ТОВ "АЛЬГІЗ НЕО"

43166370

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬГІЗ НЕО

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43166370

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Registration date

09.08.2019 (6 years 11 months)

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Authorised person

ШЕВЧЕНКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ kerivnyk
ШЕВЧЕНКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

250 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.10 Діяльність у сфері права

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Contacts

Location of the legal entity:	Україна, 5, Донецька обл., місто Маріуполь, ВУЛИЦЯ АРХІТЕКТОРА НІЛЬСЕНА , будинок
E-mail:	**********@**.** Date of update 14.08.2024 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:	+380663953051 Date of update 14.08.2024 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 43166370

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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

ШЕВЧЕНКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61118, Харківська обл., місто Харків, ВУЛИЦЯ ПОЗНАНСЬКА, будинок 3-А, квартира 22

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 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 13.07.2026)

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

(as of 14.08.2024)

No information about the person found in the database

(as of 01.06.2021)

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 по роботі з активами Маріупольської 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: 12.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2019

Registration number: 058119219825

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.2019

Registration number: 10000001593394

Court Register — 2 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.12.2016	Decision	Civil	63415923	754/10523/16-ц
08.09.2016	Court ruling	Civil	61197761	754/10523/16-ц
25.08.2016	Court ruling	Civil	59925769	754/10523/16-ц
22.05.2015		Administrative	44319208	п/811/1373/15
05.05.2015	Court ruling	Administrative	43960929	п/811/1373/15

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
12.22.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIZ NEO" ( TOV "ALHIZ NEO")
21.12.1122	Change of a type of activity		46.90 - non-specialised wholesale trade
22.22.1222	Change of a size of the authorized capital		250,000 UAH

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"АЛЬГІЗ НЕО" Information

Get key facts about the "АЛЬГІЗ НЕО" legal entity. Key information about this legal entity will help investors in making decisions about whether to work with this business partner. This material is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43166370. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛЬГІЗ НЕО" is located in Mariupol according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Маріуполь, ВУЛИЦЯ АРХІТЕКТОРА НІЛЬСЕНА , будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "АЛЬГІЗ НЕО", USREOU 43166370?

According to the latest available verification "АЛЬГІЗ НЕО", LLC has the following structure:

Authorised person — Шевченко Володимир Олександрович, Шевченко Володимир Олександрович;
Ultimate beneficial owner (controller) — Шевченко Володимир Олександрович, Шевченко Володимир Олександрович;
Founders/shareholders — Шевченко Володимир 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 "АЛЬГІЗ НЕО"?

The Unified Register of Court Decisions contains 2 documents where "АЛЬГІЗ НЕО" (43166370) is mentioned.

How to identify the corporate connections of "АЛЬГІЗ НЕО"?

YouControl provides access to a visual map of "АЛЬГІЗ НЕО" 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 "АЛЬГІЗ НЕО" with similar companies?

YouControl allows you to review "АЛЬГІЗ НЕО" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "АЛЬГІЗ НЕО" LLC is compared to its competitors.

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

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

For "АЛЬГІЗ НЕО", 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 "АЛЬГІЗ НЕО"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬГІЗ НЕО", 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.

"АЛЬГІЗ НЕО" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "АЛЬГІЗ НЕО" include its Шевченко Володимир Олександрович, Шевченко Володимир Олександрович, as well as Шевченко Володимир Олександрович. With the full version of our site you can unearth 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 Mariupol or under the letter A in our catalog.