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TOV ANBER PRIVAT KOMPANI

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANBER PRIVAT KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНБЕР ПРІВАТ КОМПАНІ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40157342
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Registration date
04.12.2015 (5 years 9 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 71
Phone number: +380442238954
Date of update 06.02.2020
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 40157342

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
CHYCHKOV IEVHEN SERHIYOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA DZERZHYNSKOHO, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 401573410131

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 4 420 UAH

State: 3 826 UAH

Local: 595 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 07.12.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 04.12.2015

Registration number: 101315185013

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 04.12.2015

Registration number: 10000000523638

Court Register — 16 of documents

Date of update 25.09.2021
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.
02.12.2020 Decision Administrative 93923674 808/1996/18
11.12.2019 Court decree Criminal 86553805 646/8726/17
29.07.2019 Court decree Criminal 83616421 761/26551/19
23.05.2019 Decree Administrative 81916509 826/13510/17
23.05.2019 Decree Administrative 81916940 826/13510/17
15.04.2019 Court decree Administrative 81146968 2040/7133/18
10.04.2019 Court decree Administrative 81046964 826/13510/17
03.04.2019 Court decree Criminal 80974958 761/11372/19
03.04.2019 Court decree Criminal 80999078 761/11372/19
22.03.2019 Court decree Administrative 80629804 2040/7133/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.12.2015 Change the address 08150, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 71
04.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANBER PRIVAT KOMPANI"
29.03.2016 Change the address 08150, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 71
KYYIVSKA OBLAST/M.KYYIV KYIEVO-SVIATOSHYNSKYY RAYON/M.KYYIV BOIARKA VUL.BOHDANA KHMELNYTSKOHO BUD.71
Phone: +38(073)464-60-81
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Company Information "АНБЕР ПРІВАТ КОМПАНІ"

Get complete information about the "АНБЕР ПРІВАТ КОМПАНІ" counterparty. Complete information about this counterparty will help accounting departments in determining whether to work with this partner. This information can be found in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 40157342. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "АНБЕР ПРІВАТ КОМПАНІ" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 08150, Київська обл., Києво-Святошинський район, місто Боярка, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 71. Furthermore, our service can locate even more in-depth information.

Company Data "АНБЕР ПРІВАТ КОМПАНІ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АНБЕР ПРІВАТ КОМПАНІ" include its Чичков Євген Сергійович, as well as Чичков Євген Сергійович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.