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TOV ATOMTORH

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATOMTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТОМТОРГ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
32119297
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Registration date
23.07.2002 (18 years 2 months)
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The size of the authorized capital
4 043 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 31.01 Manufacture of office and shop furniture
  • 31.09 Manufacture of other furniture
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.65 Wholesale of office furniture
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KURHUZOVA, budynok 14
Phone number: 380449654934
Date of update 13.12.2019
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: 380449651146
Date of update 13.12.2019
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 32119297

Date of update 24.09.2020
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, DIRECTOR
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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
AVETISIAN ARMAN ALBERTOVYCH

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KYYIVSKA, budynok 2, kvartyra 112

Amount of contribution to authorized capital:  3 300 415.00 UAH

Share (%): 81,6328%

DABAHIAN ARTUR ROBERTOVYCH

Founder address: 125363, MISTO MOSKVA, PIVNICHNE TUSHYNO, VULYTSIA AERODROMNA, BUDYNOK 22, KORPUS 2, KVARTYRA 21, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  726 000.00 UAH

Share (%): 17,9570%

KAZARIAN KOSTIANTYN

Founder address: 02000, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  16 585.00 UAH

Share (%): 0,4102%

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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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 321192910087

Date of registration: 08.08.2002

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  74 UAH

State:  74 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 30.07.2002

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 02.08.2002

Registration number: 694-ТОВ

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 30.07.2002

Registration number: 100804-1536

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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Court Register — 3 of documents

Date of update 24.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.07.2015 Decree Cases of Administrative Offenses 54732802 363/2603/15-п
02.07.2013 Decision Economic 32220417 911/1706/13
02.07.2013 Decision Economic 32220425 911/1706/13
21.06.2013 Decision Economic 32258032 914/1936/13
21.06.2013 Decision Economic 50933807 914/1936/13
21.06.2013 Decision Economic 51052689 914/1936/13
23.05.2013 Court decree Economic 31385224 914/1936/13
07.05.2013 Court decree Economic 31058160 911/1706/13

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
30.07.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.07.2002 Change of a size of the authorized capital 16,500 UAH
30.07.2002 Change the address KYIVSKA OBL., VYSHHORODSKYY R-N, M.VYSHHOROD VUL. KURHUZOVA BUD. 14
Phone: 5-11-46
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Related individuals
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Company Information "ATOMTORH"

Get key details about the "ATOMTORH" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this contractor. This data is contained in an open registry. This information 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 32119297. 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 area a given company is located. For instance, "ATOMTORH" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 07300, CITY INSHI NASELENI PUNKTY, STREET KURHUZOVA, BUILDING 14. Furthermore, our service can locate even more in-depth records.

Company Data "ATOMTORH"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ATOMTORH" include its manager Avetisian Arman Albertovych, as well as Avetisian Arman Albertovych, Dabahian Artur Robertovych, KAZARIAN KOSTIANTYN. 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 T in our catalog.