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LIMITED LIABILITY COMPANY ANTIME (LLC ANTIME)

Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
LIMITED LIABILITY COMPANY ANTIME
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Short name
LLC "ANTIME"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТАЙМ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
35683558
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Registration date
16.01.2008 (11 years 9 months)
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The size of the authorized capital
60 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 61003, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, PROVULOK DUBOVOHO, budynok 1
Phone number: 0505221757

Participants and beneficiaries 35683558

Date of update 14.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
NAZAROV VLADYSLAV OLEKSANDROVYCH

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 1 A

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

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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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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 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-15-03-13653
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
11
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 17.01.2008

OSNOV'IANSKA ODPI M.KHARKOVA HU DFS U KH/O

ID code of body: 39858581

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

Date of registration: 17.01.2008

Registration number: 14407

ZAKHIDNA ODPI M.KHARKOVA HU DFS U KH/O (ZHOVTNEVYY R-N)

ID code of body: 39860260

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

Date of registration: 17.01.2008

Registration number: 05-15-03-13653

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
15.01.2008 Change the address 83000, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, PROSPEKT DZERZHYNSKOHO, BUDYNOK 8 A, KVARTYRA 69
16.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTSINOCHNA KOMPANIIA "A.R.T. FINANS"
17.01.2008 Change of a type of activity 70.31.0 - real estate agencies
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ANTIME"

Get key information about the LIMITED LIABILITY COMPANY "ANTIME" counterparty. Complete information about this counterparty will help entrepreneurs in determining whether to work with this partner. This data is available in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 35683558. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "ANTIME" is located in Kharkiv according to our directory for the letter L, and the legal address of this counterparty is at 61003, CITY KHARKIV, LANE DUBOVOHO, BUILDING 1. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ANTIME"

Our database contains information about founders and those with signing rights, 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 LIMITED LIABILITY COMPANY "ANTIME" include its manager Nazarov Vladyslav Oleksandrovych, as well as Nazarov Vladyslav Oleksandrovych. 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 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 L in our catalog.