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PP ATLANTA

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Profile
Date of update 26.10.2020
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
Legal entity's full name
(as of 26.10.2020)
PRYVATNE PIDPRYIEMSTVO ATLANTA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АТЛАНТА"
Legal entity's status
(as of 26.10.2020)
Dissolved
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USREOU code
21386357
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Registration date
05.04.1995 (25 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.05.2014

Record number: 1 020 172 0003 005891

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 20621, CHerkaska obl., SHpolianskyy rayon, selo Lozuvatka, VULYTSIA KOMSOMOLSKA, budynok 48
Phone number: 0474146116
Date of update 01.12.2016
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 21386357

Date of update 26.10.2020
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
List of legal entity founders
KOSHOVYY OLEH DMYTROVYCH

Founder address: 20621, CHerkaska obl., SHpolianskyy rayon, selo Lozuvatka, VULYTSIA KOMSOMOLSKA, budynok 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 213863523281

Date of cancellation of VAT payer registration: 29.11.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHpolianska rayonna derzhavna administratsiia CHerkaskoyi 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: 24.06.1996

Date of de-registration: 29.05.2014

SMILIANSKA OB'IEDNANA DPI (SHPOLIANSKE VIDDILENNIA)

ID code of body: 38627894

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

Date of registration: 10.04.1995

Registration number: 63;

Date of de-registration: 29.05.2014

De-registration number: 1423280200142

SMILIANSKA OB'IEDNANA DPI (SHPOLIANSKE VIDDILENNIA)

ID code of body: 38627894

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

Date of registration: 06.04.1995

Registration number: 2326010196;

Date of de-registration: 29.05.2014

Court Register — 3 of documents

Date of update 26.10.2020
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.
31.07.2020 Court decree Administrative 90705187 400/2714/20
10.07.2020 Court decree Administrative 90318373 400/2714/20
25.06.2020 Court decree Administrative 90070687 814/536/15
01.06.2020 Court decree Administrative 89569669 814/536/15
28.04.2020 Decree Administrative 88986874 814/536/15
27.04.2020 Court decree Administrative 88959366 814/536/15
09.04.2020 Decree Economic 88706412 915/1806/19
11.03.2020 Court decree Economic 88149842 915/1806/19
28.02.2020 Court decree Economic 87891220 915/1806/19
17.02.2020 Court decree Economic 87624639 915/1806/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.06.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.06.1997 Change the address CHERKASKA OBL., SHPOLIANSKYY R-N, S.LOZUVATKA
04.06.1997 Change of a director KOSHOVYY OLEH DMYTROVYCH
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Company Information PRYVATNE PIDPRYIEMSTVO "ATLANTA"

Get key details about the PRYVATNE PIDPRYIEMSTVO "ATLANTA" firm. Key information about this firm will assist heads of departments in deciding whether to work with this business. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 21386357. 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 counterparty is located. For instance, PRYVATNE PIDPRYIEMSTVO "ATLANTA" is located in according to our catalog for the letter P, and the legal address of this firm is at 20621, VILLAGE, STREET KOMSOMOLSKA, BUILDING 48. Furthermore, our tool can uncover even more in-depth information.

Company Data PRYVATNE PIDPRYIEMSTVO "ATLANTA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of PRYVATNE PIDPRYIEMSTVO "ATLANTA" include its manager Koshovyy Oleh Dmytrovych, signatory Koshovyy Oleh Dmytrovych, as well as Koshovyy Oleh Dmytrovych. With the full version of our site you can discover 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 or under the letter P in our catalog.