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PKF ATLANTIS-BUD

34892371

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПКФ АТЛАНТІС-БУД
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
34892371
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Registration date
07.02.2007 (17 years 2 months)
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The size of the authorized capital
150.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.47.1 Оптова торгівля меблями, покриттям для підлоги та неелектричними побутовими приладами
Other:
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 45.43.0 Покриття підлог та облицювання стін
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок **, квартира **
Phone number: 5929781
80984779964
Date of update 13.08.2021
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 34892371

Date of update 17.04.2024
Access to current data
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Information about legal entity’s governing body
OWNER
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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/members
ДАБІЖА ОЛЕГ ВАСИЛЬОВИЧ

Founder address: Україна, 04074, місто Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 2, квартира 11

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 100,00%

Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.02.2007

Registration number: 8890

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 12.02.2007

Registration number: 03-40649

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.09.2019 Court decree Administrative 84098960 826/7044/14
09.09.2019 Court decree Administrative 84098810 826/7044/14
13.11.2018 Court decree Administrative 78761740 826/18918/13-а
17.10.2018 Court decree Administrative 77251478 826/18918/13-а
22.07.2014 Administrative 39845673 826/7044/14
27.05.2014 Court decree Administrative 38890356 826/7044/14
17.01.2014 Administrative 37044400 826/18918/13-а
04.12.2013 Court decree Administrative 36178011 826/18918/13-а
27.06.2011 Decision Economic 17301204 14/303
11.05.2011 Administrative 16478983 2а-4903/11/2670

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2007 Change the address 04074 OBOLONSKYY MISTO KYYIV VUL.AVTOZAVODSKA BUD. ** KV. **
07.02.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PKF "ATLANTIS-BUD"
08.02.2007 Change of a size of the authorized capital 150 UAH
Related individuals
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Firm "ПКФ "АТЛАНТІС-БУД" data

Get legal information on firm "ПКФ "АТЛАНТІС-БУД". "ПКФ "АТЛАНТІС-БУД" was registered on 07.02.2007. Authorised person of firm is Дабіжа Олег Васильович, Дабіжа Олег Васильович. The corporate seat of "ПКФ "АТЛАНТІС-БУД" is Україна, **4, місто Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок **, квартира **.

Firm "ПКФ "АТЛАНТІС-БУД" Data

The main line of business is 51.47.1 Wholesale of furniture, carpets and lighting equipment. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ПКФ "АТЛАНТІС-БУД" is assigned EDRPOU code 34892371. The authorised capital of firm "ПКФ "АТЛАНТІС-БУД" amounts to 150.00 UAH. Firm "ПКФ "АТЛАНТІС-БУД" is mentioned in 5 judicial documents. Firm "ПКФ "АТЛАНТІС-БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ПКФ "АТЛАНТІС-БУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.