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ANKONIA SOFT LIMITED LIABILITY COMPANY (ANKONIA SOFT LLC)

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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
ANKONIA SOFT LIMITED LIABILITY COMPANY
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Short name
ANKONIA SOFT LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНКОНІЯ СОФТ"
Legal entity's status
(as of 15.12.2019)
Dissolved
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USREOU code
41040448
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Registration date
21.12.2016 (2 years 11 months)
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Authorised person
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:
63.11 Data processing, hosting and related activities
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 82.11 Combined office administrative service activities
  • 61.10 Wired telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA VYNNYCHENKA , budynok 26, prymishchennia 56
Phone number: +380676746541
Дата оновлення 18.09.2019
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 41040448

Date of update 15.12.2019
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
List of legal entity founders
KRECHMER FEDIR

Founder address: 22221, Niu-York, Keri Vey Vudburi, 11, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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.

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of Japan 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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2019)

No information about the person found in the database

Register single tax payers
(as of 18.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 18.09.2019)
10000000787116
Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
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
Vykonavchyy komitet Lutskoyi 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: 21.12.2016

Date of de-registration: 13.09.2018

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 21.12.2016

Registration number: 031816243104;

Date of de-registration: 13.09.2018

De-registration number: 1803180200386

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 21.12.2016

Registration number: 10000000787116;

Date of de-registration: 13.09.2018

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

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANKONIIA SOFT"
( TOV "ANKONIIA SOFT")
25.12.2016 Change of a type of activity 63.11 - data processing, hosting and related activities
25.12.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information ANKONIA SOFT LIMITED LIABILITY COMPANY

Get key information about the ANKONIA SOFT LIMITED LIABILITY COMPANY company. A complete profile about this company will help managers in making decisions about whether to work with this business. This material is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41040448. Based on a firm’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 firm is located. For instance, ANKONIA SOFT LIMITED LIABILITY COMPANY is located in Lutsk according to our catalog for the letter A, and the legal address of this company is at 43000, CITY LUTSK, STREET VYNNYCHENKA, BUILDING 26. Furthermore, our tool can uncover even more in-depth information.

Company Data ANKONIA SOFT LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ANKONIA SOFT LIMITED LIABILITY COMPANY include its manager Adamchuk Iuriy Romanovych, liquidator Sinitsyna Nataliia Vasylivna, as well as KRECHMER FEDIR. With the full version of our website you can find 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 Lutsk or under the letter A in our catalog.