UAUAУкраїна
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LIMITED LIABILITY COMPANY ATOMENERGOKOMPLEKT UKRAINE (LLC ATOMENERGOKOMPLEKT UKRAINE)

36979883

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Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТОМЕНЕРГОКОМПЛЕКТ УКРАЇНА
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Short name
LLC "ATOMENERGOKOMPLEKT UKRAINE"
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
36979883
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Registration date
15.02.2010 (14 years 2 months)
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Authorised person
The size of the authorized capital
190 460.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 9 819

Active entities in Ukraine for this type of activity:

7 841 – Legal entities

1 978 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.75 Оптова торгівля хімічними продуктами
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СОНЯЧНА, будинок **
Phone number: 0999943222
Date of update 19.07.2023
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.

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Participants and beneficiaries 36979883

Date of update 15.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БЛІНКОВ МАКСИМ ВІКТОРОВИЧ

Founder address: Україна, 08205, Київська обл., місто Ірпінь, ПРОВУЛОК ГРОМАДЯНСЬКИЙ, будинок 2

Amount of contribution to authorized capital: 190 460.00 UAH

Share (%): 100,00%

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Sanctions lists check
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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 EU

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UN Security Council sanctions

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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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 369798826584

Date of cancellation of VAT payer registration: 26.12.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.07.2021)
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
Юридичний департамент Одеської міської ради
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: 16.02.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 16.02.2010

Registration number: 30359

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.11.2011

Registration number: 03-59476*

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.02.2010 Change the address 03056, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VYBORZKA, BUDYNOK **-A, OFIS **
15.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATOMENERHOMASH UKRAYINA"
16.02.2010 Change of a type of activity 74.20.1 - architectural activities
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Company Information "АТОМЕНЕРГОКОМПЛЕКТ УКРАЇНА"

Get complete information about the "АТОМЕНЕРГОКОМПЛЕКТ УКРАЇНА" firm. Key information about this firm will assist purchasing departments in deciding whether to work with this supplier. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 36979883. 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 area a given legal entity is located. For instance, "АТОМЕНЕРГОКОМПЛЕКТ УКРАЇНА" is located in Odesa according to our catalog for the letter L, and the legal address of this firm is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СОНЯЧНА, будинок **. Furthermore, our service can find even more in-depth records.

Company Data "АТОМЕНЕРГОКОМПЛЕКТ УКРАЇНА"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АТОМЕНЕРГОКОМПЛЕКТ УКРАЇНА" include its Блінков Максим Вікторович, as well as Блінков Максим Вікторович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter L in our catalog.