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TOV TORHOVYY DIM ANTARES

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Profile
Date of update 01.08.2021
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
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ANTARES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АНТАРЕС"
Legal entity's status
(as of 01.08.2021)
Dissolved
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USREOU code
38018999
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Registration date
05.04.2012 (9 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.06.2013

Record number: 1 556 117 0005 043702

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.43 Wholesale of electrical household appliances
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA IEVREYSKA, budynok 3
Phone number: 0995608822
Date of update 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 38018999

Date of update 01.08.2021
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
HRYHORIAN IHOR ARTUROVYCH

Founder address: 65009, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA TOPOLYNA, budynok 10, kvartyra 3

Amount of contribution to authorized capital: 100 000.00 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
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 06.04.2012

Date of de-registration: 05.06.2013

DPI U PRYMORSKOMU R-NI M.ODESY ODESKOYI OBLASTI DPS

ID code of body: 26365437

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

Date of registration: 09.04.2012

Registration number: 152549

Upravlinnia PFU v Prymorskomu rayoni m.Odesy

ID code of body: 26302649

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

Date of registration: 06.04.2012

Registration number: 21489;

Date of de-registration: 04.06.2013

De-registration number: 100000005942779

Court Register — 43 of documents

Date of update 01.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
26.06.2018 Decree Administrative 74991228 815/6599/16
30.03.2018 Decision Administrative 73100101 815/6599/16
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657683 754/2684/18
20.02.2018 Court decree Criminal 72346576 754/1329/18
02.02.2018 Court decree Criminal 71994524 754/1149/18
02.02.2018 Court decree Criminal 71995022 754/1148/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.04.2012 Change the address 65125, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA IEVREYSKA, BUDYNOK 3
05.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "ANTARES"
28.11.2012 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВИЙ ДІМ "АНТАРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ "АНТАРЕС" - 38018999.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ "АНТАРЕС" ?

На дату 01.08.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ "АНТАРЕС" має статус - Dissolved.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ "АНТАРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38018999 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ANTARES.

Яка скорочена назва компанії 38018999 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38018999 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ "АНТАРЕС".

Який основний КВЕД у контрагента 38018999 ?

На дату 01.08.2021 у 38018999 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ANTARES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 38018999 зареєстрований в 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA IEVREYSKA, budynok 3.

Company Information "TORHOVYY DIM "ANTARES"

Get key information about the "TORHOVYY DIM "ANTARES" business. A complete profile about this business will help owners in determining whether to work with this supplier. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 38018999. Based on a business’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 company is located. For instance, "TORHOVYY DIM "ANTARES" is located in Odesa according to our catalog for the letter T, and the legal address of this business is at 65125, CITY ODESA, STREET IEVREYSKA, BUILDING 3. Furthermore, our system can locate even more in-depth profiles.

Company Data "TORHOVYY DIM "ANTARES"

Our database contains information about owners 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 "TORHOVYY DIM "ANTARES" include its Hryhorian Ihor Arturovych, Hryhorian Ihor Arturovych, as well as Hryhorian Ihor Arturovych. With the full version of our website you can locate 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 Odesa or under the letter T in our catalog.