ТОВ "АЛЬФА 4"

43555607

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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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬФА 4

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Short name

LLC "ALFA 4"

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Legal entity's status
(as of 06.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43555607

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Registration date

07.03.2020 (6 years 8 months)

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Authorised person

КІНАХ КАРІНА ОЛЕКСАНДРІВНА 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:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 126 283

Other:

62.02 Консультування з питань інформатизації
64.19 Інші види грошового посередництва
64.91 Фінансовий лізинг

64.92 Інші види кредитування
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
66.11 Управління фінансовими ринками
66.12 Посередництво за договорами по цінних паперах або товарах
66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
68.10 Купівля та продаж власного нерухомого майна
68.32 Управління нерухомим майном за винагороду або на основі контракту
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
77.40 Лізинг інтелектуальної власності та подібних продуктів, крім творів, захищених авторськими правами
78.10 Діяльність агентств працевлаштування
78.20 Діяльність агентств тимчасового працевлаштування
78.30 Інша діяльність із забезпечення трудовими ресурсами
85.59 Інші види освіти, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **5, Волинська обл., Луцький р-н, місто Луцьк, пр.Перемоги, будинок **А, **-**

Phone number:

+380677824404

Date of update 09.06.2026

Participants and beneficiaries 43555607

Date of update 06.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF 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

КІНАХ ІГОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 43005, Волинська обл., місто Луцьк, вул.Гулака-Артемовського, будинок 15А, квартира 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КІНАХ ІГОР ОЛЕКСАНДРОВИЧ
Україна, 43005, Волинська обл., Луцький р-н, місто Луцьк, вул.Гулака-Артемовського, будинок 15А, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 07.11.2026)

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

(as of 09.06.2026)

No information about the person found in the database

(as of 11.09.2021)

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

Виконавчий комітет Луцької міської ради

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: 10.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 10.03.2020

Registration number: 031820071311

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.2020

Registration number: 10000001764951

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
22.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA 4" ( TOV "ALFA 4")
21.21.2122	Change of a size of the authorized capital		10,000 UAH
11.11.1121	Change the address		Ukrayina, 5, Volynska obl., Lutskyy r-n, misto Lutsk, pr.Peremohy, budynok A, - Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"АЛЬФА 4" Information

Get key information about the "АЛЬФА 4" legal entity. Complete information about this legal entity will assist security services in making decisions about whether to work with this entrepreneur. This material can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 43555607. 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 city a given legal entity is located. For instance, "АЛЬФА 4" is located in Lutsk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Волинська обл., Луцький р-н, місто Луцьк, пр.Перемоги, будинок **А, **-**. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "АЛЬФА 4", USREOU 43555607?

According to the latest available verification LLC "ALFA 4", LLC has the following structure:

Authorised person — Кінах Каріна Олександрівна;
Ultimate beneficial owner (controller) — Кінах Каріна Олександрівна;
Founders/shareholders — Кінах Ігор Олександрович.

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 "АЛЬФА 4"?

The Unified Register of Court Decisions contains 0 documents where LLC "ALFA 4" (43555607) is mentioned.

How to identify the corporate connections of "АЛЬФА 4"?

YouControl provides access to a visual map of "АЛЬФА 4" 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 "АЛЬФА 4" with similar companies?

YouControl allows you to review "АЛЬФА 4" 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 LLC "ALFA 4" LLC is compared to its competitors.

How to review the ownership structure of "АЛЬФА 4" and changes in founders over recent years?

YouControl displays the history of registration changes for "АЛЬФА 4", including changes in owners, share capital, management, legal address, and other details.

For "АЛЬФА 4", 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 "АЛЬФА 4"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬФА 4", 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.

"АЛЬФА 4" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АЛЬФА 4" include its Кінах Каріна Олександрівна, as well as Кінах Ігор Олександрович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter L in our catalog.