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Registration

ANTAL - SERVIS

30041952

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АНТАЛ - СЕРВІС

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Legal entity's status
(as of 10.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30041952

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Registration date

24.12.1998 (26 years 6 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.11.2004

Record number: 1 064 117 0002 000192

Economic operator’s status: припинено

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Authorised person

АНТОНОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant
АНТОНОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.5 Оптова торгівля несільськогосподарськими проміжними продуктами (основний)

Contacts

Location of the legal entity:

14000, ВУЛ. ДНІПРОВСЬКА, Б. **, МІСТО ЧЕРНІГІВ, НОВОЗАВОДСЬКИЙ РАЙОН, ЧЕРНІГІВСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 30041952

Date of update 10.07.2025

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

List of legal entity founders/members

АНТОНОВ О.В.

Founder address: БЕЛОВА, 18, 19, ЧЕРНІГІВ, УКРАЇНАБЕЛОВА, 22, 11, ЧЕРНІГІВ, УКРАЇНА

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 11.07.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 300419525267

Date of cancellation of VAT payer registration: 30.08.2004

Reason of cancellation: liquidation based on court decision

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

(as of 11.08.2019)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління адміністративних послуг Чернігівської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2001
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		"ANTAL - SERVIS"
18.08.2017	Change of a type of activity		51.5 - wholesale trade in non-agricultural intermediate products
18.08.2017	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АНТАЛ - СЕРВІС" Information

Get key details about the "АНТАЛ - СЕРВІС" legal entity. Key information about this legal entity will help attorneys in deciding whether to work with this entrepreneur. This data is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 30041952. Based on a legal entity’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, "АНТАЛ - СЕРВІС" is located in Chernihiv according to our directory for the letter A, and the legal address of this legal entity is at , ВУЛ. ДНІПРОВСЬКА, Б. **, МІСТО ЧЕРНІГІВ, НОВОЗАВОДСЬКИЙ РАЙОН, ЧЕРНІГІВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can reveal even more in-depth records.

"АНТАЛ - СЕРВІС" Data

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 "АНТАЛ - СЕРВІС" include its Антонов Олександр Володимирович, Антонов Олександр Володимирович, as well as АНТОНОВ О.В.. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Chernihiv or under the letter A in our catalog.