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TOV KOMPANIIA ATLANTIS LTD

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Profile
Date of update 29.09.2020
Access to current data
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Legal entity's full name
(as of 29.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ATLANTIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "АТЛАНТІС ЛТД"
Legal entity's status
(as of 29.09.2020)
Not in the process of dissolution
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USREOU code
34662165
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Registration date
12.10.2006 (13 years 11 months)
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The size of the authorized capital
37 500.00 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:
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.33.2 Plumbing, heat and air-conditioning installation
  • 45.41.0 Plastering
  • 45.11.0 Demolition
  • 45.31.0 Electrical installation
All types of activities Hide
Contacts
Address: 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOMAROVA, budynok 42
Phone number: 80672467116
Date of update 14.04.2020
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 34662165

Date of update 29.09.2020
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
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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
MELNYK SERHIY SERHIYOVYCH

Founder address: 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VULYTSIA ZHOVTNEVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  4 687.50 UAH

Share (%): 12,5000%

KORNIYCHUK IULIIA VALERIYIVNA

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT KOROLOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  4 687.50 UAH

Share (%): 12,5000%

SOLDATENKO VOLODYMYR PETROVYCH

Founder address: 07352, Kyyivska obl., Vyshhorodskyy rayon, selo Liutizh, VULYTSIA RYLSKOHO, budynok 21

Amount of contribution to authorized capital:  9 375.00 UAH

Share (%): 25,0000%

LADURENKO KOSTIANTYN VALENTYNOVYCH

Founder address: 03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA STAVROPOLSKA, budynok 21/11, kvartyra 121

Amount of contribution to authorized capital:  9 375.00 UAH

Share (%): 25,0000%

SHTUKMEYSTER VOLODYMYR IURIYOVYCH

Founder address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVZHENKA, budynok 22/2, kvartyra 12

Amount of contribution to authorized capital:  9 375.00 UAH

Share (%): 25,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 29.09.2020
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.
28.01.2019 Court decree Criminal 79537559 757/55520/18-к
28.11.2018 Court decree Criminal 78404048 757/55536/18-к

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
11.10.2006 Change the address 03065 SOLOMIANSKYY MISTO KYYIV PROSPEKT KOMAROVA 42
12.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ATLANTIS LTD"
13.10.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Firm "KOMPANIIA "ATLANTIS LTD" information

Get key details on organisation "KOMPANIIA "ATLANTIS LTD". "KOMPANIIA "ATLANTIS LTD" was registered on 12.10.2006. Chief executive of contracting party is manager Vodolazkyy Oleksandr Oleksiyovych. The corporate seat of "KOMPANIIA "ATLANTIS LTD" is 03065, CITY KYIV, AVENUE KOMAROVA, BUILDING 42.

Firm "KOMPANIIA "ATLANTIS LTD" 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. Company "KOMPANIIA "ATLANTIS LTD" is assigned EDRPOU code 34662165. The authorised capital of organisation "KOMPANIIA "ATLANTIS LTD" amounts to 37 500.00 UAH. Firm "KOMPANIIA "ATLANTIS LTD" is mentioned in 2 judicial documents. Firm "KOMPANIIA "ATLANTIS LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA "ATLANTIS LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.