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Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE PIDPRYIEMSTVO ANUBIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АНУБІС"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
36654182
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Registration date
24.09.2009 (10 years 1 month)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 74.40.0 Advertising agencies
All types of activities Hide
Contacts
Address: 83003, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT ILLICHA, budynok 89
Phone number: 80522346791
80963438694

Participants and beneficiaries 36654182

Date of update 16.11.2019
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
OHINSKYY MYKOLA ANDRIYOVYCH

Founder address: 27000, Kirovohradska obl., Dobrovelychkivskyy rayon, selyshche miskoho typu Dobrovelychkivka, VULYTSIA KRUPSKOYI, budynok 2

Amount of contribution to authorized capital:  50 000.00 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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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 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-16-03-10814
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 25.09.2009

DPI U KALININSKOMU R-NI M.DONETSKA DONETSKOYI OBL.DPS

ID code of body: 25338585

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

Date of registration: 25.09.2009

Registration number: 84

Upravlinnia PFU v Kalininskomu rayoni m.Donetska

ID code of body: 21956234

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

Date of registration: 22.12.2011

Registration number: 05-16-03-10814

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 14 of documents

Date of update 16.11.2019
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.
24.01.2019 Court decree Administrative 79413489 826/20080/13-а
03.01.2019 Court decree Administrative 78986986 826/20080/13-а
28.11.2018 Decree Administrative 78190483 826/20080/13-а
28.11.2018 Decree Administrative 78190583 826/20080/13-а
30.10.2018 Court decree Administrative 77507383 826/20080/13-а
11.09.2018 Decree Administrative 76613702 826/20080/13-а
11.09.2018 Decree Administrative 76614373 826/20080/13-а
13.08.2018 Court decree Administrative 75832527 826/20080/13-а
22.01.2018 Court decree Administrative 71834509 826/20080/13-а
11.02.2015 Court decree Administrative 42743511 811/3038/13-а

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
23.09.2009 Change the address 25030, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, PROSPEKT PRAVDY, BUDYNOK 8, KORPUS 1
24.09.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ANUBIS"
25.09.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANUBIS"

Get a complete profile about the "ANUBIS" firm. Legal information about this firm will help heads of departments in determining whether to work with this business partner. This information can be found in an open registry. This information can be accessed using the tax number for the firm with registration number 36654182. 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 company is located. For instance, "ANUBIS" is located in Donetsk according to our directory for the letter A, and the legal address of this firm is at 83003, CITY DONETSK, AVENUE ILLICHA, BUILDING 89. Furthermore, our system can locate even more in-depth records.

Company Data "ANUBIS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ANUBIS" include its manager Ohinskyy Mykola Andriyovych, signatory Ohinskyy Mykola Andriyovych, as well as Ohinskyy Mykola Andriyovych. With the full version of our system you can find 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 Donetsk or under the letter A in our catalog.