ТОВ "АНАТЕКСІС"

39788310

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНАТЕКСІС

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39788310

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Registration date

12.05.2015 (11 years 2 months)

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Authorised person

АНТОНОВ РОМАН ДМИТРОВИЧ kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.31 Оптова торгівля фруктами й овочами

46.69 Оптова торгівля іншими машинами й устаткованням
46.72 Оптова торгівля металами та металевими рудами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

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Contacts

Location of the legal entity:

Україна, **4, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок **

Participants and beneficiaries 39788310

Date of update 24.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГРАДУСОВ АНДРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 69096, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МАРШАЛА ЧУЙКОВА, будинок 22, квартира 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 25.07.2026)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 397883108273

Registration Date: 01.01.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 397883108273

Date of cancellation of VAT payer registration: 07.02.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.08.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миколаївська міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 13.05.2015

Registration number: 082715063186

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.05.2015

Registration number: 10000000394629

Court Register — 29 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.04.2021		Administrative	96363470	200/3836/19-а
21.10.2020		Administrative	92356861	805/2902/18-а
30.09.2020	Decision	Administrative	92257318	200/3836/19-а
14.07.2020	Decision	Administrative	90466182	805/2902/18-а
07.05.2020	Court ruling	Administrative	89109360	200/3836/19-а
13.04.2020	Court ruling	Administrative	88748591	808/2402/17
21.12.2019	Court ruling	Administrative	86544938	200/3836/19-а
18.11.2019	Court ruling	Administrative	85742627	808/2549/18
27.09.2019	Court ruling	Administrative	84566792	808/2402/17
12.09.2019		Administrative	84195524	808/2549/18

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANATEKSIS" ( TOV "ANATEKSIS")
12.22.2122	Change of a type of activity		46.90 - non-specialised wholesale trade
11.21.1112	Change of a size of the authorized capital		2,000 UAH

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"АНАТЕКСІС" Information

Get legal information about the "АНАТЕКСІС" legal entity. Complete information about this legal entity will help owners in determining whether to work with this business partner. This information can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39788310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АНАТЕКСІС" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "АНАТЕКСІС", USREOU 39788310?

According to the latest available verification "АНАТЕКСІС", LLC has the following structure:

Authorised person — Антонов Роман Дмитрович;
Ultimate beneficial owner (controller) — Антонов Роман Дмитрович;
Founders/shareholders — Градусов Андрій Васильович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АНАТЕКСІС"?

The Unified Register of Court Decisions contains 29 documents where "АНАТЕКСІС" (39788310) is mentioned.

How to identify the corporate connections of "АНАТЕКСІС"?

YouControl provides access to a visual map of "АНАТЕКСІС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АНАТЕКСІС" with similar companies?

YouControl allows you to review "АНАТЕКСІС" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АНАТЕКСІС" LLC is compared to its competitors.

How to review the ownership structure of "АНАТЕКСІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "АНАТЕКСІС", including changes in owners, share capital, management, legal address, and other details.

For "АНАТЕКСІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АНАТЕКСІС"?

YouControl allows you to view all authorised persons, founders, and managers of "АНАТЕКСІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АНАТЕКСІС" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "АНАТЕКСІС" include its Антонов Роман Дмитрович, as well as Градусов Андрій Васильович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter A in our catalog.