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LIMITED LIABILITY COMPANY ANDARIYA DEVELOPMENT GROUP (ANDARIYA DEVELOPMENT GROUP LLC)

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Profile
Date of update 29.10.2020
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Legal entity's full name
(as of 29.10.2020)
LIMITED LIABILITY COMPANY ANDARIYA DEVELOPMENT GROUP
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Short name
"ANDARIYA DEVELOPMENT GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНДАРІЯ ДЕВЕЛОПМЕНТ ГРУП"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
39288479
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Registration date
04.07.2014 (6 years 3 months)
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The size of the authorized capital
850 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 50103, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA SOBORNOSTI, budynok 117
Phone number: +380564055583
+380564010577
Date of update 22.10.2020
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 39288479

Date of update 29.10.2020
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE MANAGEMENT BODY - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MIETKYY ANTON VOLODYMYROVYCH

Founder address: UKRAYINA , UKRAYINA, 50008, DNIPROPETROVSKA OBLAST, MISTO KRYVYY RIH, VULYTSIA HENERALA RADIIEVSKOHO, BUDYNOK 21, KVARTYRA 11. . TYP VOLODINNIA - PRIAMYY, CHASTKA - 100 %

List of legal entity founders
MIETKYY ANTON VOLODYMYROVYCH

Founder address: Ukrayina, 50008, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA HENERALA RADIIEVSKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  850 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "ANDARIYA DEVELOPMENT GROUP" LLC

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 392884704864

Date of registration: 01.08.2014

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  5 340 956 UAH

State:  5 340 956 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.07.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 07.07.2014

Registration number: 048614083546

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 07.07.2014

Registration number: 10000000220060

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ANDARIYA DEVELOPMENT GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dstu b d.1.1-1:2013 rekonstruktsiia parku im. fedora mershovtseva m.kryvyy rih (ii cherha); kod dstu b d.1.1-1:2013 rekonstruktsiia parku im. fedora mershovtseva m.kryvyy rih (ii cherha) 1 roboty
Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 06.11.2018 79 550 065
Vidnovlennia elementiv blahoustroiu (pishokhidnoyi dorizhky) z elementamy skhodtsiv mizh vul. fruktova ta vul. zarichna v tsentralno-miskomu rayoni m. kryvyy rih dnipropetrovskoyi oblasti; vidnovlennia elementiv blahoustroiu (pishokhidnoyi dorizhky) z elementamy skhodtsiv mizh vul. fruktova ta vul. zarichna v tsentralno-miskomu rayoni m. kryvyy rih dnipropetrovskoyi oblasti 1 rob.
Departament rozvytku infrastruktury mista vykonkomu Kryvorizkoyi miskoyi rady 09.10.2018 963 106
"kapitalnyy remont aktovoyi zaly kryvorizkoyi zahalnoosvitnoyi shkoly i-ii stupeniv №5 kryvorizkoyi miskoyi rady dnipropetrovskoyi oblasti, m.kryvyy rih, vul.tarapakivska,28".; "kapitalnyy remont aktovoyi zaly kryvorizkoyi zahalnoosvitnoyi shkoly i-ii stupeniv №5 kryvorizkoyi miskoyi rady dnipropetrovskoyi oblasti, m.kryvyy rih, vul.tarapakivska,28". 1 rob.
VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOYI RAYONNOYI U MISTI RADY 24.09.2018 214 594
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Court Register — 17 of documents

Date of update 29.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.10.2020 Court decree Criminal 92090803 209/3986/18
02.09.2020 Court decree Criminal 91299983 202/5250/20
12.08.2020 Court decree Administrative 90925469 160/9518/19
07.08.2020 Court order Economic 90853726 904/6263/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
11.06.2020 Court decree Criminal 89775701 202/894/20
28.05.2020 Decision Economic 89537652 904/6263/19
12.05.2020 Court decree Economic 89181725 904/6263/19
30.04.2020 Court decree Economic 89007105 904/6263/19
15.04.2020 Court decree Administrative 88776235 160/9518/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.07.2014 Change the address 50036, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, VULYTSIA TESLENKA, BUDYNOK 25, PRYMISHCHENNIA 44
04.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDARIIA DEVELOPMENT HRUP"
07.07.2014 Change of a size of the authorized capital 15,000 UAH
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Company Information LIMITED LIABILITY COMPANY "ANDARIYA DEVELOPMENT GROUP"

Get key facts about the LIMITED LIABILITY COMPANY "ANDARIYA DEVELOPMENT GROUP" company. Key information about this company will assist purchasing departments in determining whether to work with this counterparty. This material can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39288479. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "ANDARIYA DEVELOPMENT GROUP" is located in Kryvyi Rih according to our directory for the letter L, and the legal address of this company is at 50103, CITY KRYVYI RIH, STREET SOBORNOSTI, BUILDING 117. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ANDARIYA DEVELOPMENT GROUP"

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 in our database. The shareholders of LIMITED LIABILITY COMPANY "ANDARIYA DEVELOPMENT GROUP" include its manager Mietkyy Anton Volodymyrovych, as well as Mietkyy Anton Volodymyrovych, Mietkyy Anton Volodymyrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter L in our catalog.