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LIMITED LIABILITY COMPANY ATRIA ESTATE (LLC ATRIA ESTATE)

Profile
Date of update 07.12.2019
Access to current data
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Legal entity's full name
(as of 07.12.2019)
LIMITED LIABILITY COMPANY ATRIA ESTATE
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Short name
LLC "ATRIA ESTATE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТРІА ІСТЕЙТ"
Legal entity's status
(as of 07.12.2019)
Not in the process of dissolution
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USREOU code
40775362
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Registration date
25.08.2016 (3 years 3 months)
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Authorised person
The size of the authorized capital
27 350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA ZAPORIZKA, budynok 12
Phone number: +380661426929

Participants and beneficiaries 40775362

Date of update 07.12.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHCHERBAK NATALIIA VIKTORIVNA

Founder address: KYYIVSKA OBL., M. BORYSPIL, VUL. KYYIVSKYY SHLIAKH, BUD. 12, KV. 2

List of legal entity founders
SHCHERBAK NATALIIA VIKTORIVNA

Founder address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH , budynok 21, kvartyra 2

Amount of contribution to authorized capital:  27 350 000.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 08.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.12.2019)
Valid VAT certificate

Taxpayer identification number: 407753610286

Date of registration: 01.10.2016

Register single tax payers
(as of 02.09.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 05.12.2019)
10000000705164
Register "Find out more about your business partner"
(as of 21.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 26.08.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 25.08.2016

Registration number: 102816163735

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 25.08.2016

Registration number: 10000000705164

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA-53"
( TOV "BUDIVELNA KOMPANIIA-53")
26.08.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
26.08.2016 Change the address 08300, Kyyivska obl., misto Boryspil, VULYTSIA ZAPORIZKA, budynok 12
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Company Information LIMITED LIABILITY COMPANY "ATRIA ESTATE"

Get key information about the LIMITED LIABILITY COMPANY "ATRIA ESTATE" company. Complete information about this company will assist purchasing departments in making decisions about whether to work with this entrepreneur. This profile can be found in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 40775362. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "ATRIA ESTATE" is located in Other cities according to our directory for the letter T, and the legal address of this company is at 08300, CITY INSHI NASELENI PUNKTY, STREET ZAPORIZKA, BUILDING 12. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ATRIA ESTATE"

Our database contains information about founders and signatories, 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 catalog. The shareholders of LIMITED LIABILITY COMPANY "ATRIA ESTATE" include its manager Shcherbak Nataliia Viktorivna, as well as Shcherbak Nataliia Viktorivna, Shcherbak Nataliia Viktorivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.