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TOV ATLEN TORH

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Profile
Date of update 25.07.2021
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLEN TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЛЕН ТОРГ"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
40925446
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Registration date
31.10.2016 (4 years 8 months)
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The size of the authorized capital
400 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 83A
Phone number: +380683705721
Date of update 12.02.2021
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 40925446

Date of update 25.07.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
IEROMIN HRYHORIY ANDRIYOVYCH

Founder address: Ukrayina, 83056, Donetska obl., misto Donetsk, VULYTSIA CHASOV-IARSKA, budynok 11

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409254426557

Date of cancellation of VAT payer registration: 28.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 23 485 UAH

State: 23 366 UAH

Local: 119 UAH

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
SHevchenkivska 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: 01.11.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.10.2016

Registration number: 265516209841

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.10.2016

Registration number: 10000000752992

Court Register — 12 of documents

Date of update 25.07.2021
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.
23.12.2019 Decree Administrative 86589232 200/6692/19-а
19.03.2019 Court decree Administrative 80580363 805/3986/17-а
13.03.2019 Court decree Criminal 80434183 592/328/19
14.02.2019 Court decree Administrative 79814965 805/3986/17-а
04.02.2019 Court decree Criminal 79583534 592/328/19
23.01.2019 Court decree Administrative 79344391 805/3986/17-а
10.01.2019 Court decree Criminal 79108020 592/328/19
18.05.2018 Court decree Administrative 74073866 805/3986/17-а
18.05.2018 Court decree Criminal 74308809 759/7590/18
16.04.2018 Court decree Administrative 73440115 805/3986/17-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLEN TORH"
( TOV "ATLEN TORH")
03.11.2016 Change of a type of activity 71.12 - engineering activities and related technical consultancy
03.11.2016 Change of a size of the authorized capital 2,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АТЛЕН ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АТЛЕН ТОРГ" - 40925446.

Який стан компанії ТОВ "АТЛЕН ТОРГ" ?

На дату 25.07.2021 контрагент ТОВ "АТЛЕН ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АТЛЕН ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40925446 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLEN TORH.

Яка скорочена назва компанії 40925446 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40925446 на 25.07.2021 має таку офіційну скорочену назву ТОВ "АТЛЕН ТОРГ".

Який основний КВЕД у контрагента 40925446 ?

На дату 25.07.2021 у 40925446 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATLEN TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 40925446 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 83A.

Contracting party "ATLEN TORH" data

Get legal information on firm "ATLEN TORH". "ATLEN TORH" was registered on 31.10.2016. Chief executive of company is Ieromin Hryhoriy Andriyovych. The corporate seat of "ATLEN TORH" is 04119, CITY KYIV, STREET MELNYKOVA, BUILDING 83A.

Contracting party "ATLEN TORH" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ATLEN TORH" is assigned EDRPOU code 40925446. The authorised capital of firm "ATLEN TORH" amounts to 400 000.00 UAH. Contracting party "ATLEN TORH" is mentioned in 12 judicial documents. Contracting party "ATLEN TORH" sanctions screening returned no information on the person or related persons found. More of essential details on "ATLEN TORH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.