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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
KOLEKTYVNE PIDPRYIEMSTVO ANIUTA
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АНЮТА"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24650010
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Registration date
27.09.1997 (22 years 1 month)
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Authorised person
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Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 84301, Donetska obl., misto Kramatorsk, VULYTSIA SOTSIALISTYCHNA, budynok 43, kvartyra 218

Participants and beneficiaries 24650010

Date of update 21.11.2019
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kramatorske miske upravlinnia iustytsiyi Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.01.1997

DPI U M.KRAMATORSKU DONETSKOYI OBLASTI DPS

ID code of body: 23413242

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

Finance
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Financial indicators, thousand UAH
Indicators 2002
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 21.11.2019
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.
01.11.2016 Decision Civil 62504398 571/191/15-ц
29.07.2016 Decision Civil 59340257 571/191/15-ц
01.07.2015 Court decree Civil 46100787 571/191/15-ц
12.05.2015 Decision Civil 44079475 571/191/15-ц
12.05.2015 Decision Civil 44162431 571/191/15-ц
19.11.2013 Decision Civil 37042530 571/1317/13-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.02.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.02.1997 Change the address DONETSKA OBL.,M. KRAMATORSK, VUL. SOTSIALISTYCHNA, B.43, KB.218
Phone: 5-00-58
21.02.1997 Change of a director BEZUHLAIA ELENA HRYHOREVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANIUTA"

Get a complete profile about the "ANIUTA" company. Complete information about this company will assist auditors in determining whether to work with this partner. This material is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 24650010. Based on a firm’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 firm is located. For instance, "ANIUTA" is located in Kramatorsk according to our catalog for the letter A, and the legal address of this company is at 84301, CITY KRAMATORSK, STREET SOTSIALISTYCHNA, BUILDING 43, APT 218. Furthermore, our tool can uncover even more in-depth records.

Company Data "ANIUTA"

Our database contains information about shareholders and signatories, 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 catalog. The shareholders of "ANIUTA" include its , as well as . 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 amount of starting capital. This company is registered legally as either a KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Kramatorsk or under the letter A in our catalog.