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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
PRYVATNE PIDPRYIEMSTVO ATM DYSTRYBUTSIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АТМ ДИСТРИБУЦІЯ"
Legal entity's status
(as of 20.11.2019)
In the process of dissolution
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USREOU code
33567527
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Registration date
26.07.2005 (14 years 3 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.9 Manufacture of beverages
Other:
  • 29.2 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 31.62 Manufacture of other electrical equipment, n. in. and. g.
Contacts
Address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 24 A, kvartyra 28

Participants and beneficiaries 33567527

Date of update 20.11.2019
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
MALETYCH TARAS YOSYFOVYCH

Founder address: 67663, Odeska obl., Biliayivskyy rayon, selo Usatove, PROVUL.2-Y SHKILNYY, budynok 1

Amount of contribution to authorized capital:  3 330.00 UAH

Share (%): 33,3000%

MELNYK ANATOLIY VOLODYMYROVYCH

Founder address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 21 A, kvartyra 11

Amount of contribution to authorized capital:  3 340.00 UAH

Share (%): 33,4000%

BILIATYNSKYY MYROSLAV VILHELMOVYCH

Founder address: 26622, Kirovohradska obl., Vilshanskyy rayon, selo Korytno-Zabuzke, VULYTSIA VOVCHENKO, budynok 22

Amount of contribution to authorized capital:  3 330.00 UAH

Share (%): 33,3000%

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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.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335675215519

Date of cancellation of VAT payer registration: 30.12.2008

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 21.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
Finance
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Financial indicators, thousand UAH
Indicators 2005
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 20.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.09.2010 Court decree Economic 11549348 32/1127-10
28.12.2009 Court decree Economic 11358655 1/1602-09
15.01.2007 Decision Economic 371189 26/536-06-12165

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
28.07.2005 Change of a type of activity 15.98.0 - manufacture of soft drinks; production of mineral waters and other bottled waters
28.07.2005 Change of a size of the authorized capital 10,000 UAH
28.07.2005 Change the address M.ODESA, KYYIVSKYY R-N PR-T AKADEMIKA HLUSHKO BUD. 24A, KB. 28
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Related individuals
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Company Information "ATM DYSTRYBUTSIIA"

Get key information about the "ATM DYSTRYBUTSIIA" business. Legal information about this business will assist managers in making decisions about whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33567527. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ATM DYSTRYBUTSIIA" is located in Odesa according to our directory for the letter A, and the legal address of this business is at 65104, CITY ODESA, AVENUE AKADEMIKA HLUSHKA, BUILDING 24, APT 28. Furthermore, our system can uncover even more in-depth records.

Company Data "ATM DYSTRYBUTSIIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ATM DYSTRYBUTSIIA" include its signatory Biliatynskyy Myroslav Vilhemovych, manager Biliatynskyy Miroslav Vilhemovych, liquidator Biliatynskyy Miroslav Vilhemovych, as well as Maletych Taras Yosyfovych, Melnyk Anatoliy Volodymyrovych, Biliatynskyy Myroslav Vilhelmovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.