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LIMITED LIABILITY COMPANY ATLANTIS LUX CITY (LLC ATLANTIS LUX CITY)

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 24.01.2022
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Legal entity's full name
(as of 24.01.2022)
LIMITED LIABILITY COMPANY ATLANTIS LUX CITY
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Short name
LLC "ATLANTIS LUX CITY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЛАНТІС ЛЮКС СІТІ"
Legal entity's status
(as of 24.01.2022)
Not in the process of dissolution
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USREOU code
39008630
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Registration date
05.12.2013 (8 years 1 month)
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 6
Phone number: +380635529135
Date of update 21.10.2020
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 39008630

Date of update 24.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
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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
MOYISIEIEV OLEH SERHIYOVYCH

Founder address: Ukrayina, 83036, Donetska obl., misto Donetsk, VULYTSIA TOPCHYIEVA, budynok 21

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

ZUBKO SERHIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 85635, Donetska obl., Maryinskyy r-n, selyshche miskoho typu Staromykhaylivka, VULYTSIA FRUNZE, budynok 12

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

Financial scoring

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Sanctions lists check
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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 25.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390086326569

Date of cancellation of VAT payer registration: 17.06.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
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
Podilska 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: 06.12.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.12.2013

Registration number: 265513193641

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.12.2013

Registration number: 10000000074119

Court Register — 13 of documents

Date of update 24.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.08.2018 Court decree Criminal 75986884 757/38718/18-к
10.08.2018 Court decree Criminal 75987586 757/38734/18-к
10.08.2018 Court decree Criminal 75986896 757/38744/18-к
10.08.2018 Court decree Criminal 75986656 757/38737/18-к
10.08.2018 Court decree Criminal 75986835 757/38733/18-к
07.08.2018 Court decree Criminal 75969241 757/38194/18-к
07.08.2018 Court decree Criminal 75969240 757/38200/18-к
07.08.2018 Court decree Criminal 75969751 757/38203/18-к
07.08.2018 Court decree Criminal 75969248 757/37978/18-к
07.08.2018 Court decree Criminal 76745178 757/38198/18-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.12.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10A, OFIS 3/30
05.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANTIS LIUKS SITI"
06.12.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10A, OFIS 3/30
M.Kyev, vul. Akademika Filatova, bud.10a, of.3/30
Phone: 099299-96-49
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Undertaking LLC "ATLANTIS LUX CITY" information

Get legal information on firm LLC "ATLANTIS LUX CITY". LLC "ATLANTIS LUX CITY" was registered on 05.12.2013. Chief executive of undertaking is Зубко Сергій Костянтинович. The corporate seat of LLC "ATLANTIS LUX CITY" is 04071, м.Київ, Подільський район, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок 6.

Undertaking "АТЛАНТІС ЛЮКС СІТІ" Information

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АТЛАНТІС ЛЮКС СІТІ" is assigned EDRPOU code 39008630. The authorised capital of firm LLC "ATLANTIS LUX CITY" amounts to 500.00 UAH. Undertaking LLC "ATLANTIS LUX CITY" is mentioned in 13 judicial documents. Undertaking LLC "ATLANTIS LUX CITY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ATLANTIS LUX CITY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.