ТОВ "БК "АТЛАНТ-ДНІПРО"

37807708

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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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА КОМПАНІЯ АТЛАНТ-ДНІПРО

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Legal entity's status
(as of 07.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37807708

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Registration date

30.08.2011 (14 years 11 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.06.2017

Record number: 1 224 172 0003 053062

Economic operator’s status: спрощена процедура припинення

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Authorised person

ВІТКО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ (bez obmezhen), kerivnyk z 30.08.2011

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель (основний)

Other:

45.25.1 Інші спеціалізовані будівельні роботи
51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.90.0 Інші види оптової торгівлі

51.19.0 Посередництво в торгівлі товарами широкого асортименту
74.50.0 Підбір та забезпечення персоналом

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Contacts

Location of the legal entity:

49112, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЕЛЕКТРИЧНА, будинок **, офіс **

Phone number:

0567891291

Date of update 01.10.2020

Participants and beneficiaries 37807708

Date of update 07.08.2026

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

List of legal entity founders/members

ВІТКО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧОРНОМОРСЬКА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 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

No information about the person found in the database

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 31.08.2011

Date of de-registration: 16.06.2017

ЛIВОБЕРЕЖНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М.ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI (САМАРСЬКИЙ Р-Н)

ID code of body: 39499924

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

Date of registration: 31.08.2011

Registration number: 9223

Date of de-registration: 16.06.2017

De-registration number: 1704680200230

ID code of body: 39499924

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

Date of registration: 30.08.2011

Registration number: 0408047297

Court Register — 1 of documents

Date of update 07.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.09.2013		Administrative	33754006	804/8174/13-а
02.07.2013	Court ruling	Administrative	32135453	804/8174/13-а

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ATLANT-DNIPRO" ( TOV "BK "ATLANT-DNIPRO")
21.22.2111	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
21.11.1111	Change of a size of the authorized capital		1,000 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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"БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" Information

Get a complete profile about the "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this entrepreneur. This material is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37807708. 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, "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" is located in Dnipro according to our catalog for the letter B, and the legal address of this legal entity is at 49112, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЕЛЕКТРИЧНА, будинок **, офіс **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО", USREOU 37807708?

According to the latest available verification "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО", LLC has the following structure:

Authorised person — Вітко Олексій Олександрович;
Ultimate beneficial owner (controller) — Вітко Олексій Олександрович;
Founders/shareholders — Вітко Олексій Олександрович.

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 "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО"?

The Unified Register of Court Decisions contains 1 documents where "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" (37807708) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО"?

YouControl provides access to a visual map of "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" 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 "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" with similar companies?

YouControl allows you to review "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" LLC is compared to its competitors.

How to review the ownership structure of "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО", including changes in owners, share capital, management, legal address, and other details.

For "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО", 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 "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО", 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.

"БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАНТ-ДНІПРО" include its Вітко Олексій Олександрович, as well as Вітко Олексій Олександрович. With the full version of our system you can find 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 Dnipro or under the letter B in our catalog.