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Company profile
Code: 30487219
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INFORMATION

ATB-MARKET

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATB-MARKET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТБ-МАРКЕТ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
30487219
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Registration date
19.07.1999 (21 year 6 months)
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Authorised person
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The size of the authorized capital
9 930 148.65 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok 40
Phone number: 7700366
7700377
Date of update 20.01.2021
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.
Факс: 7700141
Date of update 20.01.2021
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 30487219

Date of update 20.01.2021
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ГЕНЕРАЛЬНИЙ ДИРЕКТОР, НАГЛЯДОВА РАДА, РАДА ДИРЕКТОРІВ
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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)
BI DZHY VI HRUP LIMITED

Founder address: BUTKEVYCH HENNADIY VLADYSLAVOVYCH, UKRAYINA , 49000, DNIPROPETROVSKA OBLAST, M.DNIPRO, VULYTSIA PYSARZHEVSKOHO, BUDYNOK 2, KVARTYRA 11

SONATO KHOLDINHS LIMITED

Founder address: IERMAKOV IEVHENIY PETROVYCH, UKRAYINA , 01015, M.KYYIV, VULYTSIA STARONAVODNYTSKA, BUDYNOK 2-O, KVARTYRA 1

SKADI KHOLDINHS LIMITED

Founder address: KARACHUN VIKTOR IVANOVYCH, UKRAYINA , 1211, KIPR, LIMASSOL, AMATUNTOS AVENIU, 11, REZYDENTSIIA FOR SIZONS, 111

SKADI KHOLDINHS LIMITED

Founder address: KARACHUN IHOR VIKTOROVYCH, UKRAYINA , 21111, DNIPROPETROVSKA OBLAST, DNIPROVSKYY RAYON, S.NOVOOLEKSANDRIVKA, VULYTSIA NOVA, BUDNOK 2

SKADI KHOLDINHS LIMITED

Founder address: KARACHUN IRYNA MYKOLAYIVNA, UKRAYINA , 1112, KIPR, LIMASSOL, AMATUNTOS AVENIU, 22, REZYDENTSIIA FOR SIZONS, 211

Всі Бенефіціарні власники Hide
List of legal entity founders
IERMAKOV IEVHENIY PETROVYCH

Founder address: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 1-L, kvartyra 2

Amount of contribution to authorized capital:  529 276.81 UAH

Share (%): 5,3300%

BUTKEVYCH HENNADIY VLADYSLAVOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VUL.PYSARZHEVSKOHO, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  530 269.97 UAH

Share (%): 5,3400%

SONATO KHOLDINHS LIMITED

Founder address: Kipr, 2222, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, VULYTSIA DIMOKRATIAS, BUDYNOK 21

Amount of contribution to authorized capital:  2 780 441.60 UAH

Share (%): 28,0000%

SKADI KHOLDINHS LIMITED

Founder address: Kipr, 2222, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, VULYTSIA DIMOKRATIAS, BUDYNOK 11

Amount of contribution to authorized capital:  3 309 718.67 UAH

Share (%): 33,3300%

BI DZHY VI HRUP LIMITED

Founder address: Kipr, 2222, NIKOSIIA, LATTSIIA, AHIOS ELEFTERIOS, VULYTSIA DIMOKRATIOS, BUDYNOK 12

Amount of contribution to authorized capital:  2 780 441.60 UAH

Share (%): 28,0000%

Всі Засновники Hide
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Ownership and permissions ATB-MARKET

Trademarks
52 trademarks
Vehicles
Data is not available in registries
Licences
3,503 licenсes
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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 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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 304872104175

Date of registration: 23.07.1999

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 21.07.1999

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 23.07.1999

Registration number: 735

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 22.07.1999

Registration number: 0432042893

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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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATB-MARKET

Description of lot Contracting entity Contract date Contract amount, UAH
Kamiana sil; kamiana sil 10.5 kilohramy
VAT "KIROVOHRADHAZ" 15.01.2021 50
Produkty kharchuvannia.; produkty kharchuvannia. 3 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 12.01.2021 258
Voda mineralna; voda mineralna truskavetska (1,5 l) 12 shtuky
DP "Dyrektsiia Kryvorizkoho hirnycho-zbahachuvalnoho kombinatu okyslenykh rud" 11.01.2021 112
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Court Register — > 100 of documents

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.01.2021 Court decree Criminal 94180688 161/872/21
16.01.2021 Court decree Criminal 94187254 243/79/21
16.01.2021 Court decree Criminal 94188892 585/139/19
16.01.2021 Court decree Criminal 94180773 199/4974/20
16.01.2021 Court decree Criminal 94190549 127/22047/17
16.01.2021 Court decree Criminal 94182387 939/55/21
16.01.2021 Court decree Criminal 94188893 585/139/19
16.01.2021 Court decree Criminal 94188646 484/111/21
16.01.2021 Court decree Criminal 94188882 585/47/21
16.01.2021 Court decree Criminal 94188896 585/139/19
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.07.1999 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.07.1999 Change of a size of the authorized capital 7,400 UAH
21.07.1999 Change the address DNIPROPETROVSKA OBL., DNIPROPETROVSKYY R-N, SMT IUVILEYNE VUL. MICHURINA BUD. 5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АТБ-МАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АТБ-МАРКЕТ" - 30487219.

Який стан компанії ТОВ "АТБ-МАРКЕТ" ?

На дату 20.01.2021 контрагент ТОВ "АТБ-МАРКЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АТБ-МАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30487219 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATB-MARKET.

Яка скорочена назва компанії 30487219 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30487219 на 20.01.2021 має таку офіційну скорочену назву ТОВ "АТБ-МАРКЕТ".

Який основний КВЕД у контрагента 30487219 ?

На дату 20.01.2021 у 30487219 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATB-MARKET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 30487219 зареєстрований в Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok 40.

Company Information "ATB-MARKET"

Get key information about the "ATB-MARKET" enterprise. A complete profile about this enterprise will assist managers in making decisions about whether to work with this supplier. This information is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30487219. Based on a counterparty’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 counterparty is located. For instance, "ATB-MARKET" is located in Dnipro according to our directory for the letter A, and the legal address of this enterprise is at 49000, CITY DNIPRO, AVENUE OLEKSANDRA POLIA, BUILDING 40. Furthermore, our service can uncover even more in-depth information.

Company Data "ATB-MARKET"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ATB-MARKET" include its manager Shapovalova Nataliia Anatoliyivna, as well as Iermakov Ievheniy Petrovych, Butkevych Hennadiy Vladyslavovych, SONATO KHOLDINHS LIMITED, SKADI KHOLDINHS LIMITED, BI DZHY VI HRUP LIMITED, BI DZHY VI HRUP LIMITED, SONATO KHOLDINHS LIMITED, SKADI KHOLDINHS LIMITED, SKADI KHOLDINHS LIMITED, SKADI KHOLDINHS LIMITED. With the full version of our system you can locate 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 Dnipro or under the letter A in our catalog.
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