АНТАРЕС-ТРЕЙДІНГ — USREOU code 30178921

30178921

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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 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНТАРЕС-ТРЕЙДІНГ

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Legal entity's status
(as of 08.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30178921

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Registration date

02.12.1998 (26 years 7 months)

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Authorised person

ДАДИКО ДМИТРО ІВАНОВИЧ kerivnyk
ДАДИКО ДМИТРО ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

357 540.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

01.11.0 Вирощування зернових та технічних культур
15.96.0 Виробництво пива
15.98.0 Виробництво мінеральних вод та інших безалкогольних напоїв

51.34.0 Оптова торгівля напоями
51.70.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **7, ПРОСП. **-РІЧЧЯ ЖОВТНЯ, БУД. **, КОРП. **, МІСТО КИЇВ

Phone number:

4907193

Date of update 25.06.2025

Participants and beneficiaries 30178921

Date of update 08.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОМПАНО МЕНЕДЖМЕНТ ГРУП ЕЛ.ЕЛ.СІ"

Founder address: Сполучені Штати Америки, 32303, НОРС ДУВАЛ, 1333, ТАЛЛАХАССІ, ШТАТ ФЛОРИДАСполучені Штати Америки, 21212, НОРС ДУВАЛ, 2211, ТАЛЛАХАССІ, ШТАТ ФЛОРИДА

Amount of contribution to authorized capital: 357 540.00 UAH

Share (%): 100,00%

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 09.07.2025)

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

(as of 25.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 301789226093

Date of cancellation of VAT payer registration: 16.03.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.12.1998

Registration number: 477

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.1998

Registration number: 0413399

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2002

2003

2004

2005

2006

Assets

XXXXX

Liabilities

XXXXX

Revenue

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTARES-TREYDINH" ( TOV "ANTARES-TREYDINH")
24.11.2020	Change of a size of the authorized capital		357,540 UAH
24.11.2020	Change the address		03127, PROSP. -RICHCHIA ZHOVTNIA, BUD. , KORP. , MISTO KYYIV, UKRAYINA Phone: ******

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"АНТАРЕС-ТРЕЙДІНГ" data

Get legal information on legal entity "АНТАРЕС-ТРЕЙДІНГ". "АНТАРЕС-ТРЕЙДІНГ" was registered on 02.12.1998. Authorised person of legal entity is Дадико Дмитро Іванович, Дадико Дмитро Іванович. The corporate seat of "АНТАРЕС-ТРЕЙДІНГ" is Україна, **, ПРОСП. **-РІЧЧЯ ЖОВТНЯ, БУД. **, КОРП. **, МІСТО КИЇВ.

"АНТАРЕС-ТРЕЙДІНГ" Information

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АНТАРЕС-ТРЕЙДІНГ" is assigned EDRPOU code 30178921. The authorised capital of legal entity "АНТАРЕС-ТРЕЙДІНГ" amounts to 357 540.00 UAH. "АНТАРЕС-ТРЕЙДІНГ" is mentioned in 0 judicial documents. Legal entity "АНТАРЕС-ТРЕЙДІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "АНТАРЕС-ТРЕЙДІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АНТАРЕС-ТРЕЙДІНГ"

30178921

Participants and beneficiaries 30178921

YouControl registered legal persons/individuals change log - 20

"АНТАРЕС-ТРЕЙДІНГ" data

"АНТАРЕС-ТРЕЙДІНГ" Information