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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTRA-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТРА-ГРУП"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
36673252
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Registration date
29.03.2010 (9 years 10 months)
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The size of the authorized capital
1 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.29 Other software publishing
Other:
  • 85.59 Other education n.e.c.
  • 85.60 Educational support activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 65091, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PIVDENNA, budynok 26
Phone number: 0487770166
Дата оновлення 24.09.2019
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.
Факс: 0487117273
Дата оновлення 24.09.2019
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 36673252

Date of update 16.02.2020
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
Final beneficiary owner (controller)
HRYSHYN VALERIY VALENTYNOVYCH

Founder address: UKRAYINY , 65101, ODESKA OBL., M. ODESA, KYYIVSKYY R-N, VUL. AKADEMIKA KOROLOVA, BUD 3, KV. 2

HRYSHYNA NATALIIA MYKHAYLIVNA

Founder address: 65101, ODESKA OBL., M. ODESA, KYYIVSKYY R-N, VUL. AKADEMIKA KOROLOVA, BUD. 1, KV. 1

List of legal entity founders
HRYSHYN VALERIY VALENTYNOVYCH

Founder address: 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  850.00 UAH

Share (%): 50,0000%

HRYSHYNA NATALIIA MYKHAYLIVNA

Founder address: 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. AKADEMIKA KOROLOVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  850.00 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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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2020)

No information about the person found in the database

Register single tax payers
(as of 17.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.04.2015

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 14.01.2020)
18926
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.01.2020)
2
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 14.04.2010

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 30.03.2010

Registration number: 99486

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 01.04.2010

Registration number: 18926

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 16

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Date Event Past Present
27.03.2010 Change the address 65029, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KNIAZIVSKA, BUDYNOK 3, KVARTYRA 64
29.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTRA-HRUP"
30.03.2010 Change of a type of activity 72.10.0 - computer consultancy activities
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Company Information "ANTRA-HRUP"

Get key facts about the "ANTRA-HRUP" firm. Key information about this firm will help owners in making decisions about whether to work with this counterparty. This data is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36673252. Based on a firm’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 business is located. For instance, "ANTRA-HRUP" is located in Odesa according to our catalog for the letter A, and the legal address of this firm is at 65091, CITY ODESA, STREET PIVDENNA, BUILDING 26. Furthermore, our service can uncover even more in-depth records.

Company Data "ANTRA-HRUP"

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 "ANTRA-HRUP" include its manager Hryshyna Nataliia Mykhaylivna, signatory Hryshyna Nataliia Mykhaylivna, as well as Hryshyn Valeriy Valentynovych, Hryshyna Nataliia Mykhaylivna, Hryshyn Valeriy Valentynovych, Hryshyna Nataliia Mykhaylivna. With the full version of our site you can find 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 Odesa or under the letter A in our catalog.