PPANTARES TREVEL

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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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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 ANTARES TREVEL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АНТАРЕС ТРЕВЕЛ"
Legal entity's status
(as of 15.09.2019)
Dissolved
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USREOU code
31134157
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Registration date
14.03.2001 (18 years 6 months)
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Authorised person
  • VANSOVYCH VASYL PETROVYCH
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 68220, Odeska obl., Saratskyy rayon, selyshche miskoho typu Sarata, VULYTSIA KOTOVSKOHO, budynok 3, kvartyra 16
Phone number: 82484821510

Participants and beneficiaries 31134157

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VERZHBYTSKYY PAVLO SERHIYOVYCH

Founder address: 68200, Odeska obl., Saratskyy rayon, selyshche miskoho typu Sarata, VULYTSIA KOTOVSKOHO, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  0.00 UAH

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

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 Saratskoho rayonnoho upravlinnia iustytsiyi v Odeskiy oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
21.03.2001 Change of a type of activity 91620 - TURYZM
21.03.2001 Change of a size of the authorized capital 3,000 UAH
21.03.2001 Change the address ODESKA OBL., SARATSKYY R-N, SMT SARATA VUL. KOTOVSKOHO BUD. 3, KB. 16
Phone: 2-15-10
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANTARES TREVEL"

Get complete information about the "ANTARES TREVEL" enterprise. Complete information about this enterprise will help deputy directors in making decisions about whether to work with this business. This profile can be found in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 31134157. 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 city a given business is located. For instance, "ANTARES TREVEL" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 68220, VILLAGE INSHI NASELENI PUNKTY, STREET KOTOVSKOHO, BUILDING 3, APT 16. Furthermore, our service can locate even more in-depth profiles.

Company Data "ANTARES TREVEL"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ANTARES TREVEL" include its manager Vansovych Vasyl Petrovych, liquidator Verzhbytskyy Pavlo Serhiyovych, as well as Verzhbytskyy Pavlo Serhiyovych. With the full version of our site you can unearth 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 Other cities or under the letter A in our catalog.