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ANKO INVEST LIMITED LIABILITY COMPANY (ANKO INVEST LLC)

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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
ANKO INVEST LIMITED LIABILITY COMPANY
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Short name
"ANKO INVEST" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНКО ІНВЕСТ"
Legal entity's status
(as of 13.12.2019)
Dissolved
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USREOU code
41093484
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Registration date
20.01.2017 (2 years 10 months)
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Authorised person
The size of the authorized capital
1.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.26 Growing of oleaginous fruits
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 29, kvartyra 69
Phone number: 380442536394
380974917777
Дата оновлення 21.01.2017
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 41093484

Date of update 13.12.2019
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, AUDIT COMMISSION
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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
ANTONOVA IRYNA ANATOLIYIVNA

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  0.50 UAH

Share (%): 50,0000%

KOZLIAR VITALIY MYKHAYLOVYCH

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  0.50 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)

Информация о лице отсутствует в базе

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANKO INVEST"
( TOV "ANKO INVEST")
21.01.2017 Change of a type of activity 42.11 - construction of roads and motorways
21.01.2017 Change of a size of the authorized capital 1 UAH
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Company Information "ANKO INVEST" LIMITED LIABILITY COMPANY

Get complete information about the "ANKO INVEST" LIMITED LIABILITY COMPANY counterparty. Legal information about this counterparty will help security services in making decisions about whether to work with this counterparty. This information is available in open registries. This information can be accessed using the tax number for the counterparty with registration number 41093484. 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 city a given business is located. For instance, "ANKO INVEST" LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter A, and the legal address of this counterparty is at 01024, CITY KYIV, STREET SHOVKOVYCHNA, BUILDING 29, APT 69. Furthermore, our service can locate even more in-depth information.

Company Data "ANKO INVEST" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, 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 "ANKO INVEST" LIMITED LIABILITY COMPANY include its manager Kozliar Vitaliy Mykhaylovych, as well as Antonova Iryna Anatoliyivna, Kozliar Vitaliy Mykhaylovych. With the full version of our site you can discover 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 Kyiv or under the letter A in our catalog.