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Profile
Date of update 15.11.2019
Access to current data
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATS UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТС УКРАЇНА"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
30858379
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Registration date
05.04.2000 (19 years 7 months)
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The size of the authorized capital
1 900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 25014, Kirovohradska obl., misto Kropyvnytskyy, selyshche miskoho typu Nove, VULYTSIA MURMANSKA, budynok 37-T
E-mail: atsukraine@ukr.net
Phone number: +380522271535
+380522271565

Participants and beneficiaries 30858379

Date of update 15.11.2019
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)
SITENKO DENYS OLEKSANDROVYCH

Founder address: 16.07.1976 Р.Н., ХАРКІВСЬКА ОБЛ. МІСТО ХАРКІВ, ВУЛИЦЯ ДАНИЛЕВСЬКОГО, БУДИНОК 26, КВАРТИРА 44.

SITENKO TARAS OLEKSANDROVYCH

Founder address: 21.06.1973 Р.Н., ХАРКІВСЬКА ОБЛ. МІСТО ХАРКІВ, ВУЛИЦЯ ГВ. ШИРОНІНЦІВ, БУДИНОК 99, КВАРТИРА 87.

List of legal entity founders
SITENKO DENYS OLEKSANDROVYCH

Founder address: 61058, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  807 500.00 UAH

Share (%): 42,5000%

SITENKO TARAS OLEKSANDROVYCH

Founder address: 61183, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HV. SHYRONINTSIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  807 500.00 UAH

Share (%): 42,5000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "SUPRIM"

Founder’s USREOU code 37500466

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, PROVULOK LABORATORNYY, budynok 1

Amount of contribution to authorized capital:  285 000.00 UAH

Share (%): 15,0000%

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Financial scoring

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Власність та дозволи TOV ATS UKRAYINA

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2019)
Valid VAT certificate

Taxpayer identification number: 308583726554

Date of registration: 20.04.2000

Register single tax payers
(as of 14.11.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 14.11.2019)
10130240
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.11.2019)
23
Register "Find out more about your business partner"
(as of 11.11.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Miska rada mista Kropyvnytskoho
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: 11.04.2000

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 24.01.2007

Registration number: 8504

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 15.01.2007

Registration number: 10130240

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 15.11.2019
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.
21.11.2011 Court order Economic 19904405 5026/2257/2011
08.11.2011 Decision Economic 19227964 5026/2257/2011
25.10.2011 Court decree Economic 19228019 5026/2257/2011
17.10.2011 Court decree Economic 18761446 5026/2257/2011

YouControl registered legal persons/individuals change log - 51

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Date Event Past Present
11.04.2000 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
11.04.2000 Change of a size of the authorized capital 11,000 UAH
11.04.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. NIMANSKA BUD. 10
Phone: 417-06-44
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ATS UKRAYINA"

Get complete information about the "ATS UKRAYINA" enterprise. A complete profile about this enterprise will assist security services in determining whether to work with this partner. This information is contained in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 30858379. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ATS UKRAYINA" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 25014, VILLAGE INSHI NASELENI PUNKTY, STREET MURMANSKA, BUILDING 37-T. Furthermore, our tool can reveal even more in-depth records.

Company Data "ATS UKRAYINA"

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 on our site. The shareholders of "ATS UKRAYINA" include its manager Solovyova Olena Viacheslavivna, signatory Solovyova Olena Viacheslavivna, as well as Sitenko Denys Oleksandrovych, Sitenko Taras Oleksandrovych, PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "SUPRIM", Sitenko Denys Oleksandrovych, Sitenko Taras Oleksandrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.