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Registration

ДП "АНИ.М"

31460617

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АНИ.М

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31460617

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Registration date

07.08.2001 (23 years 11 months)

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Authorised person

МАМУЛЯН АЛЬБЕРТ АЙРАПЕТОВИЧ kerivnyk
МАЛУМЯН АЛЬБЕРТ АЙРАПЕТОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

51.22.0 Оптова торгівля квітами та іншими рослинами

Other:

01.11.0 Вирощування зернових та технічних культур
24.42.0 Виробництво фармацевтичних препаратів і матеріалів
51.31.0 Оптова торгівля фруктами та овочами

51.46.0 Оптова торгівля фармацевтичними товарами

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Contacts

Location of the legal entity:	Україна, 0, ВУЛ. МОЛОДОГВАРДІЙСЬКА, , М. СВІТЛОВОДСЬК, -, КІРОВОГРАДСЬКА ОБЛАСТЬ
Phone number:	27976 25289 Date of update 24.06.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	25289 Date of update 24.06.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31460617

Date of update 16.07.2025

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАТСЬК-1"

Founder’s USREOU code 31072578

Founder address: Україна, **0, МОЛОДОГВАРДІЙСЬКА, **, СВІТЛОВОДСЬК, КІРОВОГРАДСЬКА

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 17.07.2025)

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

(as of 24.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314606111272

Date of cancellation of VAT payer registration: 06.01.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.04.2019)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Світловодська районна державна адміністрація Кіровоградської області

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

ГОЛОВНЕ УПРАВЛІННЯ ДФС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,ОЛЕКСАНДРІЙСЬКЕ УПРАВЛІННЯ,СВІТЛОВОДСЬКА ДПІ(М.СВІТЛОВОДСЬК)

ID code of body: 39393501

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.2001

Registration number: ПО-427(1)

ID code of body: 39393501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.08.2001

Registration number: 1102043361/11023

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 — 1 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.09.2010		Administrative	47381881	2а-2569/10/1170
06.09.2010		Administrative	11570408	2а-2569/10/1170

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"ANY.M" ( DP "ANY.M")
15.10.2020	Change of a type of activity		51.22.0 - wholesale of flowers and plants
15.10.2020	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АНИ.М" Information

Get a complete profile about the "АНИ.М" legal entity. Complete information about this legal entity will help investors in determining whether to work with this counterparty. This profile is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31460617. Based on a legal entity’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 city a given legal entity is located. For instance, "АНИ.М" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ. МОЛОДОГВАРДІЙСЬКА, **, М. СВІТЛОВОДСЬК, -, КІРОВОГРАДСЬКА ОБЛАСТЬ. Furthermore, our tool can reveal even more in-depth information.

"АНИ.М" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "АНИ.М" include its Мамулян Альберт Айрапетович, Малумян Альберт Айрапетович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАТСЬК-1". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.