TOV ATP №579360

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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.

Profile
Date of update 21.09.2019
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
Legal entity's full name
(as of 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATP № 579360
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТП № 579360"
Legal entity's status
(as of 21.09.2019)
Dissolved
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USREOU code
33979880
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Registration date
22.12.2005 (13 years 8 months)
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The size of the authorized capital
75 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.21.2 Service activities incidental to land transportation
Other:
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 60.23.0 Other passenger land transport n.e.c.
  • 51.90.0 Non-specialised wholesale trade
  • 52.62.0 Retail sale via stalls and markets
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KYYIVSKA, budynok 5/2
Phone number: 257320

Participants and beneficiaries 33979880

Date of update 21.09.2019
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%
List of legal entity founders
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ASPEKT"

Founder’s USREOU code 22278196

Founder address: 95022, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SAMOKHVALOVA, budynok 19

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 20,0000%

AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "PENTA"

Founder’s USREOU code 22278173

Founder address: 95023, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA ZOYI RUKHADZE, budynok 34

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 80,0000%

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 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2019)

No information about the person found in the database

Register single tax payers
(as of 08.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
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 Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 27 of documents

Date of update 21.09.2019
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.
12.07.2012 Court decree Economic 25301524 4532-2011
13.01.2012 Court decree Economic 20855614 4115-2011
12.01.2012 Decree Economic 20828790 4532-2011
28.11.2011 Court decree Economic 19342625 4126-2011
06.07.2011 Decree Administrative 16912276 2а-6616/11/0170/19
17.06.2011 Decree Administrative 16941055 2а-6406/11/0170/25
25.11.2010 Decree Administrative 12602373 2а-13532/10/12/0170
06.07.2010 Decree Administrative 10537138 2а-6082/10/5/0170
08.06.2010 Decree Administrative 10741974 2а-3306/10/12/0170
20.04.2010 Decree Administrative 9625306 2а-13854/09/11/0170

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
28.12.2005 Change of a type of activity 63.21.2 - service activities incidental to land transportation
28.12.2005 Change of a size of the authorized capital 75,000 UAH
28.12.2005 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. KYYIVSKA BUD. 5/2
Phone: 25-73-20
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ATP № 579360"

Get a complete profile about the "ATP № 579360" firm. Key information about this firm will assist investors in deciding whether to work with this business partner. This material is available 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 firm with registration number 33979880. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ATP № 579360" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 95053, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 5/2. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ATP № 579360"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ATP № 579360" include its manager Mareta Anatoliy Anatoliyovych, signatory Mareta Anatoliy Anatoliyovych, liquidator Markova Ievheniia Serhiyivna, as well as AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ASPEKT", AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "PENTA". With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.