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MALE PIDPRYIEMSTVOAMFORA

13735163

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536 factors verified

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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

Profile
Date of update 18.04.2024
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
Legal entity's full name
(as of 18.04.2024)
МАЛЕ ПІДПРИЄМСТВОАМФОРА
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
13735163
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Registration date
15.05.1992 (31 year 11 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
26.21.0 Виробництво господарських та декоративних керамічних виробів (основний)
Contacts
Location of the legal entity: 07442, Київська обл., Броварський район, селище міського типу Велика Димерка, ВУЛИЦЯ ПОШТОВА, будинок **
Phone number: 67505
Date of update 01.06.2016
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 13735163

Date of update 18.04.2024
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
Information about legal entity’s governing body
GENERAL MEETING
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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/members
НИШЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: 07442, Київська обл., Броварський район, селище міського типу Велика Димерка, ВУЛИЦЯ ПОШТОВА, будинок 1

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 50,00%

ГРИШКО ІРИНА МИКОЛАЇВНА

Founder address: 07442, Київська обл., Броварський район, селище міського типу Велика Димерка, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 22

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 50,00%

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Броварська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.11.1995

БРОВАРСЬКА ОБ'ЄДНАНА ДПI КИЇВСЬКОЇ ОБЛАСТI ДПС

ID code of body: 34198983

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 19.05.1992

Registration number: 10069200298

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.08.1996 Change of a type of activity 16552 - VYROBNYTSTVO HOSPODARSKO - POBUTOVYKH HONCHARNYKH VYROBIV
06.08.1996 Change the address KYYIVSKA OBL.,BROVARSKYY R-N,S. VELYKA DYMERKA, VUL. POSHTOVA, B.**
06.08.1996 Change of a director VELYCHKO TAMARA PETRIVNA
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Company Information МАЛЕ ПІДПРИЄМСТВО"АМФОРА"

Get complete information about the МАЛЕ ПІДПРИЄМСТВО"АМФОРА" enterprise. Legal information about this enterprise will help heads of departments in making decisions about whether to work with this contractor. This material is stored in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 13735163. Based on a business’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 city a given counterparty is located. For instance, МАЛЕ ПІДПРИЄМСТВО"АМФОРА" is located in according to our directory for the letter M, and the legal address of this enterprise is at 07442, Київська обл., Броварський район, селище міського типу Велика Димерка, ВУЛИЦЯ ПОШТОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

Company Data МАЛЕ ПІДПРИЄМСТВО"АМФОРА"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of МАЛЕ ПІДПРИЄМСТВО"АМФОРА" include its Нишенко Володимир Васильович, Нишенко Володимир Васильович, as well as Нишенко Володимир Васильович, Гришко Ірина Миколаївна. 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 starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in or under the letter M in our catalog.