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LIMITED LIABILITY COMPANY FARMER ATLANTIK (LLC FARMER ATLANTIK)

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Information on legal personality and bankruptcy

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Profile
Date of update 25.06.2022
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Legal entity's full name
(as of 25.06.2022)
LIMITED LIABILITY COMPANY FARMER ATLANTIK
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Short name
LLC "FARMER ATLANTIK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРМЕР АТЛАНТИК"
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
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USREOU code
39277598
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Registration date
01.07.2014 (7 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.62 Support activities for animal production
  • 43.29 Other construction installation
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
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Contacts
Location of the legal entity: Ukrayina, 17600, CHernihivska obl., Varvynskyy r-n, selyshche miskoho typu Varva, VULYTSIA SHEVCHENKA, budynok 82, ofis 8A
Phone number: +380443914120
Date of update 03.05.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39277598

Date of update 25.06.2022
Access to current data
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Information about legal entity’s governing body
SUPREME GENERAL MEETING OF SHAREHOLDERS, 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
Anisimov Oleksandr Viktorovych

Founder address: Ukrayina, 83001, Donetska obl., misto Donetsk, pr.Illicha, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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

Anisimov Oleksandr Viktorovych
Ukrayina, 83001, Donetska obl., misto Donetsk, pr.Illicha, budynok 21, kvartyra 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2022)
Valid VAT certificate

Taxpayer identification number: 392775926589

Date of registration: 01.10.2014

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Varvynska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.07.2014

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.07.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 02.07.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 19 of documents

Date of update 25.06.2022
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.
17.02.2022 Court decree Economic 103371110 927/203/22
01.02.2022 Court decree Economic 102889344 904/8336/21
18.01.2022 Court decree Economic 102723991 904/8336/21
10.01.2022 Court decree Economic 102461798 904/8336/21
22.12.2021 Court decree Economic 102102483 904/8336/21
17.12.2021 Court decree Economic 102056496 904/8336/21
17.12.2021 Court decree Economic 102056497 904/8336/21
17.12.2021 Court decree Economic 102056500 904/8336/21
17.12.2021 Court decree Economic 102056501 904/8336/21
17.12.2021 Court decree Economic 102056498 904/8336/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.06.2014 Change the address 03038, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA LINIYNA, BUDYNOK 17
01.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMER ATLANTYK"
02.07.2014 Change the address 03038, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA LINIYNA, BUDYNOK 17
M.Kyev, vul. Liniyna, bud. 17
Phone: 097912-78-82
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Company Information "ФАРМЕР АТЛАНТИК"

Get key details about the "ФАРМЕР АТЛАНТИК" business. Legal information about this business will assist attorneys in making decisions about whether to work with this contractor. This material is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39277598. Based on a legal entity’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 business is located. For instance, "ФАРМЕР АТЛАНТИК" is located in according to our catalog for the letter L, and the legal address of this business is at Україна, 17600, Чернігівська обл., Варвинський р-н, селище міського типу Варва, ВУЛИЦЯ ШЕВЧЕНКА, будинок 82, офіс 8А. Furthermore, our tool can find even more in-depth profiles.

Company Data "ФАРМЕР АТЛАНТИК"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ФАРМЕР АТЛАНТИК" include its Анісімов Олександр Вікторович, as well as Анісімов Олександр Вікторович. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.