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ATP PODILLIA

21332692

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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

Registration Features of Quick Analysis

Profile

Date of update 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТП ПОДІЛЛЯ

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Legal entity's status
(as of 19.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

21332692

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Registration date

08.04.2005 (20 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.12.2013

Record number: 1 676 172 0004 002794

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

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МІДЗЯНОВСЬКИЙ ВОЛОДИМИР КАРОЛІЙОВИЧ kerivnyk
МІДЗЯНОВСЬКИЙ ВОЛОДИМИР КАРОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **4, Хмельницька обл., Кам'янець-Подільський р-н, село Кульчіївці

Participants and beneficiaries 21332692

Date of update 19.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

0

List of legal entity founders/members

МЕЛЬНИЧЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ПРОВУЛОК ЗЕЛЕНИЙ, будинок 12 Б

Amount of contribution to authorized capital: 92.31 UAH

Share (%): 15,39%

ЧОРНОШТАН ГЕННАДІЙ ГРИГОРОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ОГІЄНКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 92.31 UAH

Share (%): 15,39%

ЦИБУЛЬСЬКИЙ ОЛЕКСАНДР СТЕПАНОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛ.ЛЕСІ УКРАЇНКИ, будинок 22, квартира 22

Amount of contribution to authorized capital: 92.31 UAH

Share (%): 15,39%

МІДЗЯНОВСЬКИЙ ВОЛОДИМИР КАРОЛІЙОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛ.ЛУК'ЯНІВСЬКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 92.31 UAH

Share (%): 15,39%

СЛОБОДЯН ОЛЬГА АНАТОЛІЇВНА

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ 30 РОКІВ ПЕРЕМОГИ, будинок 1, квартира 22

Amount of contribution to authorized capital: 92.31 UAH

Share (%): 15,39%

КОГАН РОМАН ЙОСИПОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛ.ОГІЄНКА, будинок 12

Amount of contribution to authorized capital: 92.31 UAH

Share (%): 15,39%

ЯНКОВСЬКИЙ ВАЛЕРІЙ ОЛЕГОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ХМЕЛЬНИЦЬКЕ ШОСЕ, будинок 21, квартира 22

Amount of contribution to authorized capital: 46.14 UAH

Share (%): 7,69%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

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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 20.07.2025)

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

Register of VAT payers

(as of 22.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"

(as of 11.01.2022)

Dissolved

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.

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кам'янець-Подільська районна державна адміністрація Хмельницької області

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: 26.06.1995

Date of de-registration: 27.12.2013

КАМ'ЯНЕЦЬ-ПОДIЛЬСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38566250

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.1996

Registration number: 648

Date of de-registration: 27.12.2013

De-registration number: 1322090200366

КАМ'ЯНЕЦЬ-ПОДIЛЬСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38566250

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.11.2013

Registration number: 10000000068780

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
09.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATP "PODILLIA"
09.03.2021	Change of a type of activity		60.24.0 - freight transport by road
09.03.2021	Change of a size of the authorized capital		600 UAH

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The section contains information about the company's relations with individuals.

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АТП "ПОДІЛЛЯ" Information

Get key information about the АТП "ПОДІЛЛЯ" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this counterparty. This information can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21332692. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АТП "ПОДІЛЛЯ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Хмельницька обл., Кам'янець-Подільський р-н, село Кульчіївці. Furthermore, our tool can locate even more in-depth information.

АТП "ПОДІЛЛЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of АТП "ПОДІЛЛЯ" include its Мідзяновський Володимир Каролійович, Мідзяновський Володимир Каролійович, as well as Мельниченко Володимир Володимирович, Чорноштан Геннадій Григорович, Цибульський Олександр Степанович, Мідзяновський Володимир Каролійович, Слободян Ольга Анатоліївна, Коган Роман Йосипович, Янковський Валерій Олегович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.