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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 ANTUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТУР"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
37282906
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Registration date
13.10.2010 (9 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 79.11 Travel agency activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
Contacts
Address: 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
Phone number:
Дата оновлення 27.05.2016
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 37282906

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)
MAHALIAS TETIANA MYKOLAYIVNA

Founder address: SUMSKA OBLAST M.SUMY ZARICHNYY RAYON VULYTSIA ZALYVNA BUD.2 KV. 1, 40030

List of legal entity founders
MAHALIAS TETIANA MYKOLAYIVNA

Founder address: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA ZALYVNA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

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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 01.01.1970)

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: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
18200810168
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
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 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi 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: 14.10.2010

DPI U M.SUMAKH HU DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 14.10.2010

Registration number: 44412

DPI U M.SUMAKH HU DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 28.10.2010

Registration number: 18200810168

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
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 - 14

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Date Event Past Present
12.10.2010 Change the address 40030, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA NABEREZHNA R.STRILKY, BUDYNOK 10
13.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTUR"
26.11.2010 Change of a type of activity 70.31.0 - real estate agencies
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Related individuals
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Company Information "ANTUR"

Get key details about the "ANTUR" counterparty. Key information about this counterparty will help heads of departments in determining whether to work with this counterparty. This information is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37282906. 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 legal entity is located. For instance, "ANTUR" is located in Sumy according to our catalog for the letter A, and the legal address of this counterparty is at 40020, CITY SUMY, AVENUE KURSKYY, BUILDING 147. Furthermore, our service can find even more in-depth profiles.

Company Data "ANTUR"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ANTUR" include its manager Khamlyka Olena Leonidivna, as well as Mahalias Tetiana Mykolayivna, Mahalias Tetiana Mykolayivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter A in our catalog.