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TOV ANPRAYM-ZBUT

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANPRAYM-ZBUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНПРАЙМ-ЗБУТ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
39667126
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Registration date
27.02.2015 (7 years 5 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 24.10 Manufacture of basic iron and steel and of ferro-alloys
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 62.09 Other information technology and computer service activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 25005, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA BRATYSLAVSKA, budynok **
Phone number: *+*************
Date of update 19.04.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39667126

Date of update 17.08.2022
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
OSAULENKO ANDRIY IVANOVYCH

Founder address: UKRAYINA , KYYIV, PROSPEKT HEROYIV STALINHRADA, BUD..11, KV..11

List of legal entity founders
OSAULENKO ANDRIY IVANOVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, PROSPEKT HEROYIV STALINHRADA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 90,0000%

PROKOPENKO NATALIIA LEONIDIVNA

Founder address: Ukrayina, 04210, misto Kyyiv, VULYTSIA HEROYIV STALINHRADA , budynok 12, kvartyra 121

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,0000%

Financial scoring

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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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396671226541

Date of cancellation of VAT payer registration: 27.04.2018

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 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 839 889 UAH

State: 839 889 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
Miska rada mista Kropyvnytskoho
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: 02.03.2015

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 02.03.2015

Registration number: 265415027492

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 02.03.2015

Registration number: 10000000355756

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

Court Register — > 100 of documents

Date of update 17.08.2022
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.
01.07.2020 Decision Administrative 90117358 340/1527/20
15.05.2020 Court decree Administrative 89248388 340/1527/20
21.04.2020 Court decree Administrative 88867777 300/651/19
18.03.2020 Court decree Administrative 88277389 300/651/19
05.02.2020 Decree Administrative 87557939 300/651/19
27.12.2019 Court decree Administrative 86711672 300/651/19
09.12.2019 Court decree Administrative 86203272 300/651/19
11.11.2019 Court decree Administrative 85520953 300/651/19
13.09.2019 Decision Administrative 84221840 300/651/19
13.09.2019 Decision Administrative 84489208 300/651/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.02.2015 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA IURIIA KONDRATIUKA, BUDYNOK **-A, OFIS **
27.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIZETS- EVOLIUSHN"
29.03.2016 Change of a size of the authorized capital 4,000 UAH
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Company Information "АНПРАЙМ-ЗБУТ"

Get complete information about the "АНПРАЙМ-ЗБУТ" business. A complete profile about this business will assist owners in determining whether to work with this partner. This material can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39667126. 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 area a given firm is located. For instance, "АНПРАЙМ-ЗБУТ" is located in Kropyvnytskyy according to our directory for the letter A, and the legal address of this business is at 25005, Кіровоградська обл., місто Кропивницький, Кіровський район, ВУЛИЦЯ БРАТИСЛАВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "АНПРАЙМ-ЗБУТ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АНПРАЙМ-ЗБУТ" include its Осауленко Андрій Іванович, Осауленко Андрій Іванович, as well as Осауленко Андрій Іванович, Прокопенко Наталія Леонідівна, Осауленко Андрій Іванович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter A in our catalog.