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Registration

TOV ALTVORK

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Automatic verification of factors that may affect cooperation

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.

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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 07.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 07.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTVORK

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТВОРК"

Legal entity's status
(as of 07.08.2022)

Not in the process of dissolution

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USREOU code

37732334

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Registration date

05.07.2011 (11 years 1 month)

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Authorised person

РОЖКОВСЬКИЙ РОДІОН ВОЛОДИМИРОВИЧ

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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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Form of ownership

Not state-owned property

Activities

Main:

62.01 Computer programming activities

Other:

62.02 Computer consultancy activities
62.09 Other information technology and computer service activities
63.11 Data processing, hosting and related activities

63.99 Other information service activities n.e.c.

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Contacts

Location of the legal entity:	49094, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA MANDRYKIVSKA, budynok **B
E-mail:	**.***@**.** Date of update 16.12.2021 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:	+************ Date of update 16.12.2021 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 07.08.2022

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

BILCHENKO OLEKSANDR HENNADIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok 112P, kvartyra 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

ROZHKOVSKYY RODION VOLODYMYROVYCH

Founder address: Ukrayina, 49094, Dnipropetrovska obl., misto Dnipro, VULYTSIA MANDRYKIVSKA, budynok 22J

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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

Sign of profitability

(as of 08.08.2022)

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

(as of 07.06.2018)

No information about the person found in the database

(as of 01.03.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 03.03.2021)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

Date and number of the record of the conclusion and deregistration in the tax authorities

HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.07.2011

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 06.07.2011

Registration number: 18901

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 08.07.2011

Registration number: 04030339990

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2017	2018	2019
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 07.08.2022

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 , Дніпропетровська обл., місто Дніпро, Жовтневий район, 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.