ФАРМЕР АТЛАНТИК — USREOU code 39277598

LIMITED LIABILITY COMPANY FARMER ATLANTIK (LLC FARMER ATLANTIK)

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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 25.06.2022

Current data only in paid tariffs

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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Authorised person

Анісімов Олександр Вікторович

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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

Participants and beneficiaries 39277598

Date of update 25.06.2022

Current data only in paid tariffs

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

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

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 26.06.2022)

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

(as of 03.05.2022)

Valid VAT certificate

Taxpayer identification number: 392775926589

Date of registration: 01.10.2014

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.07.2014

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.07.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 02.07.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2016

2017

2018

2019

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Court Register — 19 of documents

Date of update 25.06.2022

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.