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LIMITED LIABILITY COMPANY MULTIDISCIPLINARY CОМPАNY АN РRIМE (MC АN РRIМE LLC)

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
LIMITED LIABILITY COMPANY MULTIDISCIPLINARY CОМPАNY АN РRIМE
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Short name
"MC "АN РRIМE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАГАТОПРОФІЛЬНА КОМПАНІЯ "АН ПРАЙМ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
39352533
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Registration date
15.08.2014 (6 years 11 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:
46.18 Agents specialised in the sale of other particular products
Other:
  • 31.09 Manufacture of other furniture
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA PEREMOHY, budynok 95
Phone number: +380674833843
Date of update 10.11.2020
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 39352533

Date of update 26.07.2021
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
EHAMBERDIIEVA DURDONAKHON DZHURAYIVNA

Founder address: Uzbekystan, MISTO ANDIZHAN, VULYTSIA MUMTAZA BEHIN, BUDYNOK 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393525326545

Date of cancellation of VAT payer registration: 24.04.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 84 699 UAH

State: 84 699 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 ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 18.08.2014

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 18.08.2014

Registration number: 265414102790

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 18.08.2014

Registration number: 10000000243772

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 26.07.2021
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.
15.10.2020 Decree Administrative 92249502 640/5044/19
15.10.2020 Decree Administrative 92332691 640/5044/19
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.08.2014 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADA, BUDYNOK 43, KVARTYRA 26
15.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHATOPROFILNA KOMPANIIA "AN PRAYM"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "АН ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "АН ПРАЙМ" - 39352533.

Який стан компанії ТОВ "БК "АН ПРАЙМ" ?

На дату 26.07.2021 контрагент ТОВ "БК "АН ПРАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК "АН ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39352533 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MULTIDISCIPLINARY CОМPАNY АN РRIМE.

Яка скорочена назва компанії 39352533 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39352533 на 26.07.2021 має таку офіційну скорочену назву ТОВ "БК "АН ПРАЙМ".

Який основний КВЕД у контрагента 39352533 ?

На дату 26.07.2021 у 39352533 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MULTIDISCIPLINARY CОМPАNY АN РRIМE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 39352533 зареєстрований в 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA PEREMOHY, budynok 95.

Company Information LIMITED LIABILITY COMPANY "MULTIDISCIPLINARY CОМPАNY "АN РRIМE"

Get key facts about the LIMITED LIABILITY COMPANY "MULTIDISCIPLINARY CОМPАNY "АN РRIМE" company. Legal information about this company will help owners in making decisions about whether to work with this counterparty. This profile is contained in open government registries. This collection of data 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 39352533. 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 business is located. For instance, LIMITED LIABILITY COMPANY "MULTIDISCIPLINARY CОМPАNY "АN РRIМE" is located in Zhytomyr according to our directory for the letter L, and the legal address of this company is at 10003, CITY ZHYTOMYR, STREET PEREMOHY, BUILDING 95. Furthermore, our tool can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "MULTIDISCIPLINARY CОМPАNY "АN РRIМE"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "MULTIDISCIPLINARY CОМPАNY "АN РRIМE" include its Ehamberdiieva Durdonakhon Dzhuraievna, as well as Ehamberdiieva Durdonakhon Dzhurayivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter L in our catalog.