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TOV ATKH UKRAYINA

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATKH UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТХ УКРАЇНА"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
38193329
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Registration date
08.05.2012 (9 years 4 months)
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The size of the authorized capital
305 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 46.49 Wholesale of other household goods
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA ANNY AKHMATOVOYI, budynok 13D, nezhyle prymishchennia 159, OFIS 4
Phone number: +380445699135
Date of update 30.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38193329

Date of update 25.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SMOLINSKA OKSANA OLEKSANDRIVNA

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok 12-X, kvartyra 111

Amount of contribution to authorized capital: 15 250.00 UAH

Share (%): 5,0000%

SMOLINSKYY SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok 22-S, kvartyra 212

Amount of contribution to authorized capital: 289 750.00 UAH

Share (%): 95,0000%

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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.

Ownership and permissions TOV ATKH UKRAYINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381933226513

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has no outstanding taxes
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.05.2012

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 11.05.2012

Registration number: 522-12

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 11.05.2012

Registration number: 03-43950

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 6 of documents

Date of update 25.09.2021
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.
11.12.2015 Court decree Criminal 54336274 758/14389/15-к
02.12.2014 Court decree Criminal 45016542 758/14231/14-к
28.11.2014 Court decree Criminal 53914556 758/14228/14-к
28.11.2014 Court decree Criminal 53914560 758/14147/14-к
03.10.2014 Court decree Criminal 52184812 758/11779/14-к
03.10.2014 Court decree Criminal 52185228 758/11788/14-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.05.2012 Change the address 02068, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA ANNY AKHMATOVOYI, BUDYNOK 13D, NEZHYLE PRYMISHCHENNIA 159, OFIS 4
08.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATKH UKRAYINA"
10.05.2012 Change of a size of the authorized capital 305,000 UAH
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Contracting party "АТХ УКРАЇНА" data

Get full profile on organisation "АТХ УКРАЇНА". "АТХ УКРАЇНА" was registered on 08.05.2012. Chief executive of contracting party is Собко Олександр Євгенійович. The corporate seat of "АТХ УКРАЇНА" is 02068, м.Київ, Дарницький район, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок 13Д, нежиле приміщення 159, ОФІС 4.

Contracting party "АТХ УКРАЇНА" Data

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АТХ УКРАЇНА" is assigned EDRPOU code 38193329. The authorised capital of organisation "АТХ УКРАЇНА" amounts to 305 000.00 UAH. Contracting party "АТХ УКРАЇНА" is mentioned in 6 judicial documents. Contracting party "АТХ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "АТХ УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.