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Company profile
Code: 34684629
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INFORMATION

TOV ATLANTYKA TREYD KR

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANTYKA TREYD KR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЛАНТИКА ТРЕЙД КР"
Legal entity's status
(as of 07.03.2021)
Dissolved
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USREOU code
34684629
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Registration date
29.11.2006 (14 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.06.2014

Record number: 1 227 117 0014 007731

Economic operator’s status: припинено

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Authorised person
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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:
51.34.0 Wholesale of beverages
Other:
  • 51.35.0 Wholesale of tobacco products
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.25.0 Retail sale of beverages in specialised stores
  • 52.26.0 Retail sale of tobacco products in specialised stores
  • 51.36.0 Wholesale of sugar and chocolate and sugar confectionery
All types of activities Hide
Contacts
Address: 50008, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA SOBORNA, budynok 4
Phone number: +380676191983
Date of update 29.07.2019
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 34684629

Date of update 07.03.2021
Access to current data
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
TATARA IHOR OLEKSANDROVYCH

Founder address: 49094, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA MANDRYKIVSKA, budynok 221, kvartyra 12

Amount of contribution to authorized capital:  37 500.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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 Japan 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346846204811

Date of cancellation of VAT payer registration: 25.01.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 23.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2019)
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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 30.11.2006

Date of de-registration: 16.06.2014

KRYVORIZKA TSENTRALNA OB'IEDNANA DPI (SAKSAHANSKYY RA

ID code of body: 38658985

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

Date of registration: 30.11.2006

Registration number: 3343;

Date of de-registration: 16.06.2014

De-registration number: 1404860200260

KRYVORIZKA TSENTRALNA OB'IEDNANA DPI (SAKSAHANSKYY RA

ID code of body: 38658985

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

Date of registration: 30.11.2006

Registration number: 0415049349;

Date of de-registration: 16.06.2014

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 15 of documents

Date of update 07.03.2021
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.
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18
14.01.2019 Court decree Criminal 79247218 755/11538/18
18.12.2018 Court decree Criminal 78823902 755/11538/18
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
28.11.2006 Change the address 50008 SAKSAHANSKYY RAYON M.KRYVYY RIH VUL.SOBORNA BUD.4
29.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANTYKA TREYD KR"
30.11.2006 Change of a type of activity 51.34.0 - wholesale of beverages
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АТЛАНТИКА ТРЕЙД КР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АТЛАНТИКА ТРЕЙД КР" - 34684629.

Який стан компанії ТОВ "АТЛАНТИКА ТРЕЙД КР" ?

На дату 07.03.2021 контрагент ТОВ "АТЛАНТИКА ТРЕЙД КР" має статус - Dissolved.

Яка повна назва ТОВ "АТЛАНТИКА ТРЕЙД КР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34684629 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANTYKA TREYD KR.

Яка скорочена назва компанії 34684629 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34684629 на 07.03.2021 має таку офіційну скорочену назву ТОВ "АТЛАНТИКА ТРЕЙД КР".

Який основний КВЕД у контрагента 34684629 ?

На дату 07.03.2021 у 34684629 основний вид економічної діяльності 51.34.0 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANTYKA TREYD KR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 34684629 зареєстрований в 50008, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA SOBORNA, budynok 4.

Company Information "ATLANTYKA TREYD KR"

Get a complete profile about the "ATLANTYKA TREYD KR" counterparty. A complete profile about this counterparty will help chief accountants in making decisions about whether to work with this business partner. This information can be found in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 34684629. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ATLANTYKA TREYD KR" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this counterparty is at 50008, CITY KRYVYI RIH, STREET SOBORNA, BUILDING 4. Furthermore, our system can reveal even more in-depth records.

Company Data "ATLANTYKA TREYD KR"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ATLANTYKA TREYD KR" include its Bublyk Denys Ivanovych, Lukashuk Mykola Vasylovych, as well as Tatara Ihor Oleksandrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter T in our catalog.
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