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ALTVORK

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

Sample analytics results

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 09.12.2023

Current data only in paid tariffs

Legal entity's full name
(as of 09.12.2023)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬТВОРК

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Legal entity's status
(as of 09.12.2023)

Not in the process of dissolution

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USREOU code

37732334

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Registration date

05.07.2011 (12 years 5 months)

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Authorised person

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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:

62.01 Комп'ютерне програмування

Total for this NACE code: 198 903

Other:

62.02 Консультування з питань інформатизації
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:	Україна, 4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАНДРИКІВСЬКА, будинок Б
E-mail:	**.***@**.** Date of update 17.02.2023 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:	+380637053590 Date of update 17.02.2023 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.

Participants and beneficiaries 37732334

Date of update 09.12.2023

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

БІЛЬЧЕНКО ОЛЕКСАНДР ГЕННАДІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок 102А, квартира 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

РОЖКОВСЬКИЙ РОДІОН ВОЛОДИМИРОВИЧ

Founder address: Україна, 49094, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАНДРИКІВСЬКА, будинок 78Б

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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 10.12.2023)

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

No information about the person found in the database

(as of 01.03.2021)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 06.07.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.2011

Registration number: 18901

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2011

Registration number: 04030339990

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 09.12.2023

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
16.06.2015	Decree	Cases of Administrative Offenses	49457454	201/9982/15-п

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
04.07.2011	Change the address		49094, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA MANDRYKIVSKA, BUDYNOK **B
05.07.2011	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTVORK"
06.07.2011	Change of a type of activity		72.22.0 - computer programming activities

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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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Company Information "АЛЬТВОРК"

Get legal information about the "АЛЬТВОРК" business. Complete information about this business will assist deputy directors in deciding whether to work with this partner. This information is located in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 37732334. Based on a counterparty’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 firm is located. For instance, "АЛЬТВОРК" is located in Dnipro according to our directory for the letter A, and the legal address of this business is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАНДРИКІВСЬКА, будинок **Б. Furthermore, our system can uncover even more in-depth information.

Company Data "АЛЬТВОРК"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АЛЬТВОРК" include its Рожковський Родіон Володимирович, Більченко Олександр Геннадійович, as well as Більченко Олександр Геннадійович, Рожковський Родіон Володимирович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter A in our catalog.