LIMITED LIABILITY COMPANY ANСOR-ENGINEERING UKRAINE (LLC ANСOR-ENGINEERING UKRAINE)

Profile
Date of update 20.10.2019
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Legal entity's full name
(as of 20.10.2019)
LIMITED LIABILITY COMPANY ANСOR-ENGINEERING UKRAINE
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Short name
LLC "ANСOR-ENGINEERING UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНКОР-ІНЖИНІРИНГ УКРАЇНА"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
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USREOU code
40428982
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Registration date
18.04.2016 (3 years 6 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 20.11 Manufacture of industrial gases
  • 25.11 Manufacture of metal structures and parts of structures
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.69 Wholesale of other machinery and equipment
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65082, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HOHOLIA, budynok 23, kvartyra 35

Participants and beneficiaries 40428982

Date of update 20.10.2019
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 SHAREHOLDERS, 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
HALUSHA OLEH VOLODYMYROVYCH

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 10,0000%

HORODETSKYY MYKHAYLO IEVSEYOVYCH

Founder address: 65113, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 2, korpus 1, kvartyra 11

Amount of contribution to authorized capital:  3 900.00 UAH

Share (%): 39,0000%

TOMKEIEV OLEKSANDR VIKTOROVYCH

Founder address: 65113, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 21/1, kvartyra 22

Amount of contribution to authorized capital:  5 100.00 UAH

Share (%): 51,0000%

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Financial scoring

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2019)
Valid VAT certificate

Taxpayer identification number: 404289815530

Date of registration: 01.06.2016

Register single tax payers
(as of 13.05.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.05.2019)
10000000609103
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.05.2019)
35
Register "Find out more about your business partner"
(as of 21.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 18.04.2016

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.04.2016

Registration number: 155316070513

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.04.2016

Registration number: 10000000609103

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANKOR-INZHYNIRYNH UKRAYINA"
( TOV "ANKOR-INZHYNIRYNH UKRAYINA")
21.06.2016 Change of a type of activity 71.12 - engineering activities and related technical consultancy
21.06.2016 Change of a size of the authorized capital 10,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ANСOR-ENGINEERING UKRAINE"

Get key details about the LIMITED LIABILITY COMPANY "ANСOR-ENGINEERING UKRAINE" legal entity. Complete information about this legal entity will assist entrepreneurs in making decisions about whether to work with this counterparty. This information is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 40428982. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "ANСOR-ENGINEERING UKRAINE" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at 65082, CITY ODESA, STREET HOHOLIA, BUILDING 23, APT 35. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ANСOR-ENGINEERING UKRAINE"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "ANСOR-ENGINEERING UKRAINE" include its manager Tomkeiev Oleksandr Viktorovych, as well as Halusha Oleh Volodymyrovych, Horodetskyy Mykhaylo Ievseyovych, Tomkeiev Oleksandr Viktorovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.