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LIMITED LIABILITY COMPANY ATASOY CONSTRUCTION (LLC ATASOY CONSTRUCTION)

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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
LIMITED LIABILITY COMPANY ATASOY CONSTRUCTION
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Short name
LLC "ATASOY CONSTRUCTION"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТАСОЙ КОНСТРАКШН"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41094645
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Registration date
24.01.2017 (2 years 10 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VUL. VELYKA VASYLKIVSKA, budynok 9/2, ofis 75
Phone number: +380442873282
Дата оновлення 11.07.2018
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 41094645

Date of update 15.12.2019
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 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
HIULLIUK KHIUSEYIN

Founder address: 00000, M. STAMBUL, RAYON MAKHMUTBEY, VUL. TASHOTDZHAY, BUD. 1, KV. 122, TURECHCHYNA

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Власність та дозволи LLC "ATASOY CONSTRUCTION"

Trademarks
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Vehicles
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Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 410946426552

Date of registration: 01.03.2017

Register single tax payers
(as of 06.02.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000808745
Register "Find out more about your business partner"
(as of 01.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  170 UAH

State:  170 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 27.01.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 26.01.2017

Registration number: 265517014923

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 26.01.2017

Registration number: 10000000808745

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATASOY KONSTRAKSHN"
( TOV "ATASON KONSTRAKSHN")
27.01.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
27.01.2017 Change of a size of the authorized capital 100,000 UAH
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Company Information LIMITED LIABILITY COMPANY "ATASOY CONSTRUCTION"

Get legal information about the LIMITED LIABILITY COMPANY "ATASOY CONSTRUCTION" legal entity. Complete information about this legal entity will assist attorneys in determining whether to work with this entrepreneur. This material is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 41094645. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "ATASOY CONSTRUCTION" is located in Kyiv according to our catalog for the letter L, and the legal address of this legal entity is at 01004, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 9/2, APT 75. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ATASOY CONSTRUCTION"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "ATASOY CONSTRUCTION" include its manager Hiulliuk Khiuseyin, as well as HIULLIUK KHIUSEYIN. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.