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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV

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Profile
Date of update 14.06.2021
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
Legal entity's full name
(as of 14.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТОНОВ"
Legal entity's status
(as of 14.06.2021)
Not in the process of dissolution
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USREOU code
33601248
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Registration date
21.07.2005 (15 years 10 months)
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The size of the authorized capital
31 000.00 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:
  • 93.29 Other amusement and recreation activities
  • 52.23 Service activities incidental to air transportation
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, VUL.DEPUTATSKA, budynok 5
Phone number: 4000506
Date of update 04.05.2017
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: 4435789
Date of update 04.05.2017
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 33601248

Date of update 14.06.2021
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
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
LARIONOVA TETIANA HENNADIYIVNA

Founder address: Rosiia, misto Volodymyr, vulytsia Pochayivska, budynok 1, kvartyra 11, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 31 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 15.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2020)
Valid VAT certificate

Taxpayer identification number: 336012426570

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2021)
Taxpayer has outstanding taxes 94 092 UAH

State: 153 UAH

Local: 93 939 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 22.07.2005

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 25.07.2005

Registration number: 6003

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 22.07.2005

Registration number: 03-11495

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.07.2005 Change of a type of activity 62.20.2 - freight air transport
22.07.2005 Change of a size of the authorized capital 31,000 UAH
22.07.2005 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. DEPUTATSKA BUD. 5
Phone: 494-15-22
Fax: 4941522
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV - 33601248.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV ?

На дату 14.06.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33601248 на 14.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV.

Яка скорочена назва компанії 33601248 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33601248 на 14.06.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 33601248 ?

На дату 14.06.2021 у 33601248 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTONOV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 33601248 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VUL.DEPUTATSKA, budynok 5.

Firm "ANTONOV" data

Get full profile on company "ANTONOV". "ANTONOV" was registered on 21.07.2005. Authorised person of company is Larionova Tetiana Hennadiyivna. The corporate seat of "ANTONOV" is 03115, CITY KYIV, STREET DEPUTATSKA, BUILDING 5.

Firm "ANTONOV" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ANTONOV" is assigned EDRPOU code 33601248. The authorised capital of company "ANTONOV" amounts to 31 000.00 UAH. Firm "ANTONOV" is mentioned in 0 judicial documents. Firm "ANTONOV" sanctions screening returned no information on the person or related persons found. More of essential details on "ANTONOV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.