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Company profile
Code: 33930384
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INFORMATION

ПП "ІК "АНКОР"

33930384

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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ АНКОР
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33930384
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Registration date
06.12.2005 (19 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.12.2009

Record number: 1 499 117 0007 004583

Economic operator’s status: припинено

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Authorised person
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  • НАЩАНСЬКИЙ СЕРГІЙ АНАТОЛІЙОВИЧ - pidpysant
  • НАЩАНСЬКИЙ СЕРГІЙ АНАТОЛІЙОВИЧ - kerivnyk
  • ГРАН СЕМЕН ГРИГОРОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
15 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
55.30.1 Діяльність ресторанів (основний)
Other:
  • 26.61.1 Виробництво збірних бетонних та залізобетонних виробів
  • 45.21.1 Будівництво будівель
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 55.30.2 Діяльність кафе
  • 74.20.1 Діяльність у сфері інжинірингу
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Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ГОРЬКОГО, будинок **
Phone number: 262057
Date of update 28.03.2019
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 33930384

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
НАЩАНСЬКА ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: 73000, Херсонська обл., місто Херсон, Суворовський район, ВУЛИЦЯ КАРБИШЕВА, будинок 22, квартира 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада Херсонської області
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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 23.01.2025
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.
02.07.2009 Economic 4167723 12/12-б-09
11.09.2008 Decision Economic 2474179 10/311-пд-08
14.02.2008 Cases of administrative offenses 1521009 3-3127/2008
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.12.2005 Change of a type of activity 55.30.1 - restaurants and mobile food service activities
07.12.2005 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. HORKOHO BUD. **
Phone: ***-***-***
07.12.2005 Change of a director NASHCHANSKYY SERHIY ANATOLIYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ІНВЕСТИЦІЙНА КОМПАНІЯ "АНКОР" Information

Get key information about the "ІНВЕСТИЦІЙНА КОМПАНІЯ "АНКОР" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this supplier. This material is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33930384. 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 city a given legal entity is located. For instance, "ІНВЕСТИЦІЙНА КОМПАНІЯ "АНКОР" is located in Kherson according to our catalog for the letter P, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ІНВЕСТИЦІЙНА КОМПАНІЯ "АНКОР" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ІНВЕСТИЦІЙНА КОМПАНІЯ "АНКОР" include its Нащанський Сергій Анатолійович, Нащанський Сергій Анатолійович, Гран Семен Григорович, as well as Нащанська Тетяна Володимирівна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.
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Translated from Ukrainian