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TOV ANTREN LTD

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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 ANTREN LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТРЕН ЛТД"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39387660
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Registration date
09.09.2014 (6 years 10 months)
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Authorised person
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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 81.29 Other cleaning activities
  • 49.41 Freight transport by road
  • 53.20 Other postal and courier activities
All types of activities Hide
Contacts
Location of the legal entity: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 10-A, ofis 14
Phone number: 0636127723
Date of update 17.03.2017
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 39387660

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
Information about legal entity’s governing body
GENERAL MEETING 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)
LOSENKO SVITLANA PETRIVNA

Founder address: 03190, M.KYYIV, VULYTSIA MUROMSKA

List of legal entity founders
LOSENKO SVITLANA PETRIVNA

Founder address: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA MURMANSKA, budynok 11-V, PRYVATNYY BUDYNOK

Amount of contribution to authorized capital: 200.00 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 27.07.2020)
Valid VAT certificate

Taxpayer identification number: 393876626596

Date of registration: 01.10.2014

Register "Find out more about your business partner"
(as of 11.03.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 7 254 UAH

State: 7 254 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 10.09.2014

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.09.2014

Registration number: 265914113608

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.09.2014

Registration number: 10000000256402

Court Register — 2 of documents

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.07.2019 Decree Administrative 83271358 620/3836/18
27.03.2019 Decision Administrative 81211546 620/3836/18
19.12.2018 Decision Administrative 78990936 826/19585/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.09.2014 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 10-A, OFIS 14
09.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTREN LTD"
29.03.2016 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНТРЕН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНТРЕН ЛТД" - 39387660.

Який стан компанії ТОВ "АНТРЕН ЛТД" ?

На дату 01.08.2021 контрагент ТОВ "АНТРЕН ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНТРЕН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39387660 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTREN LTD.

Яка скорочена назва компанії 39387660 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39387660 на 01.08.2021 має таку офіційну скорочену назву ТОВ "АНТРЕН ЛТД".

Який основний КВЕД у контрагента 39387660 ?

На дату 01.08.2021 у 39387660 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTREN LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39387660 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 10-A, ofis 14.

Organisation "ANTREN LTD" data

Get full profile on organisation "ANTREN LTD". "ANTREN LTD" was registered on 09.09.2014. Authorised person of undertaking is Losenko Svitlana Petrivna. The corporate seat of "ANTREN LTD" is 03057, CITY KYIV, STREET ZHELIABOVA, BUILDING 10-A, OFFICE 14.

Organisation "ANTREN LTD" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "ANTREN LTD" is assigned EDRPOU code 39387660. The authorised capital of organisation "ANTREN LTD" amounts to 200.00 UAH. Organisation "ANTREN LTD" is mentioned in 2 judicial documents. Organisation "ANTREN LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "ANTREN LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.