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Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATB-HRANUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТБ-ГРАНУМ"
Legal entity's status
(as of 20.11.2019)
In the process of dissolution
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USREOU code
36615709
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Registration date
27.07.2009 (10 years 3 months)
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Authorised person
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 15.61.0 Manufacture of grain mill products
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 83114, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA UNIVERSYTETSKA, budynok 108-A
Phone number: +380623497221

Participants and beneficiaries 36615709

Date of update 20.11.2019
Access to current data
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Current data only in paid tariffs
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
DRIUK VIKTOR PAVLOVYCH

Founder address: 85400, Donetska obl., misto Selydove, VULYTSIA KARLA MARKSA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2018)

No information about the person found in the database

Register single tax payers
(as of 13.06.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.06.2018)
05-17-03-10050
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.06.2018)
23
Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 28.07.2009

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 28.07.2009

Registration number: 7795

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 27.07.2009

Registration number: 05-17-03-10050

Court Register — 1 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.10.2013 Court decree Administrative 34021656 805/7308/13-а
15.07.2013 Decree Administrative 32460181 805/7308/13-а
28.05.2013 Court decree Administrative 32460217 805/7308/13-а

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
26.07.2009 Change the address 83007, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA PUTYLIVSKYY HAY, BUDYNOK 16 A
27.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATB-HRANUM"
28.07.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "ATB-HRANUM"

Get key details about the "ATB-HRANUM" enterprise. Key information about this enterprise will help company founders in making decisions about whether to work with this supplier. This profile is located in open government registries. This dataset 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 36615709. 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 counterparty is located. For instance, "ATB-HRANUM" is located in Donetsk according to our directory for the letter A, and the legal address of this enterprise is at 83114, CITY DONETSK, STREET UNIVERSYTETSKA, BUILDING 108-A. Furthermore, our tool can reveal even more in-depth information.

Company Data "ATB-HRANUM"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ATB-HRANUM" include its manager Driuk Viktor Pavlovych, signatory Driuk Viktor Pavlovych, liquidator Driuk Viktor Pavlovych, as well as Driuk Viktor Pavlovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.