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ATLANTIS LIUKS

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANTIS LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЛАНТІС ЛЮКС"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
34861579
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Registration date
23.02.2007 (15 years 5 months)
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The size of the authorized capital
205 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
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Contacts
Location of the legal entity: Ukrayina, **9, KHarkivska obl., misto KHarkiv, vul.Dostoievskoho, budynok **
Phone number: *+*************
Date of update 18.08.2022
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 34861579

Date of update 18.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING; DIRECTOR
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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
HOLOVKO IEVHEN VIKTOROVYCH

Founder address: Ukrayina, 61202, KHarkivska obl., misto KHarkiv, VULYTSIA AKHSAROVA, budynok 12-F, kvartyra 21

Amount of contribution to authorized capital: 102 500.00 UAH

Share (%): 50,0000%

LOSHAK OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 08700, Kyyivska obl., misto Obukhiv(pn), selo Tatsenky(pn), VULYTSIA VYSHNEVA, budynok 22

Amount of contribution to authorized capital: 102 500.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Loshak Oleksandr Mykolayovych
Ukrayina, 08700, Kyyivska obl., misto Obukhiv(z), selo Tatsenky(z), vul.Vyshneva, budynok 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Holovko IEvhen Viktorovych
Ukrayina, 61002, KHarkivska obl., misto KHarkiv, vul.Akhsarova, budynok 11-W, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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.

Market Score

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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Countries
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Amount of sanction lists
8 of sanction lists
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

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 348615720381

Date of registration: 23.04.2007

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2022)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.02.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43983495

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.02.2007

Registration number: 6230

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43983495

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.02.2007

Registration number: 15196

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLANTIS LIUKS

Description of lot Contracting entity Contract date Contract amount, UAH
Rozmishchennia reklamy kyyivskoho zooparku na nazemnomu transporti m. kyieva (troleybus marshrutu №5); rozmishchennia reklamy kyyivskoho zooparku na nazemnomu transporti m. kyieva (troleybus marshrutu №5) 1 posluha
Kyyivskyy zoolohichnyy park zahalnoderzhavnoho znachennia 07.10.2016 83 320
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Court Register — 27 of documents

Date of update 18.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.06.2019 Court decree Criminal 86000907 757/29994/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
08.05.2019 Court decree Administrative 81614390 520/9603/18
15.04.2019 Court decree Administrative 81146679 520/9603/18
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
21.03.2019 Court decree Administrative 80605781 520/9603/18
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
11.01.2019 Decision Administrative 79260791 520/9603/18
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.02.2007 Change the address 61140 CHERVONOZAVODSKYY RAYON M. KHARKIV PROSP.HAHARINA BUD.**
23.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANTIS LIUKS"
28.02.2007 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "АТЛАНТІС ЛЮКС"

Get key facts about the "АТЛАНТІС ЛЮКС" enterprise. A complete profile about this enterprise will assist investors in determining whether to work with this supplier. This information is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34861579. 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 legal entity is located. For instance, "АТЛАНТІС ЛЮКС" is located in Kharkiv according to our directory for the letter A, and the legal address of this enterprise is at Україна, **9, Харківська обл., місто Харків, вул.Достоєвського, будинок **. Furthermore, our tool can find even more in-depth records.

Company Data "АТЛАНТІС ЛЮКС"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АТЛАНТІС ЛЮКС" include its Головко Євген Вікторович, Головко Євген Вікторович, as well as Головко Євген Вікторович, Лошак Олександр Миколайович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter A in our catalog.