search
icon
search

LIMITED LIABILITY COMPANY ANKAT DNEPR (LLC ANKAT DNEPR)

Profile
Date of update 07.12.2019
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
Legal entity's full name
(as of 07.12.2019)
LIMITED LIABILITY COMPANY ANKAT DNEPR
copy
copied
Short name
LLC "ANKAT DNEPR"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНКАТ ДНІПРО"
Legal entity's status
(as of 07.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
40755220
copy
copied
Registration date
18.08.2016 (3 years 3 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.11 Combined office administrative service activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 93.21 Activities of amusement parks and theme parks
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.39 Other passenger land transport n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT OLEKSANDRA POLIA, budynok 44-A, kvartyra 33
Phone number: +380676335678

Participants and beneficiaries 40755220

Date of update 07.12.2019
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 COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OM (OM)
List of legal entity founders
KVITNYTSKYY EDUARD EDUARDOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 22-J, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 08.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2019)

No information about the person found in the database

Register single tax payers
(as of 31.05.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 18.08.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.01.2019

Information about single social contribution payer’s registration number
(as of 31.05.2019)
10000000699963
Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 18.08.2016

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 18.08.2016

Registration number: 046516159165

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 18.08.2016

Registration number: 10000000699963

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANKAT DNIPRO"
( TOV "ANKAT DNIPRO")
21.08.2016 Change of a type of activity 69.10 - legal activities
21.08.2016 Change of a size of the authorized capital 1,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ANKAT DNEPR"

Get complete information about the LIMITED LIABILITY COMPANY "ANKAT DNEPR" legal entity. Complete information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this business partner. This material is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 40755220. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "ANKAT DNEPR" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at 49000, CITY DNIPRO, AVENUE OLEKSANDRA POLIA, BUILDING 44-A, APT 33. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ANKAT DNEPR"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "ANKAT DNEPR" include its manager Kvitnytskyy Eduard Eduardovych, as well as Kvitnytskyy Eduard Eduardovych, OM (OM). With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.