АТЛАНТІС-ГАРАНТ — USREOU code 41060569

41060569

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТЛАНТІС-ГАРАНТ

copy

copied

Legal entity's status
(as of 18.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

41060569

copy

copied

Registration date

29.12.2016 (8 years 6 months)

copy

copied

Authorised person

КРАВЧЕНКО ДМИТРО СТЕПАНОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 400

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
77.39 Надання в оренду інших машин, устатковання та товарів. н. в. і. у.
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **6, місто Київ, ПРОВУЛОК ТБІЛІСЬКІЙ, будинок **/**

Phone number:

+380507897255

Date of update 21.04.2021

Participants and beneficiaries 41060569

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КРАВЧЕНКО ДМИТРО СТЕПАНОВИЧ

Founder address: Україна, 83117, Донецька обл., місто Донецьк, ВУЛИЦЯ ЖАРИКОВА, будинок 22, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 19.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 410605626598

Registration Date: 01.02.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 410605626598

Date of cancellation of VAT payer registration: 28.02.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.08.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 30.12.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 30.12.2016

Registration number: 265916247304

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 30.12.2016

Registration number: 10000000792142

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial

Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANTIS-HARANT" ( TOV "ATLANTIS-HARANT")
15.10.2020	Change of a type of activity		46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
15.10.2020	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АТЛАНТІС-ГАРАНТ" information

Get key details on legal entity "АТЛАНТІС-ГАРАНТ". "АТЛАНТІС-ГАРАНТ" was registered on 29.12.2016. Authorised person of legal entity is Кравченко Дмитро Степанович. The corporate seat of "АТЛАНТІС-ГАРАНТ" is Україна, **, місто Київ, ПРОВУЛОК ТБІЛІСЬКІЙ, будинок **/**.

"АТЛАНТІС-ГАРАНТ" Data

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АТЛАНТІС-ГАРАНТ" is assigned EDRPOU code 41060569. The authorised capital of legal entity "АТЛАНТІС-ГАРАНТ" amounts to 1 000.00 UAH. "АТЛАНТІС-ГАРАНТ" is mentioned in 0 judicial documents. Legal entity "АТЛАНТІС-ГАРАНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АТЛАНТІС-ГАРАНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АТЛАНТІС-ГАРАНТ"

41060569

Participants and beneficiaries 41060569

YouControl registered legal persons/individuals change log - 6

"АТЛАНТІС-ГАРАНТ" information

"АТЛАНТІС-ГАРАНТ" Data