Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 13 896
13 308 – Legal entities
588 – IE
| Location of the legal entity: | Україна, **3, Львівська обл., місто Львів, вул.Володимира Великого, будинок ** |
| Phone number: |
+380675647696
Date of update 03.07.2026
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. |
Founder address: Україна, 39622, Полтавська обл., місто Кременчук, вул.Мрії, будинок 1, квартира 21
Amount of contribution to authorized capital: 275 000.00 UAH
Share (%): 50%
Founder address: Україна, 50025, Дніпропетровська обл., місто Кривий Ріг, вул.Весела дача, будинок 2
Amount of contribution to authorized capital: 275 000.00 UAH
Share (%): 50%
МІЛАШЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Україна, 39622, Полтавська обл., місто Кременчук, вул.Мрії, будинок 2, квартира 12
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 50
КОЛЧАНОВ ДМИТРО МИХАЙЛОВИЧ
Україна, 50025, Дніпропетровська обл., місто Кривий Ріг, вул.Весела дача, будинок 2
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 50
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.
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.
Taxpayer identification number: 436553113057
Registration Date: 01.11.2024
Taxpayer identification number (cancelled): 436553113056
Date of cancellation of VAT payer registration: 29.05.2024
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 11.06.2020
ID code of body: 43968090
Information about institutional register: Реєстр платників податків
Date of registration: 10.06.2020
Registration number: 130520124801
ID code of body: 43968090
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.06.2020
Registration number: 10000001809264
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANETHAZ"
( TOV "ANETHAZ") |
||
| Change of a size of the authorized capital | 550,000 UAH | ||
| Change the address |
Ukrayina, **3, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok ** Phone: *+***(****)*-****-***-*** |
Get key information about the "АНЕТГАЗ" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this counterparty. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43655310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АНЕТГАЗ" is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Львівська обл., місто Львів, вул.Володимира Великого, будинок **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "АНЕТГАЗ", LLC has the following structure:
Authorised person — Колчанов Дмитро Михайлович;
Ultimate beneficial owner (controller) — Колчанов Дмитро Михайлович;
Founders/shareholders — Мілашенко Олександр Володимирович, Колчанов Дмитро Михайлович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "АНЕТГАЗ" (43655310) is mentioned.
YouControl provides access to a visual map of "АНЕТГАЗ" 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.
YouControl allows you to review "АНЕТГАЗ" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "АНЕТГАЗ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АНЕТГАЗ", including changes in owners, share capital, management, legal address, and other details.
For "АНЕТГАЗ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АНЕТГАЗ", 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.
Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "АНЕТГАЗ" include its Колчанов Дмитро Михайлович, as well as Мілашенко Олександр Володимирович, Колчанов Дмитро Михайлович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter A in our catalog.