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FIRMA IANTAR

19471802

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.04.2024
Access to current data
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ЯНТАР
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Legal entity's status
(as of 18.04.2024)
In the process of dissolution
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USREOU code
19471802
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Registration date
23.12.1992 (31 year 3 months)
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Information about legal entity’s being in the process of dissolution
21.09.2021 - В стані припинення
1004801100009051673
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.11.2021
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Authorised person
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The size of the authorized capital
50.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 554

Active entities in Ukraine for this type of activity:

6 810 – Legal entities

36 744 – IE

Other:
  • 30.20 Виробництво залізничних локомотивів і рухомого складу
  • 22.29 Виробництво інших виробів із пластмас
  • 46.90 Неспеціалізована оптова торгівля
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
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Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ГЕОРГІЇВСЬКА, будинок **
Phone number: 0503433099
+380577584855
Date of update 25.09.2021
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.

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Participants and beneficiaries 19471802

Date of update 18.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BUYKEVYCH MARHARYTA OLEKSIYIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N VUL. UZHVIY NATALIYI BUD..111 KV. 11

PAVLENKO OLEH IHOROVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV ZHOVTNEVYY R-N PROVUL. KOLODIAZNYY BUD. 25 KV. 1

List of legal entity founders/members
ПАВЛЕНКО ОЛЕГ ІГОРОВИЧ

Founder address: Україна, 61004, Харківська обл., місто Харків, ПРОВУЛОК КОЛОДЯЗНИЙ, будинок 15, квартира 1

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 50,00%

БУЙКЕВИЧ МАРГАРИТА ОЛЕКСІЇВНА

Founder address: Україна, 61195, Харківська обл., місто Харків, ВУЛИЦЯ УЖВІЙ НАТАЛІЇ, будинок 122, квартира 12

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 50,00%

Financial scoring

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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 194718020306

Date of cancellation of VAT payer registration: 11.07.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.06.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

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

Date of registration: 24.12.1992

Registration number: 2895

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

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

Date of registration: 29.07.1999

Registration number: 4240

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ЯНТАР

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 35.20.4 - vuzly ta detali dlia lokomotyviv zaliznychnykh, tramvaynykh ta rukhomoho skladu - 8 naymenuvan (5 lotiv)
Komunalne pidpryiemstvo "Saltivske tramvayne depo" 31.05.2012 51 000
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.06.1998 Change of a type of activity 14951 - REMONT TRAMVAYIV,VAHONIV METRO I TROLEYBUSIV
30.06.1998 Change of a size of the authorized capital 1 UAH
30.06.1998 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. HEORHIIEVSKA BUD. **
Phone: ***-***-***
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Company Information "ФІРМА "ЯНТАР"

Get key information about the "ФІРМА "ЯНТАР" counterparty. Complete information about this counterparty will help directors in determining whether to work with this entrepreneur. This information can be found in an open registry. This information can be accessed using the tax number for the counterparty with registration number 19471802. Based on a business’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 legal entity is located. For instance, "ФІРМА "ЯНТАР" is located in Kharkiv according to our catalog for the letter F, and the legal address of this counterparty is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ГЕОРГІЇВСЬКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Company Data "ФІРМА "ЯНТАР"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФІРМА "ЯНТАР" include its Буйкевич Сергій Вікторович, Буйкевич Сергій Вікторович, Буйкевич Сергій Вікторович, as well as Павленко Олег Ігорович, Буйкевич Маргарита Олексіївна, Буйкевич Маргарита Олексіївна, Павленко Олег Ігорович. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter F in our catalog.