search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.12.2019
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 13.12.2019)
PRYVATNE PIDPRYIEMSTVO ATYKS PLIUS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АТИКС ПЛЮС"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
34062159
copy
copied
Registration date
24.02.2006 (13 years 9 months)
copy
copied
The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 47.99 Other retail sale not in stores, stalls or markets
Contacts
Address: 50072, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA CHUDSKA, budynok 17
Phone number: 0564042227
0979409119
Дата оновлення 27.05.2016
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 34062159

Date of update 13.12.2019
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
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VODOPIAN OLEKSANDR VOLODYMYROVYCH

Founder address: DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA CHUDSKA, BUDYNOK11

List of legal entity founders
VODOPIAN OLEKSANDR VOLODYMYROVYCH

Founder address: 50072, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA CHUDSKA, budynok 21

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 13.12.2019)
0417037800
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady Dnipropetrovskoyi 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: 02.03.2006

KRYVORIZKA PIVDENNA OB'IEDNANA DPI HU MINDOKHODIV U DNI

ID code of body: 38658807

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

Date of registration: 24.02.2006

Registration number: 4735

KRYVORIZKA PIVDENNA OB'IEDNANA DPI HU MINDOKHODIV U DNI

ID code of body: 38658807

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

Date of registration: 27.02.2006

Registration number: 0417037800

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 13.12.2019
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.
09.06.2016 Court decree Cases of Administrative Offenses 63395593 216/2868/16-п

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
23.02.2006 Change the address 50072 M.KRYVYY RIH VUL.CHUDSKA BUD.17
24.02.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ATYKS PLIUS"
02.03.2006 Change of a size of the authorized capital 300 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ATYKS PLIUS"

Get key information about the "ATYKS PLIUS" counterparty. Complete information about this counterparty will assist attorneys in determining whether to work with this entrepreneur. This data is available in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 34062159. Based on a counterparty’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 business is located. For instance, "ATYKS PLIUS" is located in Kryvyi Rih according to our catalog for the letter A, and the legal address of this counterparty is at 50072, CITY KRYVYI RIH, STREET CHUDSKA, BUILDING 17. Furthermore, our service can find even more in-depth information.

Company Data "ATYKS PLIUS"

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 in our catalog. The shareholders of "ATYKS PLIUS" include its signatory Vodopian Oleksandr Volodymyrovych, manager Vodopian Oleksandr Volodymyrovych, as well as Vodopian Oleksandr Volodymyrovych, Vodopian Oleksandr Volodymyrovych. With the full version of our system you can find 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 Kryvyi Rih or under the letter A in our catalog.