АНКОРА-ОФ — USREOU code 32108023

32108023

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.

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

АНКОРА-ОФ

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Legal entity's status
(as of 13.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32108023

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Registration date

04.09.2002 (22 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.03.2005

Record number: 1 069 111 0002 000843

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

КУРМАНОВИЧ ОЛЬГА ФРАНЦІВНА kerivnyk
КУРМАНОВИЧ ОЛЬГА ФРАНЦІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.53.2 Оптова торгівля будівельними матеріалами

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.33.0 Оптова торгівля молочними продуктами, яйцями, олією, тваринним маслом та жирами
51.38.1 Оптова торгівля рибою, морепродуктами і молюсками

51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

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Contacts

Location of the legal entity:

Україна, **5, ПРОСПЕКТ ОБОЛОНСЬКИЙ, БУД.**-А, КВ.**, МІСТО КИЇВ

Phone number:

4108426

Date of update 18.06.2025

Participants and beneficiaries 32108023

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

КУРМАНОВИЧ ОЛЬГА ФРАНЦІВНА

Founder address: Україна, 04205, ПР-Т ОБОЛОНСЬКИЙ, БУД.2-А, КВ..21, М.КИЇВ

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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 14.07.2025)

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

(as of 18.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 321080226540

Date of cancellation of VAT payer registration: 08.11.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

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

Оболонська районна в місті Києві державна адміністрація

Indicators	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2002

2003

2004

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"ANKORA-OF" ( PP "ANKORA-OF")
15.10.2020	Change of a size of the authorized capital		100 UAH
15.10.2020	Change the address		04205, PROSPEKT OBOLONSKYY, BUD.-A, KV., MISTO KYYIV, UKRAYINA Phone: ********

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Related individuals

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"АНКОРА-ОФ" background

Get key details on legal entity "АНКОРА-ОФ". "АНКОРА-ОФ" was registered on 04.09.2002. Authorised person of legal entity is Курманович Ольга Францівна, Курманович Ольга Францівна. The corporate seat of "АНКОРА-ОФ" is Україна, **, ПРОСПЕКТ ОБОЛОНСЬКИЙ, БУД.**-А, КВ.**, МІСТО КИЇВ.

"АНКОРА-ОФ" Background

The main line of business is 51.53.2 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "АНКОРА-ОФ" is assigned EDRPOU code 32108023. The authorised capital of legal entity "АНКОРА-ОФ" amounts to 100.00 UAH. "АНКОРА-ОФ" is mentioned in 0 judicial documents. Legal entity "АНКОРА-ОФ" sanctions screening returned no information on the person or related persons found. More of essential details on "АНКОРА-ОФ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ПП "АНКОРА-ОФ"

32108023

Participants and beneficiaries 32108023

YouControl registered legal persons/individuals change log - 8

"АНКОРА-ОФ" background

"АНКОРА-ОФ" Background