ТОВ "АТЛАС ЗНАК"

39147708

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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 19.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТЛАС ЗНАК

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Short name

LLC "ATLAS ZNAK"

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Legal entity's status
(as of 19.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39147708

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Registration date

25.03.2014 (12 years 2 months)

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Authorised person

ІВАНОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ 28.03.2025, kerivnyk

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The size of the authorized capital

128 323.59 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

32.99 Виробництво іншої продукції, н.в.і.у.

Total for this NACE code: 2 069

Other:

25.99 Виробництво інших готових металевих виробів, н.в.і.у.
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах

49.41 Вантажний автомобільний транспорт
38.31 Демонтаж (розбирання) машин і устатковання

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Contacts

Location of the legal entity:

Україна, **6, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Довженка О., будинок **

Phone number:

+380977743077

Date of update 05.04.2025

Participants and beneficiaries 39147708

Date of update 19.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ІВАНОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 65007, Одеська обл., місто Одеса, вул.Мечникова, будинок 211

Amount of contribution to authorized capital: 128 323.59 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ІВАНОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Україна, 65007, Одеська обл., місто Одеса, вул.Мечникова, будинок 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 20.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 18.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 391477026565

Date of cancellation of VAT payer registration: 31.05.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2020)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.03.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.03.2014

Registration number: 265614036442

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2024
Assets	XXXXX	XXXXX	XXXXX	—	—
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
11.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLAS ZNAK" ( TOV "ATLAS ZNAK")
21.11.2121	Change of a size of the authorized capital		128,323 UAH
12.11.1222	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA PETRA SAHAYDACHNOHO, budynok -B

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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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"АТЛАС ЗНАК" Information

Get key information about the "АТЛАС ЗНАК" legal entity. Complete information about this legal entity will help heads of departments in deciding whether to work with this supplier. This profile is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39147708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АТЛАС ЗНАК" is located in Ivano-Frankivsk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Довженка О., будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "АТЛАС ЗНАК", USREOU 39147708?

According to the latest available verification LLC "ATLAS ZNAK", LLC has the following structure:

Authorised person — Іванов Олексій Олександрович;
Ultimate beneficial owner (controller) — Іванов Олексій Олександрович;
Founders/shareholders — Іванов 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 "АТЛАС ЗНАК"?

The Unified Register of Court Decisions contains 0 documents where LLC "ATLAS ZNAK" (39147708) is mentioned.

How to identify the corporate connections of "АТЛАС ЗНАК"?

YouControl provides access to a visual map of "АТЛАС ЗНАК" 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 "АТЛАС ЗНАК" with similar companies?

YouControl allows you to review "АТЛАС ЗНАК" primary business activity — code 32.99 Other manufacturing n.e.c. — 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 LLC "ATLAS ZNAK" LLC is compared to its competitors.

How to review the ownership structure of "АТЛАС ЗНАК" and changes in founders over recent years?

YouControl displays the history of registration changes for "АТЛАС ЗНАК", including changes in owners, share capital, management, legal address, and other details.

For "АТЛАС ЗНАК", 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 "АТЛАС ЗНАК"?

YouControl allows you to view all authorised persons, founders, and managers of "АТЛАС ЗНАК", 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.

"АТЛАС ЗНАК" Data

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

The shareholders of "АТЛАС ЗНАК" include its Іванов Олексій Олександрович, as well as Іванов 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ivano-Frankivsk or under the letter L in our catalog.