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Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
ZAKRYTE AKTSIONERNE TOVARYSTVO ATP 13069
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТП 13069"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
05475201
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Registration date
13.06.1994 (25 years 5 months)
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Authorised person
The size of the authorized capital
59 850.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZALIZNYCHNE SHOSE, budynok 47
Phone number: 5374218

Participants and beneficiaries 05475201

Date of update 14.11.2019
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
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
0%
List of legal entity founders
REIESTR VLASNYKIV IMENNYKH TSINNYKH PAPERIV STANOM NA 27.08.2010 RIK

Amount of contribution to authorized capital:  59 850.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2018 року
Vhfimiripf y vjrclabxw wetezlhrhxzlptdf"YVW-Uij", 22211212, YEZFMHH

The share is a simple, non-documentary registered

Номінальна вартість: 5.25

Кількість: 1122

Від загальної кількості (%): 11.2111

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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.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054752026557

Date of cancellation of VAT payer registration: 26.06.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 13.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10-010500
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
23
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 13.09.1994

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 13.06.1994

Registration number: 464

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 12.02.1991

Registration number: 10-010500

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 14.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.09.2019 Court decree Administrative 84329998 826/7653/15
12.09.2019 Court decree Administrative 84262424 826/7653/15
09.09.2019 Court decree Administrative 84098952 826/14826/15
09.09.2019 Court decree Administrative 84098794 826/14826/15
31.10.2018 Decision Administrative 77536868 826/16440/17
19.10.2018 Court decree Administrative 77245008 826/12198/17
19.10.2018 Court decree Administrative 77245015 826/12198/17
09.10.2018 Court decree Administrative 76988517 826/17056/17
08.10.2018 Court decree Administrative 76964660 826/3952/17
17.07.2018 Court decree Administrative 75380784 826/16440/17

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
20.05.1997 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
20.05.1997 Change of a size of the authorized capital 27,562 UAH
20.05.1997 Change the address M.KYYIV, PECHERSKYY R-N SHOSE ZALIZNYCHNE BUD. 47
Phone: 295-52-17
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ATP 13069"

Get legal information about the "ATP 13069" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this business. This profile is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 05475201. Based on a firm’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 company is located. For instance, "ATP 13069" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 01103, CITY KYIV, STREET ZALIZNYCHNE, BUILDING 47. Furthermore, our tool can find even more in-depth information.

Company Data "ATP 13069"

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 "ATP 13069" include its manager Eze Maykl Chukvudzhama, as well as REIESTR VLASNYKIV IMENNYKH TSINNYKH PAPERIV STANOM NA 27.08.2010 RIK. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter A in our catalog.