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Date of update 09.12.2019
Access to current data
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Legal entity's full name
(as of 09.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTARRES HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТАРРЕС ГРУП"
Legal entity's status
(as of 09.12.2019)
Not in the process of dissolution
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USREOU code
40994195
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Registration date
01.12.2016 (3 years)
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The size of the authorized capital
54 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 93.29 Other amusement and recreation activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IVANA HONTY, budynok 3-A, korpus 1, ofis 404
Phone number: +380982429156

Participants and beneficiaries 40994195

Date of update 09.12.2019
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 SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FEDORENKO LARYSA ANATOLIYIVNA

Founder address: KYYIVSKA OBLAST, MISTO BORYSPIL, PROVULOK KARLA MARKSA, BUDYNOK 1

List of legal entity founders
FEDORENKO LARYSA ANATOLIYIVNA

Founder address: 08300, Kyyivska obl., misto Boryspil, PROVULOK KARLA MARKSA, budynok 2

Amount of contribution to authorized capital:  54 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 06.12.2019)
10000000774772
Register "Find out more about your business partner"
(as of 21.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 27.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 02.12.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.12.2016

Registration number: 265916231134

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.12.2016

Registration number: 10000000774772

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTARRES HRUP"
( TOV "ANTARRES HRUP")
14.12.2016 Change of a type of activity 68.20 - rental and operating of own or leased real estate
14.12.2016 Change the address 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEKSANDRA DOVZHENKA, budynok 18
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Company Information "ANTARRES HRUP"

Get complete information about the "ANTARRES HRUP" firm. Legal information about this firm will help auditors in deciding whether to work with this business. This data is contained in a government registry. This dataset can be accessed using the tax number for the firm with registration number 40994195. Based on an enterprise’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 counterparty is located. For instance, "ANTARRES HRUP" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 04112, CITY INSHI NASELENI PUNKTY, STREET IVANA HONTY, BUILDING 3-A, APT 404. Furthermore, our service can find even more in-depth profiles.

Company Data "ANTARRES HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ANTARRES HRUP" include its manager Fedorenko Larysa Anatoliyivna, as well as Fedorenko Larysa Anatoliyivna, Fedorenko Larysa Anatoliyivna. With the full version of our site you can find 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 Other cities or under the letter A in our catalog.