ТОВ "АНТАНТА СІЧ"

40178708

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНТАНТА СІЧ

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40178708

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Registration date

15.12.2015 (10 years 6 months)

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Authorised person

КОНАРЄВ КОСТЯНТИН БОРИСОВИЧ 14.12.2015, kerivnyk

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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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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 511

Other:

46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
46.75 Оптова торгівля хімічними продуктами

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.45 Оптова торгівля парфумними та косметичними товарами
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

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Contacts

Location of the legal entity:

Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЖАСМИННА, будинок **

Participants and beneficiaries 40178708

Date of update 08.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

KONARIEV KOSTIANTYN BORYSOVYCH

Founder address: UKRAYINA , M. ZAPORIZHZHIA, VUL. AVALIANI BUD..2 KV..11

VOROBYOV MYKHAYLO SERHIYOVYCH

Founder address: UKRAYINA , M. ZAPORIZHZHIA, VUL. KUZNIETSOVA BUD..21-W KV..12

List of legal entity founders/members

ВОРОБЙОВ МИХАЙЛО СЕРГІЙОВИЧ

Founder address: Україна, 69014, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КУЗНЕЦОВА, будинок 34-А, квартира 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

КОНАРЄВ КОСТЯНТИН БОРИСОВИЧ

Founder address: Україна, 69068, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВАЛІАНІ, будинок 1, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

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 09.07.2026)

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

(as of 29.09.2025)

No information about the person found in the database

(as of 01.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

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: 16.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 16.12.2015

Registration number: 082715191266

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 16.12.2015

Registration number: 10000000530057

Court Register — 5 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.10.2019	Court ruling	Criminal	85166287	331/1690/19
23.10.2019	Court ruling	Criminal	85141629	331/1690/19
13.08.2019	Court ruling	Criminal	83615149	331/1690/19
02.08.2019	Court ruling	Criminal	83414089	331/1690/19
18.04.2019	Sentence	Criminal	81245092	331/1690/19
10.12.2018	Court ruling	Criminal	78415831	335/7881/18
15.11.2018	Court ruling	Criminal	77890323	335/7881/18
09.11.2018	Court ruling	Criminal	77728523	335/7881/18
09.11.2018	Court ruling	Criminal	77727173	335/7881/18
09.11.2018	Court ruling	Criminal	77727277	335/7881/18

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTANTA SICH" ( TOV "ANTANTA SICH")
21.22.1221	Change of a size of the authorized capital		1,000 UAH
22.22.2211	Change the address		Ukrayina, 3, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZHASMYNNA, budynok

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"АНТАНТА СІЧ" Information

Get key information about the "АНТАНТА СІЧ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this partner. This material is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 40178708. 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, "АНТАНТА СІЧ" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЖАСМИННА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "АНТАНТА СІЧ", USREOU 40178708?

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

Authorised person — Конарєв Костянтин Борисович;
Ultimate beneficial owner (controller) — Конарєв Костянтин Борисович;
Founders/shareholders — Воробйов Михайло Сергійович, Конарєв Костянтин Борисович, Конарєв Костянтин Борисович, Воробйов Михайло Сергійович.

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 "АНТАНТА СІЧ"?

The Unified Register of Court Decisions contains 5 documents where "АНТАНТА СІЧ" (40178708) is mentioned.

How to identify the corporate connections of "АНТАНТА СІЧ"?

YouControl provides access to a visual map of "АНТАНТА СІЧ" 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 "АНТАНТА СІЧ" with similar companies?

YouControl allows you to review "АНТАНТА СІЧ" primary business activity — code 45.20 Maintenance and repair of motor vehicles — 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 "АНТАНТА СІЧ" LLC is compared to its competitors.

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

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

For "АНТАНТА СІЧ", 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 "АНТАНТА СІЧ"?

YouControl allows you to view all authorised persons, founders, and managers of "АНТАНТА СІЧ", 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.

"АНТАНТА СІЧ" Data

Our database contains information about founders and signatories, 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 "АНТАНТА СІЧ" include its Конарєв Костянтин Борисович, as well as Воробйов Михайло Сергійович, Конарєв Костянтин Борисович, Конарєв Костянтин Борисович, Воробйов Михайло Сергійович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.