PP ANIKSI PLIUS

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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.

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Market Score
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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.

Profile
Date of update 15.09.2019
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.
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Legal entity's full name
(as of 15.09.2019)
PRYVATNE PIDPRYIEMSTVO ANIKSI PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АНІКСІ ПЛЮС"
Legal entity's status
(as of 15.09.2019)
Dissolved
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USREOU code
31102785
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Registration date
05.09.2000 (19 years)
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Authorised person
  • ORLOVA OLHA VASYLIVNA
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The size of the authorized capital
20 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49033, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA KRASNOPOLSKA, budynok 13B
Phone number: 380567630051
Факс: +380675623773

Participants and beneficiaries 31102785

Date of update 15.09.2019
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
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
ORLOVA OLHA VASYLIVNA

Founder address: DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, VULYTSIA KOMSOMOLSKA, BUD. 22, KV. 21

List of legal entity founders
ORLOVA OLHA VASYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 11H, kvartyra 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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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
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311027804667

Date of cancellation of VAT payer registration: 30.09.2010

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
0405033132
Register single tax payers
(as of 11.04.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.04.2017

Register "Find out more about your business partner"
(as of 01.04.2017)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi miskoyi rady
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: 06.09.2000

DPI U KRASNOHVARDIYSKOMU R-NI M.DNIPROP.HU MINDOKHODIV

ID code of body: 38753135

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

Date of registration: 14.09.2000

Registration number: 3094

DPI U KRASNOHVARDIYSKOMU R-NI M.DNIPROP.HU MINDOKHODIV

ID code of body: 38753135

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

Date of registration: 09.09.2000

Registration number: 0405033132

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.06.2012 Decree Cases of Administrative Offenses 25017598 419/4994/12
28.04.2011 Court decree Economic 15121800 37/18-10(35/112-09(9/3/128-08(28/526-07))
27.01.2011 Court decree Economic 13613553 37/18-10(35/112-09(9/3/128-08(28/526-07))
15.12.2010 Court decree Economic 13412153 37/18-10(35/112-09(9/3/128-08(28/526-07))
10.12.2010 Court decree Economic 13411562 37/18-10(35/112-09(9/3/128-08(28/526-07))
13.07.2010 Court order Economic 10834707 31/176-10
02.07.2010 Decision Economic 10832904 31/176-10
26.01.2010 Decision Economic 7639020 35/112-09(9/3/128-08(28/526-07))
29.07.2008 Decision Economic 3139234 9/3/128-08(28/526-07)
23.10.2006 Decision Economic 250924 36/484

YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
06.09.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.09.2000 Change of a size of the authorized capital 500 UAH
06.09.2000 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. KRASNOPILSKA BUD. 13B
Phone: 770-21-54
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANIKSI PLIUS"

Get key facts about the "ANIKSI PLIUS" counterparty. Complete information about this counterparty will assist investors in making decisions about whether to work with this contractor. This material is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31102785. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ANIKSI PLIUS" is located in Dnipro according to our catalog for the letter A, and the legal address of this counterparty is at 49033, CITY DNIPRO, STREET KRASNOPOLSKA, BUILDING 13B. Furthermore, our tool can locate even more in-depth records.

Company Data "ANIKSI PLIUS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ANIKSI PLIUS" include its manager Orlova Olha Vasylivna, as well as Orlova Olha Vasylivna, Orlova Olha Vasylivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s 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.