ТОВ "АНТА-МАКС"

40244314

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536 factors verified

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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.

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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 23.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНТА-МАКС

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Legal entity's status
(as of 23.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40244314

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Registration date

01.02.2016 (9 years 3 months)

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Authorised person

КАДИРОВ ОЛЕКСАНДР АЙДУКОВИЧ 07.06.2023, kerivnyk

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The size of the authorized capital

147 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 12 741

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **А, офіс **

Phone number:

+380945874521

Date of update 06.06.2024

Participants and beneficiaries 40244314

Date of update 23.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR

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

List of legal entity founders/members

КАДИРОВ ОЛЕКСАНДР АЙДУКОВИЧ

Founder address: Україна, 69032, Запорізька обл., місто Запоріжжя, вул.Рекордна, будинок 9-А

Amount of contribution to authorized capital: 147 600.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КАДИРОВ ОЛЕКСАНДР АЙДУКОВИЧ
Україна, 69032, Запорізька обл., місто Запоріжжя, вул.Рекордна, будинок 9-А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 24.05.2025)

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

(as of 06.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 402443126510

Date of cancellation of VAT payer registration: 27.01.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.08.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.2016

Registration number: 265416012873

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.2016

Registration number: 10000000550442

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—

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Court Register — 8 of documents

Date of update 23.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.07.2021	Court ruling	Criminal	98338123	592/8589/21
28.09.2020	Court ruling	Criminal	91834453	592/10770/20
28.09.2020	Court ruling	Criminal	91834452	592/10769/20
20.06.2019	Court ruling	Criminal	82593272	592/9267/19
21.09.2018	Court ruling	Criminal	76802878	404/3648/18
19.09.2018	Court ruling	Criminal	76634378	404/3648/18
03.08.2018	Court ruling	Criminal	75732761	404/3648/18
13.04.2018	Court ruling	Criminal	73721891	646/1995/18
13.04.2018	Court ruling	Criminal	73721031	646/1995/18
12.04.2018	Court ruling	Criminal	73362790	646/1995/18

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
20.06.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTA-MAKS" ( TOV "ANTA-MAKS")
20.06.2022	Change of a type of activity		45.31 - wholesale trade of motor vehicle parts and accessories
20.06.2022	Change of a size of the authorized capital		147,600 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АНТА-МАКС" background

Get key details on legal entity "АНТА-МАКС". "АНТА-МАКС" was registered on 01.02.2016. Authorised person of legal entity is Кадиров Олександр Айдукович. The corporate seat of "АНТА-МАКС" is Україна, **, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **А, офіс **.

"АНТА-МАКС" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АНТА-МАКС" is assigned EDRPOU code 40244314. The authorised capital of legal entity "АНТА-МАКС" amounts to 147 600.00 UAH. "АНТА-МАКС" is mentioned in 8 judicial documents. Legal entity "АНТА-МАКС" sanctions screening returned no information on the person or related persons found. More of essential details on "АНТА-МАКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.