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TOV ATTIK

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATTIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТТІК"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
32489363
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Registration date
16.07.2003 (17 years 3 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.34.1 Electrical installation
  • 45.34.9 Other construction installation
  • 51.70.0 Non-specialised wholesale trade
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA LUNACHARSKOHO, budynok 24
Phone number: 4515287
Date of update 27.03.2019
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 32489363

Date of update 26.10.2020
Access to current data
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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
List of legal entity founders
SHVETSOVA RAYISA IVANIVNA

Founder address: 49000, m.Kyyiv, Dniprovskyy rayon, VULYTSIA LITEYNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  350 000.00 UAH

Share (%): 70,0000%

HALPERIN IHOR MIKHELEVYCH

Founder address: 02001, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 122, kvartyra 12

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 15,0000%

PERKINA NATALIIA VIKTORIVNA

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, PROSPEKT KOVALSKYY, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 15,0000%

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Financial scoring

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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 17.07.2003

DPI U DNIPROVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088819

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

Date of registration: 23.09.2003

Registration number: 08588

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 26.10.2020
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.
21.05.2012 Decree Administrative 24496304 2а-5270/12/2670
14.03.2011 Decision Economic 14624642 44/124

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.07.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
17.07.2003 Change of a size of the authorized capital 18,500 UAH
17.07.2003 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. LUNACHARSKOHO BUD. 24
Phone: 451-52-87
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Related individuals
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Undertaking "ATTIK" background

Get legal information on organisation "ATTIK". "ATTIK" was registered on 16.07.2003. Chief executive of company is signatory Perkina Nataliia Viktorivna, manager Perkina Nataliia Viktorivna. The corporate seat of "ATTIK" is 02002, CITY KYIV, STREET LUNACHARSKOHO, BUILDING 24.

Undertaking "ATTIK" Data

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "ATTIK" is assigned EDRPOU code 32489363. The authorised capital of organisation "ATTIK" amounts to 500 000.00 UAH. Undertaking "ATTIK" is mentioned in 2 judicial documents. Undertaking "ATTIK" sanctions screening returned no information on the person or related persons found. More of essential details on "ATTIK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.