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TOV ANTAR SITI

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTAR SITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТАР СІТІ"
Legal entity's status
(as of 15.09.2021)
In the process of dissolution
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USREOU code
41033671
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Registration date
16.12.2016 (4 years 9 months)
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Information about legal entity’s being in the process of dissolution
19.02.2020 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
19.04.2020
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA OLEHA ONIKIIENKA, budynok 61, ofis 212
Phone number: 0676598486
Date of update 20.02.2020
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.

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Participants and beneficiaries 41033671

Date of update 15.09.2021
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, 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
SYDORENKO SERHIY MYKOLAYOVYCH

Founder address: 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI, budynok 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ANTAR SITI

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 19.12.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 16.12.2016

Registration number: 102916241342

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 16.12.2016

Registration number: 10000000785175

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTAR SITI

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont m. ivankiv vul. proskury 40; potochnyy remont m. ivankiv vul. proskury 40 1 posluha
Kyyivska oblasna prokuratura 22.12.2018 149 944
Kapitalnyy remont prybudynkovoyi terytoriyi brovarskoyi miskoyi dytiachoyi shkoly mystetstv po bulvaru nezalezhnosti, 12b v m. brovary kyyivskoyi oblasti; kapitalnyy remont prybudynkovoyi terytoriyi 1 rob
viddil kultury Brovarskoyi miskoyi rady Brovarskoho rayonu Kyyivskoyi oblasti 02.11.2018 514 121
Kapitalnyy remont i restavratsiia (kapitalnyy remont dakhu dnz "dzhereltse"); kapitalnyy remont i restavratsiia (kapitalnyy remont dakhu dnz "dzhereltse") 1 rob.
UPRAVLINNIA OSVITY I NAUKY BROVARSKOYI MISKOYI RADY KYYIVSKOYI OBLASTI 04.09.2018 2 542 729
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Court Register — 6 of documents

Date of update 15.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.03.2020 Court decree Criminal 88271056 361/1003/19
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
06.11.2019 Court decree Criminal 85440918 755/3682/18
06.11.2019 Court decree Criminal 85440920 755/3682/18
06.11.2019 Court decree Criminal 85567895 755/3682/18
06.11.2019 Court decree Criminal 85568029 755/3682/18
30.10.2019 Court decree Criminal 85380676 755/3682/18
30.10.2019 Court decree Criminal 85381132 755/3682/18
23.10.2019 Court decree Criminal 85323868 755/3682/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTAR SITI"
( TOV "ANTAR SITI")
19.12.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
19.12.2016 Change the address 07403, Kyyivska obl., misto Brovary, VULYTSIA OLEHA ONIKIIENKA, budynok 125, ofis 15
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Company Information "АНТАР СІТІ"

Get key details about the "АНТАР СІТІ" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this supplier. This material is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 41033671. Based on an enterprise’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 legal entity is located. For instance, "АНТАР СІТІ" is located in Brovary according to our directory for the letter T, and the legal address of this legal entity is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ ОЛЕГА ОНІКІЄНКА, будинок 61, офіс 212. Furthermore, our service can reveal even more in-depth information.

Company Data "АНТАР СІТІ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АНТАР СІТІ" include its Сидоренко Сергій Миколайович, Сидоренко Сергій Миколайович, as well as Сидоренко Сергій Миколайович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.