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ANTARES AHRO-P

32888405

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No special attention required 2

536 factors verified

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Profile
Date of update 17.07.2024
Access to current data
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Legal entity's full name
(as of 17.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНТАРЕС АГРО-П
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
32888405
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Registration date
27.04.2004 (20 years 2 months)
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The size of the authorized capital
2 033 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 01.12 Вирощування рису
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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Contacts
Location of the legal entity: Україна, **3, Одеська обл., Арцизький р-н, село Задунаївка, ВУЛИЦЯ МИРА, будинок ** Д
Phone number: 0975991769
Date of update 12.07.2024
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.

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Participants and beneficiaries 32888405

Date of update 17.07.2024
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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
List of legal entity founders/members
ВОЛКАНОВА ПАРАСКОВІЯ ЮХИМІВНА

Founder address: Україна, 65122, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 2 033 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Волканова Парасковія Юхимівна
Україна, 65122, Одеська обл., місто Одеса, вул.Корольова академіка, будинок 1, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

Market Score

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.

Affiliates and assigns 32888405

Date of update 17.07.2024
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ХРИСТО БОТЄВА"

USREOU code: 32888405

Registered office: Україна, **3, Одеська обл., Арцизький р-н, село Задунаївка, ВУЛ. ЛЕНІНА, будинок **

Ownership and permissions ANTARES AHRO-P

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2024)
Valid VAT certificate

Taxpayer identification number: 328884015078

Registration Date: 12.06.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 328884015078

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Арцизька районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.04.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, АРЦИЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 20.07.2004

Registration number: 75/28-04

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, АРЦИЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.05.2004

Registration number: 151503-3313

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 17.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.07.2024 Court decree Economic 120321223 916/901/24
10.07.2024 Court decree Economic 120305312 916/901/24
08.07.2024 Court decree Economic 120287104 916/3522/23
05.07.2024 Court decree Economic 120228544 916/3522/23
10.06.2024 Court decree Economic 119613035 916/4484/23
10.06.2024 Court decree Economic 119613013 916/3522/23
03.06.2024 Court decree Economic 119485467 916/901/24
27.05.2024 Court decree Economic 119290684 916/4484/23
20.05.2024 Court decree Economic 119126688 916/3522/23
15.05.2024 Court decree Economic 119042256 916/4484/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.04.2004 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.04.2004 Change the address ODESKA OBL., ARTSYZKYY R-N, S.ZADUNAYIVKA VUL. LENINA BUD. **
Phone: **-***-***
29.04.2004 Change of a director VOLKANOV MYKOLA DMYTROVYCH
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"АНТАРЕС АГРО-П" Information

Get key facts about the "АНТАРЕС АГРО-П" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this contractor. This data is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32888405. 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 area a given legal entity is located. For instance, "АНТАРЕС АГРО-П" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Одеська обл., Арцизький р-н, село Задунаївка, ВУЛИЦЯ МИРА, будинок ** Д. Furthermore, our service can uncover even more in-depth records.

"АНТАРЕС АГРО-П" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АНТАРЕС АГРО-П" include its Ганчев Віктор Михайлович, Ганчев Віктор Михайлович, as well as Волканова Парасковія Юхимівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.