UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVANTEY TEKHNOLOHIYI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.10.2020
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 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTEY TEKHNOLOHIYI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТЕЙ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
39820647
copy
copied
Registration date
05.06.2015 (5 years 4 months)
copy
copied
The size of the authorized capital
4 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.62 Wholesale of machine tools
Other:
  • 25.62 Machining
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 46001, Ternopilska obl., misto Ternopil, VULYTSIA OSTROZKOHO, budynok 26, ofis 2
Phone number: +380969836047
Date of update 08.09.2018
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 39820647

Date of update 24.10.2020
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 OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HRYCHANYY ANDRIY VITALIYOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Inhuletskyy rayon, VULYTSIA KATKOVA, budynok 21, korpus 1,HURTOZHYTOK

Amount of contribution to authorized capital:  4 200.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398206410292

Date of cancellation of VAT payer registration: 08.11.2017

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 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 08.06.2015

TERNOPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 05.06.2015

Registration number: 10291505682

TERNOPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 05.06.2015

Registration number: 10000000407150

Court Register — 10 of documents

Date of update 24.10.2020
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.
20.11.2018 Decision Administrative 78383704 160/7578/18
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
13.04.2017 Court decree Criminal 66431358 757/19125/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
27.02.2017 Court decree Criminal 65048486 757/11327/17-к
21.02.2017 Court decree Criminal 64903600 757/9997/17-к
25.10.2016 Court decree Criminal 62226752 201/13822/16-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
04.06.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KYYIVSKA, 135, KABINET 4
05.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTEY TEKHNOLOHIYI"
01.10.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KYYIVSKA, 135, KABINET 4
07403, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA PIDPRYIEMNYTSKA, 22, OFIS 210
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ANTEY TEKHNOLOHIYI"

Get legal information about the "ANTEY TEKHNOLOHIYI" enterprise. Key information about this enterprise will help managers in deciding whether to work with this partner. This information is located in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 39820647. Based on a counterparty’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 firm is located. For instance, "ANTEY TEKHNOLOHIYI" is located in Ternopil according to our directory for the letter T, and the legal address of this enterprise is at 46001, CITY TERNOPIL, STREET OSTROZKOHO, BUILDING 26, OFFICE 2. Furthermore, our tool can find even more in-depth information.

Company Data "ANTEY TEKHNOLOHIYI"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ANTEY TEKHNOLOHIYI" include its manager Hrychanyy Andriy Vitaliyovych, as well as Hrychanyy Andriy Vitaliyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter T in our catalog.