Profile
Date of update 20.10.2019
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
Legal entity's full name
(as of 20.10.2019)
PRYVATNE PIDPRYIEMSTVO ANI
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АНІ"
Legal entity's status
(as of 20.10.2019)
Dissolved
copy
copied
USREOU code
30982267
copy
copied
Registration date
02.06.2000 (19 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.65.0 Wholesale of other machinery and equipment
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 49087, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 77-A, korpus 2, kvartyra 24
Phone number: 7245738

Participants and beneficiaries 30982267

Date of update 20.10.2019
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
Information about legal entity’s governing body
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BAZEIAN MARTYN BALABEKOVYCH

Founder address: 49087, Dnipropetrovska obl., misto Dnipropetrovsk, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 21-P, korpus 1, kvartyra 14

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
02.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.06.2000 Change of a size of the authorized capital 300 UAH
02.06.2000 Change the address M.DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY R-N VUL. KALYNOVA BUD. 77A, KORP. 2, KB. 24
Phone: 24-57-38
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ANI"

Get complete information about the "ANI" legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this supplier. This material is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30982267. Based on a business’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 legal entity is located. For instance, "ANI" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at 49087, CITY DNIPRO, STREET KALYNOVA, BUILDING 77-A, APT 24. Furthermore, our tool can uncover even more in-depth information.

Company Data "ANI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ANI" include its signatory Bazeian Martyn Balabekovych, manager Bazeian Martyn Balabekovych, as well as Bazeian Martyn Balabekovych. With the full version of our service you can unearth 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 Dnipro or under the letter A in our catalog.