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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTEK-2000

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Profile
Date of update 18.09.2020
Access to current data
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Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTEK-2000
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТЕК-2000"
Legal entity's status
(as of 18.09.2020)
Dissolved
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USREOU code
31048037
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Registration date
27.08.2000 (20 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.09.2013

Record number: 1 499 172 0006 006276

Economic operator’s status: припинено

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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.53.2 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 55.30.2 Restaurants and mobile food service activities
  • 63.12.0 Warehousing and storage
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, PROSPEKT BUDIVELNYKIV, budynok 14, kvartyra 37

Participants and beneficiaries 31048037

Date of update 18.09.2020
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
KUCHERIAVYY VITALIY ANATOLIYOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, PROSPEKT BUDIVELNYKIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

ROMANIUK IRYNA VOLODYMYRIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA 40 ROKIV ZHOVTNIA, budynok 221, kvartyra 1

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 29.08.2000

Date of de-registration: 01.10.2013

DPI U M.KHERSONI HU MINDOKHODIV U KHERSONSKIY OBLASTI

ID code of body: 38697233

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

Date of registration: 29.08.2000

Registration number: 3338;

Date of de-registration: 01.10.2013

De-registration number: 1321030201121

Upravlinnia Pensiynoho fondu Ukrayiny v m. KHersoni

ID code of body: 37960171

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 11.09.2000

Registration number: 21/14-002571;

Date of de-registration: 30.09.2013

De-registration number: 100000006382270

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
29.08.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.08.2000 Change of a size of the authorized capital 11,800 UAH
29.08.2000 Change the address M.KHERSON, KOMSOMOLSKYY R-N PROV. BUDIVELNYKIV BUD. 14, KB. 37
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Company Information "ANTEK-2000"

Get key information about the "ANTEK-2000" business. Legal information about this business will help entrepreneurs in making decisions about whether to work with this entrepreneur. This information can be found in open registries. This information can be accessed based on the tax number for the business with registration number 31048037. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ANTEK-2000" is located in Kherson according to our directory for the letter A, and the legal address of this business is at 73000, CITY KHERSON, AVENUE BUDIVELNYKIV, BUILDING 14, APT 37. Furthermore, our tool can find even more in-depth information.

Company Data "ANTEK-2000"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ANTEK-2000" include its manager Kucheriavyy Vitaliy Anatoliyovych, signatory Kucheriavyy Vitaliy Anatoliyovych, liquidator Kucheriavyy Vitaliy Anatoliyovych, as well as Kucheriavyy Vitaliy Anatoliyovych, Romaniuk Iryna Volodymyrivna. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter A in our catalog.