Profile
Date of update 12.11.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALHORYTMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛГОРИТМА"
Legal entity's status
(as of 12.11.2019)
Not in the process of dissolution
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USREOU code
38789346
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Registration date
11.11.2013 (6 years)
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The size of the authorized capital
300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Contacts
Address: 50086, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA LEONIDA BORODYCHA, budynok 25
Phone number: +380983988648
+380675110464

Participants and beneficiaries 38789346

Date of update 12.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
DYKAN ARTEM VOLODYMYROVYCH

Founder address: DNIPROPETROVSKA OBLAST,MISTO KRYVYY RIH,VULYTSIA IAKIRA,BUDYNOK 1,KVARTYRA 12"

List of legal entity founders
DYKAN ARTEM VOLODYMYROVYCH

Founder address: 50004, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA URYTSKOHO, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.08.2019)
Valid VAT certificate

Taxpayer identification number: 387893404816

Date of registration: 01.04.2018

Register single tax payers
(as of 10.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.08.2019)
10000000055475
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.08.2019)
23
Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi 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: 12.11.2013

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 12.11.2013

Registration number: 048113178998

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 12.11.2013

Registration number: 10000000055475

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
10.11.2013 Change the address 50007, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, PLOSHCHA DZERZHYNSKOHO, BUDYNOK 5
11.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHORYTMA"
06.12.2013 Change the address 50007, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, PLOSHCHA DZERZHYNSKOHO, BUDYNOK 5
50086, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DOVHYNTSIVSKYY RAYON, VULYTSIA LEONIDA BORODYCHA, BUDYNOK 25
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Company Information "ALHORYTMA"

Get key facts about the "ALHORYTMA" enterprise. A complete profile about this enterprise will assist deputy directors in deciding whether to work with this contractor. This information is located in an open registry. This information can be accessed using the tax number for the enterprise with registration number 38789346. Based on an enterprise’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, "ALHORYTMA" is located in Kryvyi Rih according to our directory for the letter A, and the legal address of this enterprise is at 50086, CITY KRYVYI RIH, STREET LEONIDA BORODYCHA, BUILDING 25. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ALHORYTMA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ALHORYTMA" include its manager Dykan Artem Volodymyrovych, signatory Dykan Artem Volodymyrovych, as well as Dykan Artem Volodymyrovych, Dykan Artem Volodymyrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter A in our catalog.