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TOV ANTARESS TREYD

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTARESS TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТАРЕСС ТРЕЙД"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
41914304
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Registration date
05.02.2018 (3 years 3 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/88
Phone number: +380636149154
Date of update 15.12.2020
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.

Participants and beneficiaries 41914304

Date of update 13.05.2021
Access to current data
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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
VUYDA VOLODYMYR IAROSLAVOVYCH

Founder address: Ukrayina, 79008, Lvivska obl., misto Lviv, VULYTSIA IV.FEDOROVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 170 UAH

State: 170 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 06.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2018

Registration number: 265518024817

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2018

Registration number: 10000001112914

Court Register — 2 of documents

Date of update 13.05.2021
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.
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTARESS TREYD"
( TOV "ANTARESS TREYD")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change the address 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/88
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНТАРЕСС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНТАРЕСС ТРЕЙД" - 41914304.

Який стан компанії ТОВ "АНТАРЕСС ТРЕЙД" ?

На дату 13.05.2021 контрагент ТОВ "АНТАРЕСС ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНТАРЕСС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914304 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTARESS TREYD.

Яка скорочена назва компанії 41914304 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914304 на 13.05.2021 має таку офіційну скорочену назву ТОВ "АНТАРЕСС ТРЕЙД".

Який основний КВЕД у контрагента 41914304 ?

На дату 13.05.2021 у 41914304 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTARESS TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 41914304 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/88.

Undertaking "ANTARESS TREYD" background

Get key details on company "ANTARESS TREYD". "ANTARESS TREYD" was registered on 05.02.2018. Authorised person of organisation is Vuyda Volodymyr Iaroslavovych. The corporate seat of "ANTARESS TREYD" is 01601, CITY KYIV, STREET PECHERSKYY, BUILDING 5.

Undertaking "ANTARESS TREYD" Data

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ANTARESS TREYD" is assigned EDRPOU code 41914304. The authorised capital of company "ANTARESS TREYD" amounts to 400 000.00 UAH. Undertaking "ANTARESS TREYD" is mentioned in 2 judicial documents. Undertaking "ANTARESS TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "ANTARESS TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.