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Profile
Date of update 17.11.2019
Access to current data
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTRALS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТРАЛС"
Legal entity's status
(as of 17.11.2019)
Dissolved
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USREOU code
39189245
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Registration date
22.04.2014 (5 years 6 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 09.10 Support activities for petroleum and natural gas extraction
  • 43.13 Test drilling and boring
  • 71.11 Architectural activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA HAHARINA, budynok 10
Phone number: +380444590047

Participants and beneficiaries 39189245

Date of update 17.11.2019
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
DANYLENKO VALERIY SERHIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROSPEKT VORONTSOVA, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 10,0000%

KOMPANIIA TRANSFER SOLUSHNZLIMITED

Founder address: m. Beliz, vul. 1 2/2 myli Pivnichnoho shose, BELIZ

Amount of contribution to authorized capital:  180.00 UAH

Share (%): 90,0000%

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Financial scoring

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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 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391892426595

Date of cancellation of VAT payer registration: 06.11.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 20.01.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.11.2018)
10000000180835
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.11.2018)
35
Register "Find out more about your business partner"
(as of 21.10.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  3 818 UAH

State:  3 657 UAH

Local:  161 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 23.04.2014

Date of de-registration: 23.06.2016

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 23.04.2014

Registration number: 265914050727

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 23.04.2014

Registration number: 10000000180835

Court Register — 74 of documents

Date of update 17.11.2019
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.
04.07.2016 Court decree Criminal 59000282 757/31833/16-к
04.07.2016 Court decree Criminal 59000301 757/31846/16-к
01.07.2016 Court decree Criminal 58685432 757/31352/16-к
01.07.2016 Court decree Criminal 58685430 757/31226/16-к
01.07.2016 Court decree Criminal 58685426 757/31201/16-к
01.07.2016 Court decree Criminal 58685423 757/31217/16-к
01.07.2016 Court decree Criminal 58685460 757/31430/16-к
01.07.2016 Court decree Criminal 58685445 757/31475/16-к
01.07.2016 Court decree Criminal 58685439 757/31454/16-к
01.07.2016 Court decree Criminal 58685437 757/31438/16-к

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
21.04.2014 Change the address 04086, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK CHAPLYHINA, BUDYNOK 21
22.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTRALS"
23.04.2014 Change the address 04086, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK CHAPLYHINA, BUDYNOK 21
M.Kyev, prov. CHaplyhina, bud. 21
Phone: 095447-24-10
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANTRALS"

Get complete information about the "ANTRALS" counterparty. A complete profile about this counterparty will assist finance directors in determining whether to work with this contractor. This profile is contained in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 39189245. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ANTRALS" is located in Chernihiv according to our catalog for the letter A, and the legal address of this counterparty is at 14000, CITY CHERNIHIV, STREET HAHARINA, BUILDING 10. Furthermore, our service can uncover even more in-depth information.

Company Data "ANTRALS"

Our database contains information about shareholders 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 database. The shareholders of "ANTRALS" include its manager Danylenko Valeriy Serhiyovych, as well as Danylenko Valeriy Serhiyovych, KOMPANIIA TRANSFER SOLUSHNZLIMITED. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter A in our catalog.