АТП 0515 — USREOU code 37217191

37217191

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТП 0515

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37217191

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Registration date

08.07.2010 (14 years 11 months)

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Authorised person

ХАРЧЕНКО АРТЕМ ВІКТОРОВИЧ kerivnyk z 08.07.2010 (zhidno statutu)
ХАРЧЕНКО АРТЕМ ВІКТОРОВИЧ pidpysant z 08.07.2010 (zhidno statutu)

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів (основний)

Total for this NACE code: 43 360

Other:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Contacts

Location of the legal entity:

83059, Донецька обл., місто Донецьк, ВУЛИЦЯ СЄЧЕНОВА, будинок ** З

Participants and beneficiaries 37217191

Date of update 07.07.2025

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

List of legal entity founders/members

ДАНИЛЬЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: 83102, Донецька обл., місто Донецьк, Калінінський район, ПРОСПЕКТ ЛЕНІНСЬКИЙ, будинок 21, квартира 2

Amount of contribution to authorized capital: 6 800.00 UAH

Share (%): 17,00%

ІЩЕНКО ІВАН ГРИГОРОВИЧ

Founder address: 83017, Донецька обл., місто Донецьк, Калінінський район, ВУЛИЦЯ ВОДНА, будинок 11

Amount of contribution to authorized capital: 4 800.00 UAH

Share (%): 12,00%

ХАРЧЕНКО АРТЕМ ВІКТОРОВИЧ

Founder address: 83012, Донецька обл., місто Донецьк, Куйбишевський район, ВУЛИЦЯ КРИСТАЛЬНА, будинок 1

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 20,00%

ХАРЧЕНКО НАТАЛІЯ ГРИГОРІВНА

Founder address: 83000, Донецька обл., місто Донецьк, Ворошиловський район, ВУЛИЦЯ 25-РІЧЧЯ РСЧА, будинок 11, квартира 1

Amount of contribution to authorized capital: 20 400.00 UAH

Share (%): 51,00%

Всі Засновники Hide

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 08.07.2025)

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

No information about the person found in the database

(as of 21.10.2018)

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

Ворошиловське районне управління юстиції у м. Донецьку

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: 09.07.2010

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (СХIДНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.07.2010

Registration number: 811

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.07.2010

Registration number: 05-16-04-10238

Court Register — 1 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.11.2014	Court ruling	Criminal	48374030	263/11699/14-к

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Date	Event	Past	Present
21.04.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATP 0515" ( TOV "ATP 0515")
21.04.2017	Change of a type of activity		45.20 - maintenance and repair of motor vehicles
21.04.2017	Change of a size of the authorized capital		40,000 UAH

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"АТП 0515" Information

Get complete information about the "АТП 0515" legal entity. Key information about this legal entity will assist deputy directors in making decisions about whether to work with this supplier. This data can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 37217191. Based on a legal entity’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, "АТП 0515" is located in Donetsk according to our catalog for the letter T, and the legal address of this legal entity is at , Донецька обл., місто Донецьк, ВУЛИЦЯ СЄЧЕНОВА, будинок ** З. Furthermore, our service can locate even more in-depth information.

"АТП 0515" Data

Our database contains information about shareholders 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 on our site. The shareholders of "АТП 0515" include its Харченко Артем Вікторович, Харченко Артем Вікторович, as well as Данильченко Володимир Миколайович, Іщенко Іван Григорович, Харченко Артем Вікторович, Харченко Наталія Григорівна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.

ТОВ "АТП 0515"

37217191

Participants and beneficiaries 37217191

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 10

"АТП 0515" Information

"АТП 0515" Data