search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.01.2020
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 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANTYK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЛАНТИК"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
24743504
copy
copied
Registration date
23.04.1997 (22 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
9 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 81.22 Other building and industrial cleaning activities
  • 81.30 Landscape service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 10

Participants and beneficiaries 24743504

Date of update 27.01.2020
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
Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BITS DMYTRO VENIAMINOVYCH

Founder address: 08296, Kyyivska obl., misto Irpin, selyshche miskoho typu Vorzel, VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital:  9 400.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Власність та дозволи TOVATLANTYK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 247435026590

Date of cancellation of VAT payer registration: 27.02.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 26.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
03-16584*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.01.2020)
52
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  30 392 UAH

State:  30 392 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 23.04.1997

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 24.04.1997

Registration number: 10067/1285

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 24.04.1997

Registration number: 03-16584*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2010 2011 2012 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANTYK

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichne obsluhovuvannia ob’iektiv, roztashovanykh u budivliakh ta sporudakh tsentru TSentr medychnoyi reabilitatsiyi ta sanatornoho likuvannia "Pushcha-Vodytsia" (Viyskova chastyna A1931) 27.05.2009 389 528
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.12.2019 Decree Administrative 86709826 340/67/19
24.09.2019 Court decree Criminal 84659234 757/20184/19-к
10.09.2019 Court decree Administrative 84744177 340/67/19
18.07.2019 Decision Administrative 83143309 340/67/19
11.07.2019 Court decree Criminal 82987148 755/14484/16-к
06.05.2019 Court decree Administrative 81531461 340/67/19
26.04.2019 Court decree Criminal 81461404 757/20200/19-к
26.04.2019 Court decree Criminal 81461357 757/20184/19-к
26.04.2019 Court decree Criminal 81461364 757/20177/19-к
23.04.2019 Decree Administrative 81366343 811/1682/18

YouControl registered legal persons/individuals change log - 32

Only at paid licenses get your free trial
Date Event Past Present
23.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.04.1997 Change of a size of the authorized capital 9,400 UAH
23.04.1997 Change the address M.KYYIV,RADIANSKYY R-N, VUL. DOVZHENKA, B.10
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ATLANTYK"

Get key details about the "ATLANTYK" counterparty. Legal information about this counterparty will help lawyers in making decisions about whether to work with this business partner. This data can be found in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 24743504. Based on a counterparty’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 firm is located. For instance, "ATLANTYK" is located in Kyiv according to our catalog for the letter A, and the legal address of this counterparty is at 04080, CITY KYIV, STREET VIKENTIIA KHVOYKY, BUILDING 10. Furthermore, our service can locate even more in-depth profiles.

Company Data "ATLANTYK"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ATLANTYK" include its manager Bits Dmytro Veniaminovych, as well as Bits Dmytro Veniaminovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.