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TOV ANTYREYDER HO VETERAN

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Profile
Date of update 18.01.2022
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Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTYREYDER HO VETERAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТИРЕЙДЕР ГО "ВЕТЕРАН"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
40903574
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Registration date
19.10.2016 (5 years 2 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 69.10 Legal activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 43.21 Electrical installation
  • 80.30 Investigation activities
  • 80.20 Security systems service activities
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Contacts
Location of the legal entity: 61171, KHarkivska obl., misto KHarkiv, pr.Traktorobudivnykiv, budynok 2B
Phone number: +380968423177
Date of update 24.12.2021
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.

Participants and beneficiaries 40903574

Date of update 18.01.2022
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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
0
List of legal entity founders
Kuchynska Nataliia Mykhaylivna

Founder address: Ukrayina, 61171, KHarkivska obl., misto KHarkiv, pr.Traktorobudivnykiv, budynok 1Q

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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

Kuchynska Nataliia Mykhaylivna
Ukrayina, 61171, KHarkivska obl., misto KHarkiv, pr.Traktorobudivnykiv, budynok 2B.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

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Ownership and permissions TOV ANTYREYDER HO VETERAN

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Licences
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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2022)
Valid VAT certificate

Taxpayer identification number: 409035720375

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.10.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 20.10.2016

Registration number: 203716202372

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 20.10.2016

Registration number: 10000000745374

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTYREYDER HO VETERAN

Description of lot Contracting entity Contract date Contract amount, UAH
79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv); 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot 1 okhorona miskoho kladovyshcha, za adresoiu: kharkivska oblast, kharkivskyy rayon, smt. vysokyy - 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 2 okhorona miskoho kladovyshcha №4 za adresoiu: m. kharkiv, vul. s. pototskoho – 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv)lot. 3 okhorona miskoho kladovyshcha №5 za adresoiu: m. kharkiv, pr-t. haharina, 187 – 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 4. okhorona miskoho kladovyshcha №6 za adresoiu: m. kharkiv, vul. zolochevska, 32 ta vul. lisova, 47 - 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 5 okhorona miskoho kladovyshcha №7 za adresoiu: m. kharkiv, vul. dovatora, 3- 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 6 okhorona miskoho kladovyshcha № 8 za adresoiu: m. kharkiv, vul. dobrodetskoho, 48 ta vul. kurylivska, 82 – 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 7 okhorona miskoho kladovyshcha №15 za adresoiu: m. kharkiv, vul. dubinina – 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 8 okhorona miskoho kladovyshcha №16 za adresoiu: m. kharkiv, smt. kulinichi, vul. 7-yi hvardiyskoyi armiyi – 5136 hodyn 1 posluha
Komunalne pidpryiemstvo "Rytual" KHarkivskoyi miskoyi rady 26.06.2020 539 784
79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv); 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot 1 okhorona miskoho kladovyshcha, za adresoiu: kharkivska oblast, kharkivskyy rayon, smt. vysokyy - 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 2 okhorona miskoho kladovyshcha №4 za adresoiu: m. kharkiv, vul. s. pototskoho – 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv)lot. 3 okhorona miskoho kladovyshcha №5 za adresoiu: m. kharkiv, pr-t. haharina, 187 – 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 4. okhorona miskoho kladovyshcha №6 za adresoiu: m. kharkiv, vul. zolochevska, 32 ta vul. lisova, 47 - 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 5 okhorona miskoho kladovyshcha №7 za adresoiu: m. kharkiv, vul. dovatora, 3- 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 6 okhorona miskoho kladovyshcha № 8 za adresoiu: m. kharkiv, vul. dobrodetskoho, 48 ta vul. kurylivska, 82 – 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 7 okhorona miskoho kladovyshcha №15 za adresoiu: m. kharkiv, vul. dubinina – 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 8 okhorona miskoho kladovyshcha №16 za adresoiu: m. kharkiv, smt. kulinichi, vul. 7-yi hvardiyskoyi armiyi – 5136 hodyn 1 posluha
Komunalne pidpryiemstvo "Rytual" KHarkivskoyi miskoyi rady 26.06.2020 269 892
79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv); 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot 1 okhorona miskoho kladovyshcha, za adresoiu: kharkivska oblast, kharkivskyy rayon, smt. vysokyy - 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 2 okhorona miskoho kladovyshcha №4 za adresoiu: m. kharkiv, vul. s. pototskoho – 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv)lot. 3 okhorona miskoho kladovyshcha №5 za adresoiu: m. kharkiv, pr-t. haharina, 187 – 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 4. okhorona miskoho kladovyshcha №6 za adresoiu: m. kharkiv, vul. zolochevska, 32 ta vul. lisova, 47 - 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 5 okhorona miskoho kladovyshcha №7 za adresoiu: m. kharkiv, vul. dovatora, 3- 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 6 okhorona miskoho kladovyshcha № 8 za adresoiu: m. kharkiv, vul. dobrodetskoho, 48 ta vul. kurylivska, 82 – 10272 hodyny 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 7 okhorona miskoho kladovyshcha №15 za adresoiu: m. kharkiv, vul. dubinina – 5136 hodyn 1 posluha 79710000-4 – okhoroni posluhy (posluhy z okhorony ob’iektiv) lot. 8 okhorona miskoho kladovyshcha №16 za adresoiu: m. kharkiv, smt. kulinichi, vul. 7-yi hvardiyskoyi armiyi – 5136 hodyn 1 posluha
Komunalne pidpryiemstvo "Rytual" KHarkivskoyi miskoyi rady 26.06.2020 539 784
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Court Register — 1 of documents

Date of update 18.01.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.04.2020 Court decree Criminal 88666432 953/3450/20
29.02.2020 Court decree Criminal 87913553 953/3450/20
29.02.2020 Court decree Criminal 87913559 953/3450/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYREYDER HO "VETERAN"
( TOV "ANTYREYDER HO "VETERAN")
24.10.2016 Change of a type of activity 80.10 - private security activities
24.10.2016 Change the address 61029, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT TRAKTOROBUDIVNYKIV, budynok 2"B"
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Company Information "АНТИРЕЙДЕР ГО "ВЕТЕРАН"

Get a complete profile about the "АНТИРЕЙДЕР ГО "ВЕТЕРАН" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this supplier. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 40903574. 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 counterparty is located. For instance, "АНТИРЕЙДЕР ГО "ВЕТЕРАН" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at 61171, Харківська обл., місто Харків, пр.Тракторобудівників, будинок 2Б. Furthermore, our service can uncover even more in-depth records.

Company Data "АНТИРЕЙДЕР ГО "ВЕТЕРАН"

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 on our site. The shareholders of "АНТИРЕЙДЕР ГО "ВЕТЕРАН" include its Сіухіна Ольга Олександрівна, Сіухіна Ольга Олександрівна, as well as Кучинська Наталія Михайлівна. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter A in our catalog.