ПП "ВКК "АТЛАНТІК-С"

35509708

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ АТЛАНТІК-С

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Legal entity's status
(as of 12.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35509708

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Registration date

12.11.2007 (18 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.08.2019

Record number: 1 068 172 0010 021352

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

РАДИК ІВАН ЛЬВОВИЧ 08.11.2011, kerivnyk

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The size of the authorized capital

125 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

70.20.0 Здавання в оренду власного нерухомого майна
70.12.0 Купівля та продаж власного нерухомого майна
74.20.1 Діяльність у сфері інжинірингу

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок **

Phone number:

5448131

Date of update 29.06.2026

Participants and beneficiaries 35509708

Date of update 12.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РАДИК ОЛЕНА ПЕТРІВНА

Founder address: Україна, 02166, місто Київ, ПРОСПЕКТ ЛІСОВИЙ, будинок 12, квартира 222

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 13.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 29.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 355097026506

Date of cancellation of VAT payer registration: 27.10.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.11.2007

Date of de-registration: 06.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.2007

Registration number: 92729

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.11.2007

Registration number: 0331582

Date of de-registration: 05.08.2019

Finance

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Financial indicators, thousand UAH

Indicators	2007
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 45 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.02.2023	Court ruling	Criminal	109348220	758/711/23
22.12.2014	Court ruling	Criminal	44711086	272/1679/14-к
17.10.2014	Court ruling	Economic	40942361	922/4543/14
17.09.2014	Court ruling	Economic	40503885	922/3959/14
25.10.2013	Court ruling	Criminal	53335046	295/17102/13-к
25.10.2013	Court ruling	Criminal	53454456	295/17100/13-к
25.10.2013	Court ruling	Criminal	53454465	295/17107/13-к
25.10.2013	Court ruling	Criminal	53454401	295/17135/13-к
25.10.2013	Court ruling	Criminal	53454403	295/17134/13-к
25.10.2013	Court ruling	Criminal	53454409	295/17154/13-к

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
12.22.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "ATLANTIK-S" ( PP "VKK "ATLANTIK-S")
22.12.2111	Change of a size of the authorized capital		125,000 UAH
11.11.1211	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA ZABOLOTNOHO, budynok Phone: ********

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Related individuals

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The section contains information about the company's relations with individuals.

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"ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" information

Get full profile on legal entity "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С". "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" was registered on 12.11.2007. Authorised person of legal entity is Радик Іван Львович, . The corporate seat of "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" is Україна, **3, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок **.

Who are the owners and beneficiaries of "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С", USREOU 35509708?

According to the latest available verification "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С", LLC has the following structure:

Authorised person — Радик Іван Львович, ;
Ultimate beneficial owner (controller) — Радик Іван Львович, ;
Founders/shareholders — Радик Олена Петрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С"?

The Unified Register of Court Decisions contains 45 documents where "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" (35509708) is mentioned.

How to identify the corporate connections of "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С"?

YouControl provides access to a visual map of "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" with similar companies?

YouControl allows you to review "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" LLC is compared to its competitors.

How to review the ownership structure of "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С", including changes in owners, share capital, management, legal address, and other details.

For "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С"?

YouControl allows you to view all authorised persons, founders, and managers of "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" is assigned EDRPOU code 35509708. The authorised capital of legal entity "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" amounts to 125 000.00 UAH. "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" is mentioned in 45 judicial documents. Legal entity "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" sanctions screening returned no information on the person or related persons found. More of essential details on "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "АТЛАНТІК-С" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.