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Profile
Date of update 24.05.2022
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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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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
All types of activities Hide
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.

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Participants and beneficiaries 30487219

Date of update 24.05.2022
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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
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

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.

Market Score

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.

Ownership and permissions ATB-MARKET

Trademarks
Vehicles
Data is not available in registries
Licences
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

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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 25.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 304872104175

Date of registration: 23.07.1999

Register "Find out more about your business partner"
(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
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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 21.07.1999

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.07.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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
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Court Register — > 100 of documents

Date of update 24.05.2022
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.
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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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.