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Profile
Date of update 27.01.2020
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.
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Legal entity's full name
(as of 27.01.2020)
PRYVATNE PIDPRYIEMSTVO ENTONI-S
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕНТОНІ-С"
Legal entity's status
(as of 27.01.2020)
In the process of dissolution
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USREOU code
23581726
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Registration date
27.09.1995 (24 years 4 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.12.0 Other retail sale in non-specialised stores
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PUSHKINSKA, budynok 42, kvartyra 1
Phone number: +380446394489
Дата оновлення 24.10.2016
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 23581726

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
HALINSKYY SERHIY OLEKSANDROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PUSHKINSKA, budynok 22, kvartyra 2

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 235817210274

Date of cancellation of VAT payer registration: 13.02.2008

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 24.10.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2016)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.10.2007 Decree Economic 1088602 а6/441-07

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
11.03.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.03.1997 Change the address KYYIVSKA OBL.,M. BILA TSERKVA, VUL. VERNADSKOHO, B.4, KB.209
11.03.1997 Change of a director ZABOZHNYY SERHIY
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ENTONI-S"

Get complete information about the "ENTONI-S" firm. Complete information about this firm will help legal departments in deciding whether to work with this business. This material is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 23581726. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ENTONI-S" is located in Bila Tserkva according to our directory for the letter E, and the legal address of this firm is at 09100, CITY BILA TSERKVA, STREET PUSHKINSKA, BUILDING 42, APT 1. Furthermore, our tool can locate even more in-depth information.

Company Data "ENTONI-S"

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 in our catalog. The shareholders of "ENTONI-S" include its signatory Halinskyy Serhiy Oleksandrovych, manager Halinskyy Serhiy Oleksandrovych, liquidator Halinskyy Serhiy Oleksandrovych, as well as Halinskyy Serhiy Oleksandrovych. With the full version of our service you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Bila Tserkva or under the letter E in our catalog.