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Profile
Date of update 19.11.2019
Access to current data
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTARES PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТАРЕС ПЛЮС"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
34015748
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Registration date
20.03.2006 (13 years 7 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 61105, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA KYRHYZKA, budynok 19
Phone number: 0577170018

Participants and beneficiaries 34015748

Date of update 19.11.2019
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
PYSARENKO HLIB MYKOLAYOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N VUL. UBOREVICHA BUD. 22 KV. 12

FEDULOV IEVHEN BORYSOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N PROSP. TRAKTOROBUDIVNYKIV BUD. 122 KV. 22

List of legal entity founders
PYSARENKO HLIB MYKOLAYOVYCH

Founder address: 51500, Dnipropetrovska obl., misto Ternivka, VULYTSIA CHKALOVA, budynok 12

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

FEDULOV IEVHEN BORYSOVYCH

Founder address: 62436, KHarkivska obl., misto Liubotyn, VULYTSIA ZAVORSKA, budynok 12

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

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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.

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 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340157420327

Date of cancellation of VAT payer registration: 11.03.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 01.08.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 20.11.2019)
7342
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.11.2019)
23
Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  6 664 UAH

State:  6 664 UAH

Local:  0 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 22.03.2006

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (FRUNZENSKYY RAYON)

ID code of body: 39858581

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

Date of registration: 20.03.2006

Registration number: 148010200000

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (FRUNZENSKYY RAYON)

ID code of body: 39858581

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

Date of registration: 26.11.2012

Registration number: 7342

Finance
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Financial indicators, thousand UAH
Indicators 2010 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 — 5 of documents

Date of update 19.11.2019
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.
05.12.2017 Decision Economic 70856557 922/3656/17
21.11.2017 Court decree Economic 70425057 922/3656/17
31.10.2017 Court decree Economic 69920158 922/3656/17
20.12.2016 Court decree Economic 63613087 922/4128/16
02.12.2016 Court decree Economic 63116365 922/4128/16
16.11.2016 Court decree Economic 62818168 922/787/16
01.11.2016 Court decree Economic 62443630 922/787/16
19.10.2016 Court decree Economic 62176909 922/787/16
12.05.2016 Decision Economic 57701927 922/787/16
12.04.2016 Court decree Economic 57129145 922/787/16

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
19.03.2006 Change the address 61105 M.KHARKIV VUL.KYRHYZKA BUD.19
20.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTARES PLIUS"
22.03.2006 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANTARES PLIUS"

Get complete information about the "ANTARES PLIUS" enterprise. Legal information about this enterprise will assist chief accountants in making decisions about whether to work with this business. This profile is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34015748. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ANTARES PLIUS" is located in Kharkiv according to our directory for the letter A, and the legal address of this enterprise is at 61105, CITY KHARKIV, STREET KYRHYZKA, BUILDING 19. Furthermore, our system can uncover even more in-depth information.

Company Data "ANTARES PLIUS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ANTARES PLIUS" include its manager Pysarenko Hlib Mykolayovych, signatory Pysarenko Hlib Mykolayovych, as well as Pysarenko Hlib Mykolayovych, Fedulov Ievhen Borysovych, Pysarenko Hlib Mykolayovych, Fedulov Ievhen Borysovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.