ПП "АТЛАНТ ТОРГ СЕРВІС"

36969021

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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 07.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АТЛАНТ ТОРГ СЕРВІС

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Short name

PE "ATLANT TORG SERVES"

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Legal entity's status
(as of 07.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36969021

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Registration date

01.11.2010 (15 years 9 months)

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Authorised person

КІРПАЛОВ ВІКТОР МИКОЛАЙОВИЧ 27.10.2010, kerivnyk
КІРПАЛОВ ВІКТОР МИКОЛАЙОВИЧ 27.10.2010, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 4 970

Other:

46.90 Неспеціалізована оптова торгівля
47.54 Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Contacts

Location of the legal entity:

Україна, **3, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **

Participants and beneficiaries 36969021

Date of update 07.08.2026

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

КІРПАЛОВ ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 72319, Запорізька обл., Мелітопольський р-н, місто Мелітополь, вул.Мудрого Ярослава, будинок 11, квартира 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

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

КІРПАЛОВ ВІКТОР МИКОЛАЙОВИЧ
Україна, 72319, Запорізька обл., Мелітопольський р-н, місто Мелітополь, вул.Мудрого Ярослава, будинок 21, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 08.08.2026)

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

(as of 16.01.2025)

Valid VAT certificate

Taxpayer identification number: 369690208329

Registration Date: 14.06.2011

(as of 01.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Мелітопольська районна державна адміністрація Запорізької області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.11.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, МЕЛІТОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МЕЛІТОПОЛЬ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 02.11.2010

Registration number: 10106

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, МЕЛІТОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МЕЛІТОПОЛЬ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.11.2010

Registration number: 08/14-3378/08143

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
11.22.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ATLANT TORH SERVIS" ( PP "ATLANT TORH SERVIS")
21.12.2121	Change of a type of activity		46.43 - wholesale of electrical household appliances
22.22.1112	Change of a size of the authorized capital		100,000 UAH

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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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"АТЛАНТ ТОРГ СЕРВІС" Information

Get a complete profile about the "АТЛАНТ ТОРГ СЕРВІС" legal entity. Legal information about this legal entity will assist finance directors in making decisions about whether to work with this business. This profile can be found in an open registry. This information can be accessed using the tax number for the legal entity with registration number 36969021. Based on a legal entity’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 city a given legal entity is located. For instance, "АТЛАНТ ТОРГ СЕРВІС" is located in Melitopol according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "АТЛАНТ ТОРГ СЕРВІС", USREOU 36969021?

According to the latest available verification PE "ATLANT TORG SERVES", LLC has the following structure:

Authorised person — Кірпалов Віктор Миколайович, Кірпалов Віктор Миколайович;
Ultimate beneficial owner (controller) — Кірпалов Віктор Миколайович, Кірпалов Віктор Миколайович;
Founders/shareholders — Кірпалов Віктор Миколайович.

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 "АТЛАНТ ТОРГ СЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where PE "ATLANT TORG SERVES" (36969021) is mentioned.

How to identify the corporate connections of "АТЛАНТ ТОРГ СЕРВІС"?

YouControl provides access to a visual map of "АТЛАНТ ТОРГ СЕРВІС" 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 "АТЛАНТ ТОРГ СЕРВІС" with similar companies?

YouControl allows you to review "АТЛАНТ ТОРГ СЕРВІС" primary business activity — code 46.43 Wholesale of electrical household appliances — 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 PE "ATLANT TORG SERVES" LLC is compared to its competitors.

How to review the ownership structure of "АТЛАНТ ТОРГ СЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "АТЛАНТ ТОРГ СЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For "АТЛАНТ ТОРГ СЕРВІС", 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 "АТЛАНТ ТОРГ СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "АТЛАНТ ТОРГ СЕРВІС", 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.

"АТЛАНТ ТОРГ СЕРВІС" Data

Our database contains information about shareholders and signatories, 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 "АТЛАНТ ТОРГ СЕРВІС" include its Кірпалов Віктор Миколайович, Кірпалов Віктор Миколайович, as well as Кірпалов Віктор Миколайович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Melitopol or under the letter P in our catalog.