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PRYVATNE PIDPRYIEMSTVO ANTEY-M

19167530

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 21.04.2024
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Legal entity's full name
(as of 21.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНЕ ПІДПРИЄМСТВО АНТЕЙ-М
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Legal entity's status
(as of 21.04.2024)
Dissolved
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USREOU code
19167530
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Registration date
30.09.1992 (31 year 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.06.2014

Record number: 1 415 111 0004 030237

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах (основний)

Total for this NACE code: 103 187

Active entities in Ukraine for this type of activity:

4 595 – Legal entities

98 592 – IE

Contacts
Location of the legal entity: 79040, Львівська обл., місто Львів, ВУЛ.КУРМАНОВИЧА, будинок **А

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Participants and beneficiaries 19167530

Date of update 21.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER, 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/members
ЛАЗАРЕВ МИХАЙЛО ПЕТРОВИЧ

Founder address: 79040, Львівська обл., місто Львів, Залізничний район, ВУЛУЦЯ ПАТОНА, будинок 1, корпус 1, квартира 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 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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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 22.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Львівського міського управління юстиції
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: 26.01.1995

Date of de-registration: 11.06.2014

ДПI У ЗАЛIЗНИЧНОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763489

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

Date of registration: 14.06.1993

Registration number: 19167530;

Date of de-registration: 11.06.2014

De-registration number: 1413030200793

ДПI У ЗАЛIЗНИЧНОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763489

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

Date of registration: 25.12.2013

Registration number: 10000000088748;

Date of de-registration: 11.06.2014

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
26.01.1995 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.01.1995 Change the address LVIVSKA OBL.,M. LVIV,ZALIZNYCHNYY R-N, VUL. VYHOVSKOHO, B.**A, KB.**
Phone: ***-***-***
26.01.1995 Change of a director SNYLYK IAROSLAV PAVLOVYCH
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Company Information ПРИВАТНЕ ПІДПРИЄМСТВО "АНТЕЙ-М"

Get complete information about the ПРИВАТНЕ ПІДПРИЄМСТВО "АНТЕЙ-М" business. Complete information about this business will help owners in making decisions about whether to work with this contractor. This data is contained in an open registry. This information can be accessed using the tax number for the business with registration number 19167530. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ПРИВАТНЕ ПІДПРИЄМСТВО "АНТЕЙ-М" is located in Lviv according to our directory for the letter P, and the legal address of this business is at 79040, Львівська обл., місто Львів, ВУЛ.КУРМАНОВИЧА, будинок **А. Furthermore, our service can reveal even more in-depth information.

Company Data ПРИВАТНЕ ПІДПРИЄМСТВО "АНТЕЙ-М"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ПРИВАТНЕ ПІДПРИЄМСТВО "АНТЕЙ-М" include its Лазарев Михайло Петрович, Лазарев Михайло Петрович, as well as Лазарев Михайло Петрович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter P in our catalog.