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ATLANT HRUP KOMPANI

37230652

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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

Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТЛАНТ ГРУП КОМПАНІ
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Legal entity's status
(as of 14.06.2024)
In the process of dissolution
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USREOU code
37230652
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Registration date
15.10.2010 (13 years 7 months)
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Information about legal entity’s being in the process of dissolution
02.10.2018 - в стані припинення
10651410023020450
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **
Phone number: +380503680371
Date of update 25.03.2024
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 37230652

Date of update 14.06.2024
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
Significant shareholder
ALFONSO LOPEZ TORRES

Founder address: ISPANIIA, AAJ , ISPANIIA, MURSIIA, M. KARTAKHENA, VUL. KALLE SAN LEANDRO, BUD. 1, KV. 2Q

Final beneficiary owner (controller)
ALFONSO LOPEZ TORRES

Founder address: ISPANIIA, AAJ , ISPANIIA, MURSIIA, M. KARTAKHENA, VUL. KALLE SAN LEANDRO, BUD. 2, KV. 2O

ALFONSO LOPEZ TORRES

Founder address: ISPANIIA, AAJ , ISPANIIA, MURSIIA, M. KARTAKHENA, VUL. KALLE SAN LEANDRO, BUD. 2, KV. 2V

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРАЛ-ГРАУНД"

Founder’s USREOU code 37379038

Founder address: Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **

Amount of contribution to authorized capital: 16 000.00 UAH

Share (%): 80,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАКАЛІЯ ГРУП"

Founder’s USREOU code 39108098

Founder address: Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 20,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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 Canada

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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

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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372306505634

Date of cancellation of VAT payer registration: 30.11.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
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: 18.10.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2010

Registration number: 35

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.11.2010

Registration number: 05-16-04-10367

Court Register — 11 of documents

Date of update 14.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.02.2024 Court decree Economic 117141561 910/22707/17
06.12.2023 Court decree Economic 115541424 910/22707/17
19.10.2023 Court decree Economic 114290121 910/22707/17
18.09.2023 Court decree Economic 113623430 904/8901/17
13.09.2023 Court decree Economic 113425343 904/8901/17
13.09.2023 Court decree Economic 113750417 910/22707/17
13.09.2023 Court decree Economic 113750419 910/22707/17
16.08.2023 Court decree Economic 112844713 910/22707/17
12.07.2023 Court decree Economic 112270322 910/22707/17
12.07.2023 Court decree Economic 112270320 910/22707/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.10.2010 Change the address 84112, DONETSKA OBL., MISTO SLOVIANSK, VULYTSIA SVOBODY, BUDYNOK **
15.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLAVOLIIA"
02.11.2010 Change the address 84112, DONETSKA OBL., MISTO SLOVIANSK, VULYTSIA SVOBODY, BUDYNOK **
83059, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, PROSPEKT ILLICHA, BUDYNOK **
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"АТЛАНТ ГРУП КОМПАНІ" information

Get full profile on legal entity "АТЛАНТ ГРУП КОМПАНІ". "АТЛАНТ ГРУП КОМПАНІ" was registered on 15.10.2010. Authorised person of legal entity is Бормотов В'ячеслав Вікторович, Серебряков Олександр Володимирович. The corporate seat of "АТЛАНТ ГРУП КОМПАНІ" is Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **.

"АТЛАНТ ГРУП КОМПАНІ" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АТЛАНТ ГРУП КОМПАНІ" is assigned EDRPOU code 37230652. The authorised capital of legal entity "АТЛАНТ ГРУП КОМПАНІ" amounts to 20 000.00 UAH. "АТЛАНТ ГРУП КОМПАНІ" is mentioned in 11 judicial documents. Legal entity "АТЛАНТ ГРУП КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "АТЛАНТ ГРУП КОМПАНІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.