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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
MALE PRYVATNE PIDPRYIEMSTVO ATLANT
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АТЛАНТ"
Legal entity's status
(as of 15.12.2019)
Dissolved
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USREOU code
13355302
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Registration date
28.04.2005 (14 years 7 months)
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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Address: 44700, Volynska obl., misto Volodymyr-Volynskyy, VULYTSIA LODOMYRSKA, budynok 23

Participants and beneficiaries 13355302

Date of update 15.12.2019
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
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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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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0317030274/03173
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Volodymyr-Volynska rayonna derzhavna administratsiia Volynskoyi oblasti
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: 29.06.1994

Date of de-registration: 04.03.2014

VOLODYMYR-VOLYNSKA ODPI (VOLOD-VOL R-N) HU DFS U VOLY

ID code of body: 39497267

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

Date of registration: 04.03.2014

Registration number: 549;

Date of de-registration: 04.03.2014

De-registration number: 1503010200212

VOLODYMYR-VOLYNSKA ODPI (VOLOD-VOL R-N) HU DFS U VOLY

ID code of body: 39497267

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

Date of registration: 11.04.1996

Registration number: 0317030274/03173;

Date of de-registration: 15.03.2015

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.06.1998 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
22.06.1998 Change the address VOLYNSKA OBL., M.VOLODYMYR-VOLYNSKYY VUL. LADOMYRSKA BUD. 23
Phone: 2-44-25
22.06.1998 Change of a director STOROZHUK MYKOLA PETROVYCH
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Company Information MALE PRYVATNE PIDPRYIEMSTVO "ATLANT"

Get key details about the MALE PRYVATNE PIDPRYIEMSTVO "ATLANT" counterparty. Legal information about this counterparty will assist business founders in deciding whether to work with this partner. This information is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 13355302. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, MALE PRYVATNE PIDPRYIEMSTVO "ATLANT" is located in Other cities according to our directory for the letter M, and the legal address of this counterparty is at 44700, CITY INSHI NASELENI PUNKTY, STREET LODOMYRSKA, BUILDING 23. Furthermore, our service can uncover even more in-depth profiles.

Company Data MALE PRYVATNE PIDPRYIEMSTVO "ATLANT"

Our database contains information about founders 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 MALE PRYVATNE PIDPRYIEMSTVO "ATLANT" include its liquidator Storozhuk Mykola Pavlovych. With the full version of our site you can find 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter M in our catalog.