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TOV ANHARD

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANHARD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНГАРД"
Legal entity's status
(as of 04.03.2021)
In the process of dissolution
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USREOU code
34349306
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Registration date
25.04.2006 (14 years 10 months)
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Information about legal entity’s being in the process of dissolution
02.04.2015 - в стані припинення
Grounds: за судовим рішенням про банкрутство
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури №№910/25953/14 від 23.03.2015
Name of court: Господарський суд м. Києва
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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:
46.43 Wholesale of electrical household appliances
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOROHOZHYTSKA, budynok 1
Phone number: 0445374869
Date of update 27.05.2020
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 34349306

Date of update 04.03.2021
Access to current data
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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
VAKARENKO IHOR VOLODYMYROVYCH

Founder address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVZHENKA, budynok 21-E, kvartyra 11

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 343493026550

Date of cancellation of VAT payer registration: 27.10.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 25.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 27.04.2006

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.04.2006

Registration number: 41073

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.06.2013

Registration number: 03-64820*

Court Register — 6 of documents

Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.09.2019 Court decree Economic 84978960 910/25953/14
28.08.2019 Court decree Economic 83928084 910/25953/14
21.01.2019 Court decree Economic 79544625 910/25953/14
21.12.2018 Court decree Economic 78749048 910/25953/14
05.07.2018 Court decree Criminal 75240477 757/32110/18-к
22.05.2017 Court decree Economic 66712868 910/25953/14
11.05.2017 Court decree Economic 66478176 910/25953/14
05.05.2017 Court decree Economic 66378498 910/25953/14
02.02.2017 Court decree Administrative 64457258 826/17434/15
14.12.2016 Court decree Administrative 63405485 826/17434/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.04.2006 Change the address 01133 M.KYYIV BULV.LYKHACHOVA 9
25.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANHARD"
27.04.2006 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНГАРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНГАРД" - 34349306.

Який стан компанії ТОВ "АНГАРД" ?

На дату 04.03.2021 контрагент ТОВ "АНГАРД" має статус - In the process of dissolution.

Яка повна назва ТОВ "АНГАРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34349306 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANHARD.

Яка скорочена назва компанії 34349306 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34349306 на 04.03.2021 має таку офіційну скорочену назву ТОВ "АНГАРД".

Який основний КВЕД у контрагента 34349306 ?

На дату 04.03.2021 у 34349306 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANHARD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 34349306 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOROHOZHYTSKA, budynok 1.

Firm "ANHARD" information

Get legal information on organisation "ANHARD". "ANHARD" was registered on 25.04.2006. Authorised person of organisation is Vakarenko Ihor Volodymyrovych, Vakarenko Ihor Volodymyrovych, Reveruk Petro Kostiantynovych. The corporate seat of "ANHARD" is 04119, CITY KYIV, STREET DOROHOZHYTSKA, BUILDING 1.

Firm "ANHARD" Data

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ANHARD" is assigned EDRPOU code 34349306. The authorised capital of organisation "ANHARD" amounts to 35 000.00 UAH. Firm "ANHARD" is mentioned in 6 judicial documents. Firm "ANHARD" sanctions screening returned no information on the person or related persons found. More of essential details on "ANHARD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.