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TOV ANTURAZHHRUP

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTURAZHHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТУРАЖГРУП"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
42664539
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Registration date
03.12.2018 (2 years 3 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.21 General cleaning of buildings
Other:
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 81.22 Other building and industrial cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 88, ofis 12
E-mail: anturajgrup@ukr.net
Date of update 09.07.2019
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.
Phone number: +380980687650
Date of update 09.07.2019
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 42664539

Date of update 06.03.2021
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 COMPANY 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
ZAYIKA DENYS MYKOLAYOVYCH

Founder address: 94206, Luhanska obl., misto Alchevsk, PROSPEKT METALURHIV, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

KLYSAK IHOR VOLODYMYROVYCH

Founder address: 94214, Luhanska obl., misto Alchevsk, VULYTSIA LENINA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 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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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 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 426645315534

Date of registration: 01.02.2019

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2019)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi 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: 04.12.2018

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 04.12.2018

Registration number: 155318326626

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 04.12.2018

Registration number: 10000001385566

Court Register — 3 of documents

Date of update 06.03.2021
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.
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18
24.12.2019 Court decree Criminal 86652894 751/3300/18
24.12.2019 Court decree Criminal 86652891 751/3300/18
24.12.2019 Court decree Criminal 86652892 751/3300/18
24.12.2019 Court decree Criminal 86652889 751/3300/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTURAZHHRUP"
( TOV "ANTURAZHHRUP")
04.12.2018 Change of a type of activity 81.21 - general cleaning of buildings
04.12.2018 Change the address 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 88, ofis 12
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНТУРАЖГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНТУРАЖГРУП" - 42664539.

Який стан компанії ТОВ "АНТУРАЖГРУП" ?

На дату 06.03.2021 контрагент ТОВ "АНТУРАЖГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНТУРАЖГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42664539 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTURAZHHRUP.

Яка скорочена назва компанії 42664539 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42664539 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АНТУРАЖГРУП".

Який основний КВЕД у контрагента 42664539 ?

На дату 06.03.2021 у 42664539 основний вид економічної діяльності 81.21 General cleaning of buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANTURAZHHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 42664539 зареєстрований в 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 88, ofis 12.

Company Information "ANTURAZHHRUP"

Get key facts about the "ANTURAZHHRUP" business. A complete profile about this business will assist owners in deciding whether to work with this contractor. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42664539. 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 area a given legal entity is located. For instance, "ANTURAZHHRUP" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65007, CITY ODESA, STREET PANTELEYMONIVSKA, BUILDING 88, OFFICE 12. Furthermore, our system can locate even more in-depth records.

Company Data "ANTURAZHHRUP"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ANTURAZHHRUP" include its Klysak Ihor Volodymyrovych, as well as Zayika Denys Mykolayovych, Klysak Ihor Volodymyrovych. With the full version of our site you can locate 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 Odesa or under the letter T in our catalog.