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FINANSOVA KOMPANIIA ATTAL

39916098

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 23.05.2024
Access to current data
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ АТТАЛ
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
39916098
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Registration date
28.07.2015 (8 years 9 months)
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The size of the authorized capital
5 101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 64.92 Інші види кредитування
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.12 Посередництво за договорами по цінних паперах або товарах
Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАЗОВА, будинок **, приміщення **
Phone number: +380567342121
Date of update 22.05.2024
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 39916098

Date of update 23.05.2024
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SURMAY OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA, 73009 KHERSONSKA OBL. M. KHERSON SUVOROVSKYY R-N VULYTSIA PYLYPA ORLYKA BUD. 21 KV. 2

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАТТ"

Founder’s USREOU code 39916150

Founder address: Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАЗОВА, будинок **, приміщення **

Amount of contribution to authorized capital: 5 101 000.00 UAH

Share (%): 100,00%

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.

Ownership and permissions FINANSOVA KOMPANIIA ATTAL

Trademarks (archive)
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Vehicles
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Licences
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (САМАРСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 28.07.2015

Registration number: 046815107315

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (САМАРСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.07.2015

Registration number: 10000000441012

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 71 of documents

Date of update 23.05.2024
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 court proceedings Decision No. Case No.
08.11.2023 Court decree Criminal 114939623 757/29917/23-к
02.10.2023 Court decree Criminal 114269829 757/25521/23-к
19.07.2023 Court decree Criminal 112455879 757/29915/23-к
19.07.2023 Court decree Criminal 112455909 757/29917/23-к
17.07.2023 Court decree Criminal 112248076 757/29612/23-к
17.07.2023 Court decree Criminal 112248077 757/29615/23-к
16.05.2023 Court decree Criminal 111290965 757/18830/23-к
02.05.2023 Court decree Criminal 110606874 757/17426/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
05.04.2023 Sentence Criminal 110017588 757/33188/22-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.07.2015 Change the address 49127, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, SAMARSKYY RAYON, VULYTSIA BAZOVA, BUDYNOK **, PRYMISHCHENNIA **
28.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "ATTAL"
06.08.2015 Change the address 49127, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, SAMARSKYY RAYON, VULYTSIA BAZOVA, BUDYNOK **, PRYMISHCHENNIA **
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK SAMARSKYY VUL.BAZOVA BUD.** PRYM.**
Phone: **(****)****-***-***
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Company Information "ФІНАНСОВА КОМПАНІЯ "АТТАЛ"

Get a complete profile about the "ФІНАНСОВА КОМПАНІЯ "АТТАЛ" counterparty. Legal information about this counterparty will assist heads of departments in determining whether to work with this contractor. This profile is located in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 39916098. Based on a business’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 area a given legal entity is located. For instance, "ФІНАНСОВА КОМПАНІЯ "АТТАЛ" is located in Dnipro according to our directory for the letter F, and the legal address of this counterparty is at Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАЗОВА, будинок **, приміщення **. Furthermore, our service can locate even more in-depth records.

Company Data "ФІНАНСОВА КОМПАНІЯ "АТТАЛ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ФІНАНСОВА КОМПАНІЯ "АТТАЛ" include its Сурмай Олександр Олександрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАТТ", Сурмай Олександр Олександрович. With the full version of our website you can find 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 Dnipro or under the letter F in our catalog.