Company business reputation file
General characteristics from open sources
legal entity
TOV "ALEKS" USREOU 13609984
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКС"
Registered Current as of 19.12.2025.
Last updated on 30.09.2025
USREOU
13609984
Date of registration
24.04.1996
Authorised person
-
АЛЕКСЄЄНКО ВАЛЕНТИН ОЛЕКСІЙОВИЧSupervisor
-
АЛЕКСЄЄНКО ВАЛЕНТИН ОЛЕКСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 022,00
АЛЕКСЄЄНКО ВАЛЕНТИН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 054,00 UAH (25.6%)
ЛЕВЧЕНКО НЕЛЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 165,00 UAH (14.52%)
БАТІЩЕВА ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
409,00 UAH (5.1%)
АЛЕКСЄЄНКО НАТАЛЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
346,00 UAH (4.31%)
МАЛИХІНА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,00 UAH (2.74%)
БРІК ЛЮДМИЛА ІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
189,00 UAH (2.36%)
ЛІСТРАТЕНКО ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,00 UAH (2.22%)
АНДРЄЄВА ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,00 UAH (2.22%)
КОСТЮЧЕНКО ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,00 UAH (1.83%)
ШВЕЦ ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,00 UAH (1.7%)
ПЛИСЕНКО ВАЛЕНТИНА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,00 UAH (1.7%)
СТАНІШЕВСЬКА ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,00 UAH (1.7%)
ПАНОМАРЕНКО НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,00 UAH (1.7%)
БАРАНОВА ВАЛЕНТИНА ЯКОВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (1.57%)
ПРОШЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (1.57%)
МІНАК ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,00 UAH (1.43%)
МАСЛОВА ЛІДІЯ МЕРКУРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,00 UAH (1.43%)
ФЕФІЛОВА ЖАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (1.31%)
САФОНОВА ТЕТЯНА ГЕНАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (1.31%)
ЦИОМАШКО ЛЮБОВ ЛАЗАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (1.31%)
ЛЕВЧЕНКО НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,00 UAH (1.17%)
СОБОЛЬ НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,00 UAH (1.17%)
НАЗАРОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,00 UAH (1.17%)
ЦВІЛІЙ ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,00 UAH (1.17%)
ГОРНОСТАЄВА НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,00 UAH (1.17%)
НАБОЖЕНКО АНДРІЙ ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84,00 UAH (1.05%)
КАПЛЕНКО ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
ЄВТЕРЕВА ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
ВИСОЧЕНКО ТЕТЯНА МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
ГАЛИШ ВАСИЛЬ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
ЧЕЛОВСЬКИЙ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
ХАЛЬЗЄВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
ЄМЕЦЬ ЛІЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
ГАВЛІЦЬКА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
СТОВБЕР ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.79%)
САКВА КЛАВДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,00 UAH (0.65%)
ОРЕШКОВ ВАЛЕРІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,00 UAH (0.65%)
ЛЕБЕДЕНКО АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,00 UAH (0.65%)
ПАВЛОВА ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,00 UAH (0.65%)
МНОГОДІТНА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,00 UAH (0.65%)
ІВАНОВ ОЛЕКСАНДР ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,00 UAH (0.65%)
ЧЕРНІКОВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,00 UAH (0.65%)
ТИЩЕНКО ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
СОЛОНСЬКА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ХАРІТОНЕНКОВ ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ХАРІТОНЕНКОВА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
СОЛОНСЬКИЙ ГРИГОРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ТИЩЕНКО ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ТИЩЕНКО ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
АЛЕКСЄЄНКО БОГДАН ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
РУДЕНКО КАТЕРІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ЗЕЛЕНЮК МАЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
АЛЕКСЄЄНКО ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
АЛЕКСЄЄНКО ПОЛИНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
БРІК ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ВОЗОВІК АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ВОЗОВІК ОЛЕНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ВОЗОВІК ЄВГЕН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ВОЗОВІК ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ВОСКОБОЄВА ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ГАЛИШ ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ЗОРІНА ЮЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
РОДЧЕНКО ЗІНАЇДА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
КОЛЕСНИК ЛІДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
КОМІСАР АННА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
КОМІСАР ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
КРАСОТІН ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ЛАТИШ АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ЛАТИШ ГАННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ЛАТИШ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ЛІСТРАТЕНКО ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ПЕРЦУХ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
ІВАНОВА ВІРА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.12%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "ALEKS" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1677
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ALEKS"
There are no financial statements. 9
Tax data: TOV "ALEKS"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
30.06.1997
Date of cancellation of VAT payer registration
29.05.2009
Individual tax number
136099808305
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "ALEKS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ALEKS"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "ALEKS"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOV "ALEKS"
15
Information on enforcement proceedings: TOV "ALEKS"
Verify firm/self-employed
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