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AMETYST

22798369

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Express Analysis
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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 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМЕТИСТ
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
22798369
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Registration date
03.11.2006 (17 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.05.2008

Record number: 1 025 117 0004 000722

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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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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Activities
Main:
51.51.0 Оптова торгівля паливом
Other:
  • 22.22.0 Інша поліграфічна діяльність
  • 50.50.0 Роздрібна торгівля пальним
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.90.0 Інші види оптової торгівлі
  • 60.24.0 Діяльність автомобільного вантажного транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Черкаська обл., місто Умань, ВУЛИЦЯ ЛЕНІНА, будинок **А

Participants and beneficiaries 22798369

Date of update 14.06.2024
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
МАЛЬКОВ ВІКТОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ЛЕНІНА, будинок 21, квартира 111

Amount of contribution to authorized capital: 9 600.00 UAH

Share (%): 3,00%

УСИК СЕРГІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ТИЩИКА, будинок 2, квартира 11

Amount of contribution to authorized capital: 116 320.00 UAH

Share (%): 36,35%

МУЗАВЄРОВ ВІКТОР ІЛЛІЧ

Founder address: Україна, 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ВОРОШИЛОВА, будинок 12, квартира 12

Amount of contribution to authorized capital: 116 320.00 UAH

Share (%): 36,35%

ГОНЧАРУК ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ГЛІБКА, будинок 1А

Amount of contribution to authorized capital: 15 040.00 UAH

Share (%): 4,70%

ГОРБАЧ ВАСИЛЬ ІВАНОВИЧ

Founder address: Україна, 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ЛЕНІНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 56 320.00 UAH

Share (%): 17,60%

ГОРОВЕНКО ВІКТОР АНТОНОВИЧ

Founder address: Україна, 20300, Черкаська обл., місто Умань, ВУЛИЦЯ Р.ЧОРНОГО, будинок 11, квартира 2

Amount of contribution to authorized capital: 6 400.00 UAH

Share (%): 2,00%

Всі Засновники Hide
Financial scoring

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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.10.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 227983623056

Date of cancellation of VAT payer registration: 28.05.2008

Reason of cancellation: state registration of dissolution (liquidation)

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.09.2020)
Dissolved
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
Уманська районна державна адміністрація Черкаської області
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 14.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.09.2016 Economic 61414263 925/1184/15
06.09.2016 Court decree Economic 61079803 925/1184/15
29.06.2016 Economic 58900356 925/1184/15
16.05.2016 Court decree Economic 57785333 925/1184/15
15.01.2016 Decision Economic 57368036 925/1184/15
17.12.2015 Court decree Economic 54579215 925/1184/15
02.12.2015 Court decree Economic 54053865 925/1184/15
19.11.2015 Court decree Economic 53734823 925/1184/15
03.11.2015 Court decree Economic 53205897 925/1184/15
23.10.2015 Court decree Economic 52753150 925/1184/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.1995 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.11.1995 Change of a size of the authorized capital 510 UAH
03.11.1995 Change the address CHERKASKA OBL.,M. UMAN, VUL. ARTEMA, B.**
Phone: **-***-***
Related individuals
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"АМЕТИСТ" Information

Get key information about the "АМЕТИСТ" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this business. This profile is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 22798369. Based on a legal entity’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 legal entity is located. For instance, "АМЕТИСТ" is located in Uman according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Черкаська обл., місто Умань, ВУЛИЦЯ ЛЕНІНА, будинок **А. Furthermore, our tool can reveal even more in-depth records.

"АМЕТИСТ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АМЕТИСТ" include its Усик Сергій Олесійович, Усик Сергій Олексійович, as well as Мальков Віктор Олександрович, Усик Сергій Олексійович, Музавєров Віктор Ілліч, Гончарук Володимир Васильович, Горбач Василь Іванович, Горовенко Віктор Антонович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Uman or under the letter A in our catalog.