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ATLANT

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Profile
Date of update 24.09.2021
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.
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЛАНТ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
30236988
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Registration date
31.12.1998 (22 years 8 months)
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Authorised person
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The size of the authorized capital
4 750 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61050, KHarkivska obl., misto KHarkiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 27
E-mail: atlant2020@meta.ua
Date of update 10.09.2021
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.
Phone number: +380682504438
Date of update 10.09.2021
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 30236988

Date of update 24.09.2021
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HAHAUZ INNA BORYSIVNA

Founder address: UKRAYINA , UKRAYINA, 61166, KHARKIVSKA OBLATS, MISTO KHARKIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IURIIA SHEVELOVA, BUDYNOK 12. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 56%

List of legal entity founders
TYMCHENKO HANNA ANATOLIYIVNA

Founder address: Ukrayina, 61070, KHarkivska obl., misto KHarkiv, VULYTSIA SHYSHKIVSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 665 000.00 UAH

Share (%): 14,0000%

HAHAUZ INNA BORYSIVNA

Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, VULYTSIA IURIIA SHEVELOVA, budynok 12

Amount of contribution to authorized capital: 2 660 000.00 UAH

Share (%): 56,0000%

ROMANENKO IHOR IVANOVYCH

Founder address: Ukrayina, 61145, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 122-W, kvartyra 11

Amount of contribution to authorized capital: 712 500.00 UAH

Share (%): 15,0000%

FASTOV MYKHAYLO DMYTROVYCH

Founder address: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA DMYTRIVSKA, budynok 21, kvartyra 2-T

Amount of contribution to authorized capital: 712 500.00 UAH

Share (%): 15,0000%

Всі Засновники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.01.1999

155 KN.1, HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 16.03.1999

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 29.11.2002

Registration number: 5799

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 24.09.2021
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.
01.10.2019 Court decree Criminal 84682588 761/38361/19
01.10.2019 Court decree Criminal 84682586 761/38361/19
28.08.2019 Court decree Criminal 83974855 761/33955/19
10.10.2016 Court decree Criminal 61879625 639/7549/16-к
10.10.2016 Court decree Criminal 61879578 639/7550/16-к
20.07.2016 Court decree Criminal 59089571 639/5592/16-к
12.07.2016 Court decree Criminal 58908762 639/5402/16-к
12.07.2016 Court decree Criminal 58908782 639/5404/16-к
10.03.2009 Decision Economic 5227939 60/20-09
22.05.2008 Decision Economic 1673058 05/24-08

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.01.1999 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
05.01.1999 Change of a size of the authorized capital 34,375 UAH
05.01.1999 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. SUMSKA BUD. 39
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Company Information "АТЛАНТ"

Get legal information about the "АТЛАНТ" business. Complete information about this business will assist accountants in determining whether to work with this supplier. This profile is stored 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 business with registration number 30236988. Based on a firm’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 counterparty is located. For instance, "АТЛАНТ" is located in Kharkiv according to our catalog for the letter A, and the legal address of this business is at Україна, 61050, Харківська обл., місто Харків, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 27. Furthermore, our service can reveal even more in-depth information.

Company Data "АТЛАНТ"

Our database contains information about shareholders 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 in our database. The shareholders of "АТЛАНТ" include its Єрохін Олег Іванович, as well as Тимченко Ганна Анатоліївна, Гагауз Інна Борисівна, Романенко Ігор Іванович, Фастов Михайло Дмитрович, Гагауз Інна Борисівна. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter A in our catalog.