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PMP ATOM

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
PRYVATNE MALE PIDPRYIEMSTVO ATOM
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Ukrainian name
ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "АТОМ"
Legal entity's status
(as of 06.07.2020)
Dissolved
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USREOU code
20170556
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Registration date
10.08.1993 (26 years 10 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.13 Repair of electronic and optical equipment
Other:
  • 58.29 Other software publishing
  • 33.20 Installation of industrial machinery and equipment
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA HAHARINA, budynok 109A, kvartyra 100
Phone number: +380502670546
0645250750
Date of update 29.03.2020
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 20170556

Date of update 06.07.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
TENYTSKYY BORYS IVANOVYCH

Founder address: 93412, Luhanska obl., misto Sievierodonetsk, VULYTSIA HAHARINA, budynok 112N, kvartyra 122

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Financial scoring

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Countries
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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 Japan 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 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 201705512148

Date of cancellation of VAT payer registration: 31.12.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers

Information about single social contribution payer’s registration number
(as of 29.12.2018)
03161128
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.12.2018)
54
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 2020)
No information about the person found in the database
Place of storage of registration file
Sievierodonetska miska rada
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: 01.09.1993

Date of de-registration: 21.01.2016

DPI U M.SIEVIERODONETSKU HU DFS U LUHANSKIY OBLASTI

ID code of body: 39890583

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

Date of registration: 19.08.1993

Registration number: 739;

Date of de-registration: 21.01.2016

De-registration number: 1612140200797

DPI U M.SIEVIERODONETSKU HU DFS U LUHANSKIY OBLASTI

ID code of body: 39890583

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

Date of registration: 12.08.1993

Registration number: 03161128;

Date of de-registration: 22.01.2016

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.07.1998 Change of a type of activity 61134 - PUSKONALAHODZHUVALNI ORHANIZATSIYI
09.07.1998 Change the address LUHANSKA OBL., M.SIEVERODONETSK VUL. HAHARINA BUD. 109-A, KB. 100
Phone: 3-67-56
09.07.1998 Change of a director TENYTSKYY BORYS YVANOVYCH
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Related individuals
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Company Information PRYVATNE MALE PIDPRYIEMSTVO "ATOM"

Get key facts about the PRYVATNE MALE PIDPRYIEMSTVO "ATOM" business. Complete information about this business will help entrepreneurs in determining whether to work with this business partner. This information is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 20170556. Based on a business’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 area a given legal entity is located. For instance, PRYVATNE MALE PIDPRYIEMSTVO "ATOM" is located in Other cities according to our catalog for the letter P, and the legal address of this business is at 93400, CITY INSHI NASELENI PUNKTY, STREET HAHARINA, BUILDING 109A, APT 100. Furthermore, our system can uncover even more in-depth records.

Company Data PRYVATNE MALE PIDPRYIEMSTVO "ATOM"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PRYVATNE MALE PIDPRYIEMSTVO "ATOM" include its signatory Tenytskyy Borys Ivanovych, manager Tenytskyy Borys Ivanovych, liquidator Tenytskyy Borys Ivanovych, as well as Tenytskyy Borys Ivanovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.