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PRAT ATP-1

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.12.2021)
PRJSC ATP-1
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТП-1"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
03746384
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Registration date
22.09.1997 (24 years 2 months)
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The size of the authorized capital
985 980.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 01013, misto Kyyiv, VULYTSIA PROMYSLOVA, budynok 1
Phone number: +380442857391
Date of update 06.11.2021
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 03746384

Date of update 01.12.2021
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
Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAHALNA KILKIST AKTSIONERIV ZHIDNO Z REIESTROM AKTSIONERIV.

Amount of contribution to authorized capital: 985 980.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Ixtfmqrq cmfukijate irmisoqtqu "Cetmhxudqm gkgjxcdw "Hphybphptxko", 11112221, Eyvxdgf

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2122212

Від загальної кількості (%): 22.21

TZNUQWZ XXG (GTVGFRL OYL), Ruqfathul Hwqpztyyefr Fantzbe Srmcrowb Mg Jhbosrqdp Wivfkfuq

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212221

Від загальної кількості (%): 21.12

MNKZUEZ MVNH YRSDCC KYPYUYI (WQTOYDZG ZVLO ZXSFEN RVWVTGO), Lllbnofgi Xoomkzjczda Cegpxwc Wkweyzzd Hy Gopocyoos Kxhvjqnm

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212112

Від загальної кількості (%): 12.21

Vqeuyupmzg w takxfqyfo nknduhsofrgjzyzm "VPQTHIR", 22111121, Nmbbhwr

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121121

Від загальної кількості (%): 1.22

Всі власники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PRAT ATP-1

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 037463826508

Date of registration: 16.10.1997

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.07.1992

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 23.09.2004

Registration number: 11917

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 04.02.1997

Registration number: 0418892

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 56 of documents

Date of update 01.12.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.11.2021 Court decree Economic 101238341 "904/1938/15 (904/2525/20)"
22.11.2021 Court decree Economic 101238378 904/1938/15
08.11.2021 Court decree Economic 100882799 904/1938/15
20.09.2021 Court decree Criminal 99910986 752/8262/19
30.08.2021 Court decree Economic 99275168 904/1938/15
28.08.2021 Court decree Criminal 99260812 757/44582/21-к
16.08.2021 Court decree Economic 98998392 904/1938/15
12.08.2021 Court decree Economic 98941154 904/1938/15
09.08.2021 Court decree Economic 98850095 904/1938/15
26.07.2021 Court decree Economic 98558365 904/1938/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.09.1997 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
22.09.1997 Change of a size of the authorized capital 985,980 UAH
22.09.1997 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. PROMYSLOVA BUD. 1
Phone: 295-73-91
Related individuals
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Company "АТП-1" information

Get key details on contracting party "АТП-1". "АТП-1" was registered on 22.09.1997. Authorised person of organisation is Глазков Володимир Михайлович. The corporate seat of "АТП-1" is 01013, місто Київ, ВУЛИЦЯ ПРОМИСЛОВА, будинок 1.

Company "АТП-1" Information

The main line of business is 49.41 Freight transport by road. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "АТП-1" is assigned EDRPOU code 03746384. The authorised capital of contracting party "АТП-1" amounts to 985 980.00 UAH. Company "АТП-1" is mentioned in 56 judicial documents. Company "АТП-1" sanctions screening returned available information on the person or related persons. More of essential details on "АТП-1" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.