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Company profile
Code: 41626864
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INFORMATION

TOV ATK TREYD

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Profile
Date of update 21.04.2021
Access to current data
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Legal entity's full name
(as of 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATK TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТК ТРЕЙД"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
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USREOU code
41626864
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Registration date
02.10.2017 (3 years 6 months)
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Authorised person
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.76 Wholesale of other intermediate products
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BORYSA KROTOVA, budynok 24
E-mail: atf41626864@ukr.net
Date of update 19.04.2021
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.
Phone number: +380973423345
Date of update 19.04.2021
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 41626864

Date of update 21.04.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - 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
SHUMAKOVA LINA VOLODYMYRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Mitskevycha, budynok 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHUMAKOVA LINA VOLODYMYRIVNA
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Mitskevycha, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions TOV ATK TREYD

Trademarks
Data is not available in registries
Vehicles
6 vehicles
Licences
1 licenсe
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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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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

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Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 416268604624

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.10.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 02.10.2017

Registration number: 046217246025

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 02.10.2017

Registration number: 10000001027001

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 21.04.2021
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.
24.03.2021 Court decree Civil 95805244 175/2997/20
19.03.2021 Court decree Civil 95684742 175/1052/21
18.01.2021 Court decree Civil 94210829 189/1264/20
21.12.2020 Court decree Civil 93681822 189/1264/20
27.11.2020 Court decree Civil 93135497 189/1264/20
06.11.2020 Court decree Civil 92679274 189/1264/20
25.09.2020 Court decree Civil 92872439 175/2997/20
25.09.2020 Court decree Civil 92872436 175/2997/20
25.08.2020 Court decree Civil 91171128 175/2997/20
25.08.2020 Court decree Civil 91171127 175/2997/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATK TREYD"
( TOV "ATK TREYD")
31.10.2017 Change of a type of activity 49.41 - freight transport by road
31.10.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, ZAPORIZKE SHOSE, budynok 26
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АТК ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АТК ТРЕЙД" - 41626864.

Який стан компанії ТОВ "АТК ТРЕЙД" ?

На дату 21.04.2021 контрагент ТОВ "АТК ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АТК ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41626864 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATK TREYD.

Яка скорочена назва компанії 41626864 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41626864 на 21.04.2021 має таку офіційну скорочену назву ТОВ "АТК ТРЕЙД".

Який основний КВЕД у контрагента 41626864 ?

На дату 21.04.2021 у 41626864 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATK TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 41626864 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BORYSA KROTOVA, budynok 24.

Company Information "ATK TREYD"

Get a complete profile about the "ATK TREYD" company. Key information about this company will help deputy directors in deciding whether to work with this entrepreneur. This profile is located in a government registry. This information can be accessed using the tax number for the company with registration number 41626864. Based on a legal entity’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 company is located. For instance, "ATK TREYD" is located in Dnipro according to our catalog for the letter A, and the legal address of this company is at 49000, CITY DNIPRO, STREET BORYSA KROTOVA, BUILDING 24. Furthermore, our system can find even more in-depth records.

Company Data "ATK TREYD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ATK TREYD" include its Bert Serhiy Mykhaylovych, Shumakova Lina Volodymyrivna, as well as Shumakova Lina Volodymyrivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.
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