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TOV ATZ

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Profile
Date of update 22.06.2021
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.
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЗ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
37211907
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Registration date
14.07.2010 (10 years 11 months)
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The size of the authorized capital
900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.30.1 Wholesale trade of motor vehicle parts and accessories
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 55.30.2 Restaurants and mobile food service activities
  • 74.14.0 Business and other management consultancy activities
  • 50.20.0 Maintenance and repair of motor vehicles
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA ILARIONIVSKA, budynok 3A, kvartyra 30
Phone number: +380567343422
Date of update 27.05.2016
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 37211907

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
LUSKATOV OLEH VIKTOROVYCH

Founder address: 49127, Dnipropetrovska obl., misto Dnipropetrovsk, Samarskyy rayon, VULYTSIA ILARIONIVSKA, 1H, kvartyra 21

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 50,0000%

SUNDUKOV MYKOLA OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Samarskyy rayon, VULYTSIA LYPOVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti

Court Register — 1 of documents

Date of update 22.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.12.2016 Court decree Administrative 63545917 804/6053/13-а
04.10.2016 Court decree Administrative 61992840 804/6053/13-а
20.09.2016 Court decree Administrative 61699880 804/6053/13-а
05.06.2013 Decree Administrative 31676066 804/6053/13-а
07.05.2013 Court decree Administrative 31056338 804/6053/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.07.2010 Change the address 49127, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, SAMARSKYY RAYON, VULYTSIA ILARIONIVSKA, BUDYNOK 3A, KVARTYRA 30
14.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZ"
15.07.2010 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АТЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АТЗ" - 37211907.

Який стан компанії ТОВ "АТЗ" ?

На дату 22.06.2021 контрагент ТОВ "АТЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АТЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37211907 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATZ.

Яка скорочена назва компанії 37211907 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37211907 на 22.06.2021 має таку офіційну скорочену назву ТОВ "АТЗ".

Який основний КВЕД у контрагента 37211907 ?

На дату 22.06.2021 у 37211907 основний вид економічної діяльності 50.30.1 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 37211907 зареєстрований в 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA ILARIONIVSKA, budynok 3A, kvartyra 30.

Company Information "ATZ"

Get a complete profile about the "ATZ" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this supplier. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37211907. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ATZ" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49127, CITY DNIPRO, STREET ILARIONIVSKA, BUILDING 3A, APT 30. Furthermore, our service can uncover even more in-depth information.

Company Data "ATZ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ATZ" include its Sundukov Mykola Oleksandrovych, as well as Luskatov Oleh Viktorovych, Sundukov Mykola Oleksandrovych. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.