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LIMITED LIABILITY COMPANY ATON-TORG (ATON-TORG LLC)

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY ATON-TORG
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Short name
"ATON-TORG" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТОН-ТОРГ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41862031
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Registration date
11.01.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.12 Manufacture of workwear
Other:
  • 14.13 Manufacture of other outerwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.90 Non-specialised wholesale trade
  • 47.51 Retail sale of textiles in specialised stores
  • 46.41 Wholesale of textiles
All types of activities Hide
Contacts
Address: 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 9, kvartyra 23
E-mail: 11.11.80ATON@ukr.net
Date of update 22.04.2021
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: +380985892122
Date of update 22.04.2021
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 41862031

Date of update 06.05.2021
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
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
Final beneficiary owner (controller)
HAVRYLIUK OKSANA IEVHENIVNA

Founder address: UKRAYINA , M.KYYIV, VUL.HEROYIV DNIPRA, BUD..1, KV..22

List of legal entity founders
HAVRYLIUK OKSANA IEVHENIVNA

Founder address: Ukrayina, 04209, misto Kyyiv, VULYTSIA HEROYIV DNIPRA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 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 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 418620326543

Date of registration: 01.02.2018

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 20.04.2021)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 12.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.01.2018

Registration number: 265418006808

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.01.2018

Registration number: 10000001096072

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY ATON-TORG

Description of lot Contracting entity Contract date Contract amount, UAH
Kombinezon bahatorazovoho vykorystannia z propaianymy shvamy.; kombinezon bahatorazovoho vykorystannia z propaianymy shvamy. 40 shtuky
Komunalne nekomertsiyne pidpryiemstvo "Svitlovodska tsentralna rayonna likarnia" Svitlovodskoyi miskoyi rady 05.05.2021 10 280
Kepka-beysbolka (dk 021:2015 kod 18440000-5 - kapeliukhy ta holovni ubory); kepka-beysbolka (dk 021:2015 kod 18440000-5 - kapeliukhy ta holovni ubory) 150 sht
KP SHEU Holosiyivskoho rayonu m.Kyieva 30.04.2021 11 250
Spetsialnyy robochyy odiah litniy ta zymovyy (kod za dk 021:2015 - 18130000-9 «spetsialnyy robochyy odiah»); kostium robochyy uteplenyy (napivkombinezon, kurtka, vitrivka) 170 komplekty kostium robochyy litniy (kurtka robocha, shtany robochi) 235 komplekty shtany robochi 40 sht kostium robochyy litniy (kurtka, napivkombinezon) 40 komplekty
KP SHEU Holosiyivskoho rayonu m.Kyieva 22.04.2021 427 770
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Court Register — 2 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
11.03.2020 Court decree Civil 88138012 360/587/19
22.01.2020 Court decree Civil 87115209 360/587/19
17.01.2020 Court decree Civil 86987659 360/587/19
14.01.2020 Court decree Civil 86987657 360/587/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
10.01.2020 Court decree Civil 86988252 360/587/19
21.11.2019 Court decree Civil 85834775 360/587/19
13.11.2019 Court decree Civil 85613767 360/587/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATON-TORH"
( TOV "ATON-TORH")
13.01.2018 Change of a type of activity 14.12 - manufacture of workwear
13.01.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АТОН-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АТОН-ТОРГ" - 41862031.

Який стан компанії ТОВ "АТОН-ТОРГ" ?

На дату 06.05.2021 контрагент ТОВ "АТОН-ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АТОН-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41862031 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ATON-TORG.

Яка скорочена назва компанії 41862031 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41862031 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АТОН-ТОРГ".

Який основний КВЕД у контрагента 41862031 ?

На дату 06.05.2021 у 41862031 основний вид економічної діяльності 14.12 Manufacture of workwear.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ATON-TORG ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41862031 зареєстрований в 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 9, kvartyra 23.

Company "ATON-TORG" LLC data

Get key details on firm "ATON-TORG" LLC. "ATON-TORG" LLC was registered on 11.01.2018. Authorised person of contracting party is Havryliuk Oksana Ievhenivna. The corporate seat of "ATON-TORG" LLC is 04209, CITY KYIV, STREET HEROYIV DNIPRA, BUILDING 9, APT 23.

Company LIMITED LIABILITY COMPANY "ATON-TORG" Information

The main line of business is 14.12 Manufacture of workwear. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "ATON-TORG" is assigned EDRPOU code 41862031. The authorised capital of firm "ATON-TORG" LLC amounts to 1 000.00 UAH. Company "ATON-TORG" LLC is mentioned in 2 judicial documents. Company "ATON-TORG" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ATON-TORG" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.