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TOV ATF UKRAYINA

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Profile
Date of update 18.09.2020
Access to current data
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Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATF UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТФ УКРАЇНА"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
39170810
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Registration date
08.04.2014 (6 years 5 months)
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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:
47.73 Dispensing chemist in specialised stores
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.46 Wholesale of pharmaceutical goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
All types of activities Hide
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA MARTYROSIANA, budynok 16/14
Phone number: +380980120229
Date of update 16.12.2019
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 39170810

Date of update 18.09.2020
Access to current data
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Information about legal entity’s governing body
SUPREME GENERAL MEETING, EXECUTIVE 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
LYSIANSKA ALLA OLEKSANDRIVNA

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLOSA, budynok 12 V, kvartyra 221

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 20,0000%

MATESHKO IULIIA ANDRIYIVNA

Founder address: 04060, m.Kyyiv, Rayony mista Kyyiv rayon, VUL. OLZHYCHA, budynok 11 A, kvartyra 11

Amount of contribution to authorized capital:  51 000.00 UAH

Share (%): 51,0000%

MAHURAN SERHIY IURIYOVYCH

Founder address: 65009, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA FONTANSKA DOROHA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 3,0000%

MEDYNSKA NINEL VOLODYMYRIVNA

Founder address: 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 11 B, kvartyra 11

Amount of contribution to authorized capital:  26 000.00 UAH

Share (%): 26,0000%

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Financial scoring

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Ownership and permissions TOV ATF 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
7 of sanction lists
Status
No information on the person or related persons found
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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391708126580

Date of cancellation of VAT payer registration: 27.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 09.04.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.04.2014

Registration number: 265814045172

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.04.2014

Registration number: 10000000173290

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 18.09.2020
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.
05.11.2018 Decision Economic 77821244 910/2521/18
09.10.2018 Court decree Economic 76985672 910/2521/18
25.09.2018 Court decree Economic 76650934 910/2521/18
03.09.2018 Court decree Economic 76182994 910/2521/18
24.07.2018 Court decree Economic 75475428 910/2521/18
26.06.2018 Decree Economic 75164505 910/2521/18
29.05.2018 Court decree Economic 75663111 910/2521/18
05.05.2018 Court decree Economic 73835230 910/2521/18
12.03.2018 Court decree Economic 72671210 910/2521/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.04.2014 Change the address 03186, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MARTYROSIANA, BUDYNOK 16/14
08.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATF UKRAYINA"
09.04.2014 Change the address 03186, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MARTYROSIANA, BUDYNOK 16/14
M.Kyev, vul. Martyrosiana, bud. 16/14
Phone: 098012-02-29
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Related individuals
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Company "ATF UKRAYINA" data

Get legal information on firm "ATF UKRAYINA". "ATF UKRAYINA" was registered on 08.04.2014. Authorised person of organisation is manager Kvilinskyy Ihor Anatoliyovych. The corporate seat of "ATF UKRAYINA" is 03186, CITY KYIV, STREET MARTYROSIANA, BUILDING 16/14.

Company "ATF UKRAYINA" Background

The main line of business is 47.73 Dispensing chemist in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ATF UKRAYINA" is assigned EDRPOU code 39170810. The authorised capital of firm "ATF UKRAYINA" amounts to 100 000.00 UAH. Company "ATF UKRAYINA" is mentioned in 1 judicial documents. Company "ATF UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "ATF UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.