PP ANLI

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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.

Profile
Date of update 21.09.2019
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
Legal entity's full name
(as of 21.09.2019)
PRYVATNE PIDPRYIEMSTVO ANLI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АНЛІ"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
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USREOU code
33857341
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Registration date
28.10.2005 (13 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 22.29 Manufacture of other plastic products
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 85102, Donetska obl., misto Kostiantynivka, VULYTSIA LEVANEVSKOHO, budynok 5
Phone number: +380996179048

Participants and beneficiaries 33857341

Date of update 21.09.2019
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
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
0%
List of legal entity founders
HETEKHAUS LP (GETEHOUSE LP)

Founder address: misto Rosayt, vulytsia 12 Park Road, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Власність та дозволи PP ANLI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.12.2017)
Valid VAT certificate

Taxpayer identification number: 338573404649

Date of registration: 06.04.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 338573404649

Date of cancellation of VAT payer registration: 27.08.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
04040313996
Register single tax payers
(as of 22.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  1 718 830 UAH

State:  1 647 636 UAH

Local:  71 193 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kostiantynivska rayonna 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: 28.10.2005

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVSKA)

ID code of body: 39406028

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

Date of registration: 28.10.2005

Registration number: 4430

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVSKA)

ID code of body: 39406028

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

Date of registration: 31.10.2005

Registration number: 04040313996

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 76 of documents

Date of update 21.09.2019
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.
29.08.2019 Decision Administrative 83903979 200/8800/19-а
30.07.2019 Court decree Administrative 83314392 200/8800/19-а
16.07.2019 Court decree Administrative 83038027 200/8800/19-а
19.02.2018 Court decree Administrative 72284621 826/12171/16
14.12.2017 Court decree Administrative 71030324 826/12171/16
11.12.2017 Court decree Economic 70893392 904/47/16
08.11.2017 Decree Administrative 70186202 826/12171/16
09.10.2017 Court decree Administrative 69669417 820/2513/13-а
07.09.2017 Court decree Economic 68701388 904/47/16
11.08.2017 Decision Economic 68263548 904/47/16

YouControl registered legal persons/individuals change log - 37

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Date Event Past Present
28.10.2005 Change of a type of activity 74.40.0 - advertising agencies
28.10.2005 Change of a size of the authorized capital 10,000 UAH
28.10.2005 Change the address M.DNIPROPETROVSK, INDUSTRIALNYY R-N VUL. KOSIORA BUD. 1A, KB. 16
Phone: 788-63-40
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANLI"

Get key information about the "ANLI" firm. A complete profile about this firm will help deputy directors in deciding whether to work with this supplier. This data is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33857341. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ANLI" is located in Kostiantynivka according to our directory for the letter A, and the legal address of this firm is at 85102, CITY KOSTIANTYNIVKA, STREET LEVANEVSKOHO, BUILDING 5. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ANLI"

Our database contains information about shareholders 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 in our catalog. The shareholders of "ANLI" include its manager Zhuk Liudmyla Volodymyrivna, as well as HETEKHAUS LP (GETEHOUSE LP). With the full version of our website you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kostiantynivka or under the letter A in our catalog.