ТОВ "АНБАР"

41301708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНБАР

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Legal entity's status
(as of 23.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41301708

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Registration date

26.04.2017 (9 years 1 month)

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Authorised person

ГУБА АНТОН ВІКТОРОВИЧ kerivnyk

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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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Activities

Main:

46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 161

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

46.77 Оптова торгівля відходами та брухтом
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ СІМ'Ї СОСНІНИХ, будинок **

Phone number:

+380442229395

Date of update 10.06.2026

Participants and beneficiaries 41301708

Date of update 23.06.2026

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

List of legal entity founders/members

ГУБА АНТОН ВІКТОРОВИЧ

Founder address: Україна, 03134, місто Київ, ВУЛИЦЯ СИМИРЕНКА, будинок 21, квартира 221

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

ГУБА АНТОН ВІКТОРОВИЧ
Україна, 03134, місто Київ, вул.Симиренка, будинок 11, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 24.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 30.04.2026)

Valid VAT certificate

Taxpayer identification number: 413017026577

Registration Date: 01.06.2017

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.04.2017

Registration number: 265717127641

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2017

Registration number: 10000000914651

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНБАР

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Truba metaleva; truba du50kh3 st. 3 6 metr	Derzhavna ustanova "Derzhhidrohrafiia"	12.06.2024	3 000
Lyst ryflenyy aliuminiievyy; lyst ryflenyy aliuminiievyy, kvintet, 1050a n244 2x1250x2500 mm 2 shtuka	Derzhavna ustanova "Derzhhidrohrafiia"	17.05.2024	11 801
Armatura; armatura 700 kilohram	Derzhavna ustanova "Derzhhidrohrafiia"	06.10.2023	24 696

Court Register — 14 of documents

Date of update 23.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.09.2025	Court ruling	Administrative	129878637	640/4240/20
31.07.2025	Court ruling	Administrative	129239875	640/36967/21
28.07.2025	Court ruling	Administrative	129134126	640/4240/20
10.07.2025	Court ruling	Administrative	128770903	640/4240/20
08.07.2025	Court ruling	Administrative	128706550	640/4240/20
30.06.2025	Court ruling	Administrative	128545831	640/36967/21
20.06.2025	Court ruling	Administrative	128329211	640/4240/20
11.06.2025	Court ruling	Administrative	128086922	640/36967/21
30.05.2025	Court ruling	Administrative	127808082	640/4240/20
07.05.2025	Decision	Administrative	127162576	640/36967/21

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
22.11.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANBAR" ( TOV "ANBAR")
12.12.1122	Change of a size of the authorized capital		1,000 UAH
11.22.2112	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA SIMYI SOSNINYKH, budynok Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"АНБАР" information

Get key details on legal entity "АНБАР". "АНБАР" was registered on 26.04.2017. Authorised person of legal entity is Губа Антон Вікторович. The corporate seat of "АНБАР" is Україна, **4, місто Київ, ВУЛИЦЯ СІМ'Ї СОСНІНИХ, будинок **.

Who are the owners and beneficiaries of "АНБАР", USREOU 41301708?

According to the latest available verification "АНБАР", LLC has the following structure:

Authorised person — Губа Антон Вікторович;
Ultimate beneficial owner (controller) — Губа Антон Вікторович;
Founders/shareholders — Губа Антон Вікторович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АНБАР"?

The Unified Register of Court Decisions contains 14 documents where "АНБАР" (41301708) is mentioned.

How to identify the corporate connections of "АНБАР"?

YouControl provides access to a visual map of "АНБАР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АНБАР" with similar companies?

YouControl allows you to review "АНБАР" primary business activity — code 46.72 Wholesale of metals and metal ores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АНБАР" LLC is compared to its competitors.

How to review the ownership structure of "АНБАР" and changes in founders over recent years?

YouControl displays the history of registration changes for "АНБАР", including changes in owners, share capital, management, legal address, and other details.

For "АНБАР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АНБАР"?

YouControl allows you to view all authorised persons, founders, and managers of "АНБАР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АНБАР" Background

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АНБАР" is assigned EDRPOU code 41301708. The authorised capital of legal entity "АНБАР" amounts to 1 000.00 UAH. "АНБАР" is mentioned in 14 judicial documents. Legal entity "АНБАР" sanctions screening returned no information on the person or related persons found. More of essential details on "АНБАР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.