ТОВ "ЮНІОН АЛЬЯНС ПРОЕКТ"

43403274

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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.

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІОН АЛЬЯНС ПРОЕКТ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43403274

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Registration date

11.12.2019 (6 years 5 months)

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Authorised person

ГАСАНОВ ТИМУР АТАШ ОГЛИ kerivnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.76 Оптова торгівля іншими проміжними продуктами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

38.11 Збирання безпечних відходів
38.21 Оброблення та видалення безпечних відходів
38.32 Відновлення відсортованих відходів
39.00 Інша діяльність щодо поводження з відходами

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ЛЕОНТОВИЧА, будинок **

Phone number:

+380986394068

Date of update 20.06.2022

Participants and beneficiaries 43403274

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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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

ГАСАНОВ ТИМУР АТАШ ОГЛИ

Founder address: Україна, 04080, місто Київ, ВУЛИЦЯ ТУРІВСЬКА, будинок 22, квартира 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 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 04.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 434032726591

Registration Date: 01.01.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 434032726591

Date of cancellation of VAT payer registration: 27.01.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.06.2021)

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

Шевченківська районна в місті Києві державна адміністрація

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: 12.12.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.2019

Registration number: 265919336362

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2019

Registration number: 10000001696015

Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2020		On administrative offenses	90047505	754/5085/20

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.22.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION ALIANS PROEKT" ( TOV "IUNION ALIANS PROEKT")
12.11.1121	Change of a type of activity		46.90 - non-specialised wholesale trade
11.12.1121	Change of a size of the authorized capital		100,000 UAH

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"ЮНІОН АЛЬЯНС ПРОЕКТ" background

Get key details on legal entity "ЮНІОН АЛЬЯНС ПРОЕКТ". "ЮНІОН АЛЬЯНС ПРОЕКТ" was registered on 11.12.2019. Authorised person of legal entity is Гасанов Тимур Аташ Огли. The corporate seat of "ЮНІОН АЛЬЯНС ПРОЕКТ" is Україна, **0, місто Київ, ВУЛИЦЯ ЛЕОНТОВИЧА, будинок **.

Who are the owners and beneficiaries of "ЮНІОН АЛЬЯНС ПРОЕКТ", USREOU 43403274?

According to the latest available verification "ЮНІОН АЛЬЯНС ПРОЕКТ", LLC has the following structure:

Authorised person — Гасанов Тимур Аташ Огли;
Ultimate beneficial owner (controller) — Гасанов Тимур Аташ Огли;
Founders/shareholders — Гасанов Тимур Аташ огли.

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 "ЮНІОН АЛЬЯНС ПРОЕКТ"?

The Unified Register of Court Decisions contains 1 documents where "ЮНІОН АЛЬЯНС ПРОЕКТ" (43403274) is mentioned.

How to identify the corporate connections of "ЮНІОН АЛЬЯНС ПРОЕКТ"?

YouControl provides access to a visual map of "ЮНІОН АЛЬЯНС ПРОЕКТ" 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 "ЮНІОН АЛЬЯНС ПРОЕКТ" with similar companies?

YouControl allows you to review "ЮНІОН АЛЬЯНС ПРОЕКТ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЮНІОН АЛЬЯНС ПРОЕКТ" LLC is compared to its competitors.

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

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

For "ЮНІОН АЛЬЯНС ПРОЕКТ", 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 "ЮНІОН АЛЬЯНС ПРОЕКТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮНІОН АЛЬЯНС ПРОЕКТ", 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.

"ЮНІОН АЛЬЯНС ПРОЕКТ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЮНІОН АЛЬЯНС ПРОЕКТ" is assigned EDRPOU code 43403274. The authorised capital of legal entity "ЮНІОН АЛЬЯНС ПРОЕКТ" amounts to 100 000.00 UAH. "ЮНІОН АЛЬЯНС ПРОЕКТ" is mentioned in 1 judicial documents. Legal entity "ЮНІОН АЛЬЯНС ПРОЕКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮНІОН АЛЬЯНС ПРОЕКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.