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ANKOR

24720940

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Express Analysis
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Need to be careful 2

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536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 18.05.2024
Access to current data
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Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНКОР
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Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
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USREOU code
24720940
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Registration date
20.02.1997 (27 years 2 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.66 Оптова торгівля іншими офісними машинами й устаткованням

Total for this NACE code: 817

Active entities in Ukraine for this type of activity:

727 – Legal entities

90 – IE

Other:
  • 18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг
  • 22.23 Виробництво будівельних виробів із пластмас
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ОЛЬЖИЧА, будинок **
Phone number: +380442449550
Date of update 30.04.2024
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 24720940

Date of update 18.05.2024
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
List of legal entity founders/members
СОКОЛЬЧУК ВАСИЛЬ ГРИГОРОВИЧ

Founder address: Україна, 11135, Житомирська обл., Овруцький р-н, село КирданиУкраїна, 22221, Житомирська обл., Овруцький р-н, село Кирдани

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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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
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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Valid VAT certificate

Taxpayer identification number: 247209426591

Registration Date: 18.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 247209426141

Date of cancellation of VAT payer registration: 19.08.2003

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Шевченківська районна в місті Києві державна адміністрація
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: 25.02.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.01.2001

Registration number: 13009/2735

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.02.2000

Registration number: 03-20430*

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 7 of documents

Date of update 18.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.08.2013 Court decree Administrative 33059994 826/4014/13-а
11.07.2013 Administrative 32507428 826/4014/13-а
17.05.2013 Administrative 31554629 826/4014/13-а
11.04.2013 Court decree Administrative 51865708 826/4014/13-а
27.03.2013 Court decree Administrative 30300478 826/4014/13-а
12.07.2012 Criminal 25286310 4-1570/12
25.11.2011 Decision Economic 19887617 41/493
15.11.2011 Decision Economic 19349305 5/206
14.11.2011 Decision Economic 19282658 45/210
08.11.2011 Decision Economic 19900612 5020-1513/2011

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.04.1998 Change of a size of the authorized capital 10,000 UAH
30.04.1998 Change the address M.KYYIV, RADIANSKYY R-N PR-T PEREMOHY BUD. **
Phone: ****-***-***
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Undertaking "АНКОР" data

Get legal information on firm "АНКОР". "АНКОР" was registered on 20.02.1997. Authorised person of organisation is Кірєєв Валерій Михайлович, Кудря Ольга Миколаївна. The corporate seat of "АНКОР" is Україна, **0, місто Київ, ВУЛИЦЯ ОЛЬЖИЧА, будинок **.

Undertaking "АНКОР" Information

The main line of business is 46.66 Wholesale of other office machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АНКОР" is assigned EDRPOU code 24720940. The authorised capital of firm "АНКОР" amounts to 10 000.00 UAH. Undertaking "АНКОР" is mentioned in 7 judicial documents. Undertaking "АНКОР" sanctions screening returned no information on the person or related persons found. More of essential details on "АНКОР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.