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Company profile
Code: 39913359
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INFORMATION

TOV ANITAS

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Profile
Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANITAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНІТАС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
39913359
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Registration date
24.07.2015 (5 years 8 months)
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Authorised person
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The size of the authorized capital
316 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.40 Manufacture of games and toys
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 10, ofis 1
Phone number: +380734256718
Date of update 24.09.2019
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 39913359

Date of update 17.04.2021
Access to current data
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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
List of legal entity founders
KOZLOV ARTEM MYKOLAYOVYCH

Founder address: 37400, Poltavska obl., Hrebinkivskyy rayon, misto Hrebinka, VULYTSIA IEVHENA HREBINKY, budynok 12

Amount of contribution to authorized capital: 158 000.00 UAH

Share (%): 50,0000%

NOD ISHTVAN STEPANOVYCH

Founder address: 89600, Zakarpatska obl., misto Mukacheve, VULYTSIA STEPOVA, budynok 2

Amount of contribution to authorized capital: 158 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV ANITAS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399133526543

Date of cancellation of VAT payer registration: 27.04.2017

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 957 UAH

State: 957 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
Obolonska 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: 27.07.2015

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.07.2015

Registration number: 265415106085

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.07.2015

Registration number: 10000000439733

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Court Register — 90 of documents

Date of update 17.04.2021
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.
12.08.2020 Court decree Criminal 90947138 265/7410/19
10.06.2020 Decision Administrative 89855291 520/5136/2020
31.03.2020 Court decree Criminal 88508833 265/7410/19
06.03.2020 Court decree Criminal 88055275 265/7410/19
24.02.2020 Court decree Criminal 87877893 265/7410/19
01.11.2019 Court decree Criminal 85338402 265/7410/19
01.11.2019 Court decree Criminal 85376389 265/7410/19
31.10.2019 Court decree Criminal 85338380 265/7410/19
31.10.2019 Court decree Criminal 85338379 265/7410/19
30.10.2019 Court decree Criminal 85286275 265/7410/19
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Date Event Past Present
23.07.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 21, OFIS 205
24.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANITAS"
26.11.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНІТАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНІТАС" - 39913359.

Який стан компанії ТОВ "АНІТАС" ?

На дату 17.04.2021 контрагент ТОВ "АНІТАС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНІТАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39913359 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANITAS.

Яка скорочена назва компанії 39913359 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39913359 на 17.04.2021 має таку офіційну скорочену назву ТОВ "АНІТАС".

Який основний КВЕД у контрагента 39913359 ?

На дату 17.04.2021 у 39913359 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANITAS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 39913359 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 10, ofis 1.

Company "ANITAS" information

Get legal information on undertaking "ANITAS". "ANITAS" was registered on 24.07.2015. Chief executive of contracting party is Kozlov Artem Mykolayovych. The corporate seat of "ANITAS" is 04201, CITY KYIV, STREET POLIARNA, BUILDING 10, OFFICE 1.

Company "ANITAS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ANITAS" is assigned EDRPOU code 39913359. The authorised capital of undertaking "ANITAS" amounts to 316 000.00 UAH. Company "ANITAS" is mentioned in 90 judicial documents. Company "ANITAS" sanctions screening returned no information on the person or related persons found. More of essential details on "ANITAS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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