participants and beneficiaries 43253028

YouControl registered legal persons/individuals change log - 8

"АЛЬДІС ТРЕЙД" Information

"АЛЬДІС ТРЕЙД" Data