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Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTAL-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТАЛ-СЕРВІС"
Legal entity's status
(as of 11.12.2019)
Dissolved
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USREOU code
32212534
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Registration date
28.10.2002 (17 years 1 month)
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Authorised person
The size of the authorized capital
30 945.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 25

Participants and beneficiaries 32212534

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHYDCHENKO TETIANA VASYLIVNA

Founder address: 00000, Donetska obl., misto Horlivka, Kalininskyy rayon, VULYTSIA SOKOLOVSKOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  30 945.00 UAH

Share (%): 100,0000%

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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.

Власність та дозволи TOV ANTAL-SERVIS

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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
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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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322125326591

Date of cancellation of VAT payer registration: 26.03.2015

Reason of cancellation: отсутствие поставок и неподача деклараций

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 23.07.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 23.07.2019)
05-16-04-11486
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.07.2019)
23
Register "Find out more about your business partner"
(as of 21.11.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 29.10.2002

Date of de-registration: 21.01.2016

DPI U KALININSKOMU R-NI M.DONETSKA HU DFS U DON.OBL.

ID code of body: 39884297

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

Date of registration: 01.11.2002

Registration number: 16042/3460

DPI U KALININSKOMU R-NI M.DONETSKA HU DFS U DON.OBL.

ID code of body: 39884297

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

Date of registration: 23.07.2013

Registration number: 05-16-04-11486

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 14 of documents

Date of update 11.12.2019
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.
12.01.2016 Court decree Economic 54985145 905/1134/14
16.12.2015 Court decree Economic 54397711 905/1134/14
02.12.2015 Court decree Economic 54054092 905/1134/14
17.11.2015 Court decree Economic 53525446 905/1134/14
15.05.2014 Decree Economic 38701402 905/1134/14
24.04.2014 Court decree Economic 38421043 905/1134/14
05.03.2014 Court decree Economic 37531570 905/1134/14
24.02.2014 Court decree Economic 37281321 905/1134/14
28.10.2013 Court order Economic 49337023 905/6645/13
15.10.2013 Decision Economic 34118325 905/6645/13

YouControl registered legal persons/individuals change log - 48

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Date Event Past Present
29.10.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.10.2002 Change of a size of the authorized capital 16,500 UAH
29.10.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. SHULIAVSKA BUD. 5
Phone: 236-34-63
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Related individuals
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Company Information "ANTAL-SERVIS"

Get a complete profile about the "ANTAL-SERVIS" firm. A complete profile about this firm will help lawyers in making decisions about whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 32212534. Based on a business’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, "ANTAL-SERVIS" is located in Donetsk according to our directory for the letter A, and the legal address of this firm is at 83017, CITY DONETSK, BOULEVARD SHEVCHENKA, BUILDING 25. Furthermore, our service can find even more in-depth information.

Company Data "ANTAL-SERVIS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ANTAL-SERVIS" include its manager Zhydchenko Tetiana Vasylivna, liquidator Strelnikov Serhiy Oleksandrovych, as well as Zhydchenko Tetiana Vasylivna. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.