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TOV ATK HOLAN

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Profile
Date of update 07.05.2021
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATK HOLAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТК ГОЛАН"
Legal entity's status
(as of 07.05.2021)
Dissolved
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USREOU code
38993386
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Registration date
26.11.2013 (7 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
25.03.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.07.2017

Record number: 1 224 117 0010 079290

Economic operator’s status: судове рішення

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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 82.92 Packaging activities
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 10.61 Manufacture of grain mill products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 11, ofis 89
Phone number: +380675230678
Date of update 03.02.2021
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 38993386

Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ALOSHYNA OKSANA MYKOLAYIVNA

Founder address: UKRAYINA , 49000 DNIPROPETROVSKA OBL. MISTO DNIPROPETROVSK PROVULOK MOSKOVSKYY BUDYNOK 2

List of legal entity founders
ALOSHYNA OKSANA MYKOLAYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK MOSKOVSKYY , budynok 2

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389933823019

Date of cancellation of VAT payer registration: 06.07.2017

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 27.11.2013

Date of de-registration: 24.07.2017

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 27.11.2013

Registration number: 046113188025

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 27.11.2013

Registration number: 10000000066495

Court Register — 6 of documents

Date of update 07.05.2021
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.
10.09.2018 Court decree Criminal 76399638 537/491/17
10.09.2018 Court decree Criminal 76399649 537/491/17
07.09.2018 Court decree Criminal 76341422 537/491/17
07.09.2018 Court decree Criminal 76341457 537/491/17
07.09.2018 Court decree Criminal 76399643 537/491/17
07.09.2018 Court decree Criminal 76399645 537/491/17
04.09.2018 Court decree Criminal 76229049 537/491/17
04.09.2018 Court decree Criminal 76229000 537/491/17
04.09.2018 Court decree Criminal 76229012 537/491/17
04.09.2018 Court decree Criminal 76228966 537/491/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.11.2013 Change the address 49023, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROSPEKT VORONTSOVA, BUDYNOK 13, KVARTYRA 43
26.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATK HOLAN"
27.11.2013 Change the address 49023, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROSPEKT VORONTSOVA, BUDYNOK 13, KVARTYRA 43
Dnipropetrovska obl., M.Dnipropetrovsk, prosp. Vorontsova, bud.13, kv.43
Phone: 056760-08-80
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АТК ГОЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АТК ГОЛАН" - 38993386.

Який стан компанії ТОВ "АТК ГОЛАН" ?

На дату 07.05.2021 контрагент ТОВ "АТК ГОЛАН" має статус - Dissolved.

Яка повна назва ТОВ "АТК ГОЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38993386 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATK HOLAN.

Яка скорочена назва компанії 38993386 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38993386 на 07.05.2021 має таку офіційну скорочену назву ТОВ "АТК ГОЛАН".

Який основний КВЕД у контрагента 38993386 ?

На дату 07.05.2021 у 38993386 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATK HOLAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 38993386 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 11, ofis 89.

Company Information "ATK HOLAN"

Get key facts about the "ATK HOLAN" enterprise. Complete information about this enterprise will assist managers in making decisions about whether to work with this business. This information is contained in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 38993386. Based on a firm’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 city a given company is located. For instance, "ATK HOLAN" is located in Dnipro according to our directory for the letter A, and the legal address of this enterprise is at 49044, CITY DNIPRO, STREET SICHOVYKH STRILTSIV, BUILDING 11, OFFICE 89. Furthermore, our system can uncover even more in-depth information.

Company Data "ATK HOLAN"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ATK HOLAN" include its Miakinchenko Olena Viktorivna, as well as Aloshyna Oksana Mykolayivna, Aloshyna Oksana Mykolayivna. With the full version of our site 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 Dnipro or under the letter A in our catalog.