АТЛАНТІС ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ ДЖАСТІС

31312886

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Need to be careful 2

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536 factors verified

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ДОЧІРНЄ ПІДПРИЄМСТВО АТЛАНТІС ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ ДЖАСТІС

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Legal entity's status
(as of 15.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

31312886

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Registration date

19.01.2001 (24 years 5 months)

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Information about legal entity’s being in the process of dissolution

27.08.2012 - В стані припинення
12321130003002095
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 08.08.2011 № 2а/0470/8495/11
Name of court: Дніпропетровській окружний адміністративний суд
Effective date: 08.08.2011

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Authorised person

ПІДДУБЦЕВ ВАЛЕРІЙ ГРИГОРОВИЧ kerivnyk
ПІДДУБЦЕВ ВАЛЕРІЙ ГРИГОРОВИЧ predstavnyk
ПІДДУБЦЕВ ВАЛЕРІЙ ГРИГОРОВИЧ holova komisiyi z prypynennia

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The size of the authorized capital

0.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

51.70.0 Інші види оптової торгівлі
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
51.19.0 Посередництво в торгівлі товарами широкого асортименту

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
50.50.0 Роздрібна торгівля пальним

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **

Phone number:

80501967273

Date of update 22.04.2021

Participants and beneficiaries 31312886

Date of update 15.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПРИВАТНЕ ПІДПРИЄМСТВО ЮРИДИЧНА ФІРМА "ДЖАСТІС"

Founder’s USREOU code 31216894

Founder address: Україна, **0, Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 313128804102

Date of cancellation of VAT payer registration: 28.10.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Павлоградська районна державна адміністрація

Court Register — 2 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.08.2011		Administrative	18510505	2а/0470/8495/11
23.12.2010		Administrative	13323981	2а-12019/10/0470

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "ATLANTIS" PRYVATNOHO PIDPRYIEMSTVA IURYDYCHNOYI FIRMY "DZHASTIS" ( DP "ATLANTIS")
15.10.2020	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
15.10.2020	Change the address		51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA RADIANSKA, budynok , kvartyra Phone: ************

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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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"АТЛАНТІС" ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ "ДЖАСТІС" Information

Get legal information about the "АТЛАНТІС" ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ "ДЖАСТІС" legal entity. A complete profile about this legal entity will help deputy directors in deciding whether to work with this entrepreneur. This material is contained in an open registry. 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 legal entity with registration number 31312886. Based on a legal entity’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 legal entity is located. For instance, "АТЛАНТІС" ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ "ДЖАСТІС" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

"АТЛАНТІС" ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ "ДЖАСТІС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АТЛАНТІС" ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ "ДЖАСТІС" include its Піддубцев Валерій Григорович, Піддубцев Валерій Григорович, Піддубцев Валерій Григорович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО ЮРИДИЧНА ФІРМА "ДЖАСТІС". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ДП "АТЛАНТІС"

31312886

Participants and beneficiaries 31312886

Court Register — 2 of documents

YouControl registered legal persons/individuals change log - 8

"АТЛАНТІС" ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ "ДЖАСТІС" Information

"АТЛАНТІС" ПРИВАТНОГО ПІДПРИЄМСТВА ЮРИДИЧНОЇ ФІРМИ "ДЖАСТІС" Data