TOV BK ATLANT STROY

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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.

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Market Score
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Profile
Date of update 19.09.2019
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 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ATLANT STROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ АТЛАНТ СТРОЙ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
38561781
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Registration date
01.02.2013 (6 years 7 months)
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The size of the authorized capital
1 134.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 99011, m.Sevastopol, Leninskyy rayon, VULYTSIA LENINA, budynok 14-A
Phone number: 0994034593

Participants and beneficiaries 38561781

Date of update 19.09.2019
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
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
ALEKSIEIEVA OLENA VASYLIVNA

Founder address: 87543, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA BESTUZHEVA, budynok 22

Amount of contribution to authorized capital:  453.60 UAH

Share (%): 40,0000%

IAROPUD OLHA ARKADIYIVNA

Founder address: 23226, Vinnytska obl., Vinnytskyy rayon, selo Medvezhe Vushko, SYMYRENKO, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  680.40 UAH

Share (%): 60,0000%

Власність та дозволи TOV BK ATLANT STROY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385617827020

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
11107861
Register single tax payers
(as of 02.01.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 04.02.2013

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 04.02.2013

Registration number: 27021315538

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 04.02.2013

Registration number: 11107861

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
31.01.2013 Change the address 99040, M.SEVASTOPOL, LENINSKYY RAYON, PROSPEKT HENERALA OSTRIAKOVA, BUDYNOK 69-A, KVARTYRA 25
01.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA ATLANT STROY"
04.02.2013 Change the address 99040, M.SEVASTOPOL, LENINSKYY RAYON, PROSPEKT HENERALA OSTRIAKOVA, BUDYNOK 69-A, KVARTYRA 25
m. Sevastopol, Rayon - Leninskyy, PROSP.HENERALA OSTRIAKOVA , BUD.69-A , KV.25
Phone: 099403-45-93
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Company Information "BUDIVELNA KOMPANIIA ATLANT STROY"

Get a complete profile about the "BUDIVELNA KOMPANIIA ATLANT STROY" business. Legal information about this business will help managers in making decisions about whether to work with this contractor. This profile is available in a government registry. This information can be accessed using the tax number for the business with registration number 38561781. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BUDIVELNA KOMPANIIA ATLANT STROY" is located in Other cities according to our catalog for the letter B, and the legal address of this business is at 99011, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 14-A. Furthermore, our system can find even more in-depth records.

Company Data "BUDIVELNA KOMPANIIA ATLANT STROY"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "BUDIVELNA KOMPANIIA ATLANT STROY" include its manager Horbatiuk Serhiy Anatoliyovych, signatory Horbatiuk Serhiy Anatoliyovych, as well as Aleksieieva Olena Vasylivna, Iaropud Olha Arkadiyivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.