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Company profile
Code: 22923277
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INFORMATION

АМЕУ

22923277

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 12.02.2025
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Legal entity's full name
(as of 12.02.2025)
АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22923277
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Registration date
01.06.2000 (24 years 8 months)
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Authorised person
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  • СКІДАН АНДРІЙ МИКОЛАЙОВИЧ kerivnyk
  • СКІДАН АНДРІЙ МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER ASSOCIATIONS OF LEGAL ENTITIES

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Activities
Main:
70.10 Діяльність головних управлінь (хед-офісів)

Total for this NACE code: 1 185

Active entities in Ukraine for this type of activity:

1 101 – Legal entities

84 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, вул.Жилянська, будинок **, офіс **
Phone number: 0442355715
Date of update 10.02.2025
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 22923277

Date of update 12.02.2025
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ - ВИКОНАВЧА АДМІНІСТРАЦІЯ, ІНШИЙ - ПРАВЛІННЯ
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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
члени об'єднання
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

СКІДАН АНДРІЙ МИКОЛАЙОВИЧ
Україна, 65069, Одеська обл., місто Одеса, вул.Заболотного академіка, будинок 11, квартира 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 0.01

Financial scoring

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Ownership and permissions ASOTSIATSIIA MIZHNARODNYKH EKSPEDYTORIV UKRAYINY

Trademarks (archive)
1 trademark
Vehicles
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Licences
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 14.01.2025)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1726594600763 from 03.05.2017
Register of VAT payers
(as of 31.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 22.12.1994

Registration number: 17632

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 18.05.2004

Registration number: 03-23279*

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Court Register — 3 of documents

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.05.2020 Economic 89429579 910/8856/19
18.05.2020 Court ruling Economic 89269333 910/8856/19
28.04.2020 Court ruling Economic 88954796 910/8856/19
11.02.2020 Court ruling Economic 87520670 910/8856/19
11.02.2020 Economic 87619256 910/8856/19
27.12.2019 Court ruling Economic 86657559 910/8856/19
28.11.2019 Decision Economic 86140408 910/8856/19
25.11.2019 Economic 85871807 910/9530/19
25.11.2019 Decision Economic 86001917 910/9530/19
11.11.2019 Court ruling Economic 85496133 910/9530/19
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.12.1996 Change of a size of the authorized capital 59,800 UAH
05.12.1996 Change the address M.KYYIV,RADIANSKYY R-N, VUL. KHMELNYTSKOHO BOHDANA, B.**B
Phone: ****-***-***
05.12.1996 Change of a director PRYKHODKO IURIY NYKANOROVYCH
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АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ background

Get legal information on legal entity АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ. АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ was registered on 01.06.2000. Authorised person of legal entity is Скідан Андрій Миколайович, Скідан Андрій Миколайович. The corporate seat of АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ is Україна, **3, місто Київ, вул.Жилянська, будинок **, офіс **.

АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ Background

The main line of business is 70.10 Activities of head offices. The ownership form is ІНШІ ОБ'ЄДНАННЯ ЮРИДИЧНИХ ОСІБ. Organisation АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ is assigned EDRPOU code 22923277. The authorised capital of legal entity АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ amounts to 0.00 UAH. АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ is mentioned in 3 judicial documents. Legal entity АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on АСОЦІАЦІЯ МІЖНАРОДНИХ ЕКСПЕДИТОРІВ УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian