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LIMITED LIABILITY COMPANY ANSTARES (LLC ANSTARES)

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
LIMITED LIABILITY COMPANY ANSTARES
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Short name
LLC "ANSTARES"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНСТАРЕС"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
42529466
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Registration date
08.10.2018 (2 years 6 months)
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The size of the authorized capital
320 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 25.61 Treatment and coating of metals
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 79039, Lvivska obl., misto Lviv, vul.SHevchenka T., budynok 60
E-mail: panstares@gmail.com
Date of update 28.12.2020
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.
Phone number: +380955543739
Date of update 28.12.2020
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 42529466

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF 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
Lohozynska Iryna Olehivna

Founder address: Ukrayina, 87420, Donetska obl., Manhushskyy r-n, selo Komyshuvate(pn), vul.Brativ Dorofieievykh, budynok 12

Amount of contribution to authorized capital: 320 000.00 UAH

Share (%): 100,0000%

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

Lohozynska Iryna Olehivna
Ukrayina, 87420, Donetska obl., Manhushskyy r-n, selo Komyshuvate(pn), vul.Brativ Dorofieievykh, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 425294611236

Date of registration: 13.11.2018

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 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
Vykonavchyy komitet Poltavskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.10.2018

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 43142831

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

Date of registration: 08.10.2018

Registration number: 112318256908

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 43142831

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

Date of registration: 08.10.2018

Registration number: 10000001323118

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

Court Register — 2 of documents

Date of update 05.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.10.2020 Decree Cases of Administrative Offenses 92102706 552/4447/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANSTARES"
( TOV "ANSTARES")
09.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.10.2018 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA CHYKALENKA, budynok 1-A, ofis 303
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНСТАРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНСТАРЕС" - 42529466.

Який стан компанії ТОВ "АНСТАРЕС" ?

На дату 05.05.2021 контрагент ТОВ "АНСТАРЕС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНСТАРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42529466 на 05.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ANSTARES.

Яка скорочена назва компанії 42529466 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42529466 на 05.05.2021 має таку офіційну скорочену назву ТОВ "АНСТАРЕС".

Який основний КВЕД у контрагента 42529466 ?

На дату 05.05.2021 у 42529466 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ANSTARES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 42529466 зареєстрований в 79039, Lvivska obl., misto Lviv, vul.SHevchenka T., budynok 60.

Company Information LIMITED LIABILITY COMPANY "ANSTARES"

Get a complete profile about the LIMITED LIABILITY COMPANY "ANSTARES" legal entity. Key information about this legal entity will help attorneys in deciding whether to work with this supplier. This information is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42529466. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "ANSTARES" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at 79039, CITY LVIV, BUILDING 60. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ANSTARES"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ANSTARES" include its Lohozynska Iryna Olehivna, as well as Lohozynska Iryna Olehivna. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.