ATB-MARKET

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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.

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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 24.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 24.05.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATB-MARKET

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТБ-МАРКЕТ"

Legal entity's status
(as of 24.05.2022)

Not in the process of dissolution

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USREOU code

30487219

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Registration date

19.07.1999 (22 years 10 months)

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Authorised person

ШАПОВАЛОВА НАТАЛІЯ АНАТОЛІЇВНА

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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
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
56.10 Restaurants and mobile food service activities

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Contacts

Location of the legal entity:	Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok 40
Phone number:	7700366 7700377 Date of update 24.05.2022 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 24.05.2022 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 24.05.2022

Current data only in paid tariffs

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

List of legal entity founders

IERMAKOV IEVHENIY PETROVYCH

Founder address: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 1-V, kvartyra 4

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 1, kvartyra 22

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 12

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 21

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 22

Amount of contribution to authorized capital: 2 780 441.60 UAH

Share (%): 28,0000%

Всі Засновники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IERMAKOV IEVHENIY PETROVYCH
Ukrayina, 01015, misto Kyyiv, vul.Staronavodnytska, budynok 2-V, kvartyra 4

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 28

BUTKEVYCH HENNADIY VLADYSLAVOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Pysarzhevskoho, budynok 2, kvartyra 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 28

Financial scoring

Market Score

Ownership and permissions ATB-MARKET

Trademarks

52 trademarks

Vehicles

Data is not available in registries

Licences

10,559 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 25.05.2022)

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

(as of 20.05.2022)

Valid VAT certificate

Taxpayer identification number: 304872104175

Date of registration: 23.07.1999

(as of 11.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 18.05.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 21.07.1999

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.07.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 22.07.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
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
Ovochi (03220000-9 ovochi, frukty ta horikhy); morkva 20 kilohramy buriak 40 kilohramy	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "IAMPILSKA TERYTORIALNA LIKARNIA" IAMPILSKOYI MISKOYI RADY	18.05.2022	1 597
Krupy (15610000-7 produktsiia boroshnomelno-krupianoyi promyslovosti); krupa 0.85 kh rysova 20 shtuky krupa 1 kh iachna 30 shtuky krupa 1 kh manna 20 shtuky krupa 1 kh pshenychna 30 shtuky	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "IAMPILSKA TERYTORIALNA LIKARNIA" IAMPILSKOYI MISKOYI RADY	18.05.2022	2 193
TSukor (15830000-5 tsukor i suputnia produktsiia); tsukor 1 kh fasovanyy 50 shtuky	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "IAMPILSKA TERYTORIALNA LIKARNIA" IAMPILSKOYI MISKOYI RADY	18.05.2022	1 335

Court Register — > 100 of documents

Date of update 24.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
22.02.2022	Court decree	Criminal	103477940	500/5787/19
22.02.2022	Court decree	Criminal	103474642	641/925/21
22.02.2022	Court decree	Criminal	103476270	592/2032/22
22.02.2022	Court decree	Criminal	103479647	381/2006/21
22.02.2022	Court decree	Criminal	103482407	639/3897/21
22.02.2022	Court decree	Criminal	103477946	500/5787/19
22.02.2022	Court decree	Criminal	103479645	381/2006/21
22.02.2022	Court decree	Criminal	103477833	497/311/22
22.02.2022	Court decree	Criminal	103479571	367/78/22
22.02.2022	Court decree	Criminal	103477970	501/3112/21

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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Related individuals

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

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Company Information "АТБ-МАРКЕТ"

Get key information about the "АТБ-МАРКЕТ" 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, "АТБ-МАРКЕТ" is located in Dnipro according to our directory for the letter A, and the legal address of this enterprise is at Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок 40. Furthermore, our service can uncover even more in-depth information.

Company Data "АТБ-МАРКЕТ"

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 "АТБ-МАРКЕТ" include its Шаповалова Наталія Анатоліївна, as well as Єрмаков Євгеній Петрович, Буткевич Геннадій Владиславович, СОНАТО ХОЛДІНГС ЛІМІТЕД, СКАДІ ХОЛДІНГС ЛІМІТЕД, БІ ДЖИ ВІ ГРУП ЛІМІТЕД. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter A in our catalog.