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TOV TD ANKUR

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Profile
Date of update 22.10.2021
Access to current data
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Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ANKUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД АНКУР"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
39780552
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Registration date
06.05.2015 (6 years 5 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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 87500, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA PASHKOVSKOHO, budynok 64
Phone number: 0958326557
Date of update 20.12.2017
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.

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Participants and beneficiaries 39780552

Date of update 22.10.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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)
MALAKHOVA LIUDMYLA KOSTIANTYNIVNA

Founder address: 944.21, LUHANSKA OBLAST, KRASNODONSKYY RAYON, M.SUKHODOLSK, VUL.POSTYSHEVA, BUD.20, KV..22

List of legal entity founders
MALAKHOVA LIUDMYLA KOSTIANTYNIVNA

Founder address: 94420, Luhanska obl., Sorokynskyy rayon, Ne vyznachenyy N.P., M. SUKHODILSK, VULYTSIA POSTYSHEVA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397805505833

Date of cancellation of VAT payer registration: 19.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2017)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Mariupolskoyi 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: 07.05.2015

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ORDZHONIKIDZEVSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 06.05.2015

Registration number: 058315060881

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ORDZHONIKIDZEVSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 06.05.2015

Registration number: 10000000392147

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

Court Register — 3 of documents

Date of update 22.10.2021
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.
19.12.2018 Decision Administrative 78990936 826/19585/16
12.11.2018 Court decree Criminal 77803452 755/13902/18
12.11.2018 Court decree Criminal 77803556 755/13902/18
12.11.2018 Court decree Criminal 77803543 755/13902/18
28.09.2018 Court decree Criminal 76836076 755/13902/18
28.09.2018 Court decree Criminal 76836041 755/13902/18
29.05.2017 Court decree Criminal 66758001 263/5780/17
15.05.2017 Court decree Criminal 66527281 263/5780/17
12.05.2017 Court decree Criminal 66474069 263/5780/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.05.2015 Change the address 87500, DONETSKA OBL., MISTO MARIUPOL, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA PASHKOVSKOHO, BUDYNOK 64
06.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ANKUR"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ТД АНКУР"

Get key facts about the "ТД АНКУР" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this counterparty. This profile is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39780552. Based on a counterparty’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, "ТД АНКУР" is located in Mariupol according to our directory for the letter T, and the legal address of this legal entity is at 87500, Донецька обл., місто Маріуполь, Орджонікідзевський район, ВУЛИЦЯ ПАШКОВСЬКОГО, будинок 64. Furthermore, our system can reveal even more in-depth information.

Company Data "ТД АНКУР"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТД АНКУР" include its Малахова Людмила Костянтинівна, as well as Малахова Людмила Костянтинівна, Малахова Людмила Костянтинівна. With the full version of our site you can unearth 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 Mariupol or under the letter T in our catalog.