TOVAMBER

Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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Market Score
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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.

Profile
Date of update 21.09.2019
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.
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Legal entity's full name
(as of 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMBER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМБЕР"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
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USREOU code
24579708
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Registration date
03.12.1996 (22 years 9 months)
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Authorised person
The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.71 Retail sale of clothing in specialised stores
Other:
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
Contacts
Address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA UBOREVYCHA, budynok 19-A
Phone number: +380442363002
+380444136791

Participants and beneficiaries 24579708

Date of update 21.09.2019
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%
Final beneficiary owner (controller)
HRYB LIUDMYLA IVANIVNA

Founder address: 02068, M.KYYIV, VULYTSIA AKHMATOVOYI, BUDYNOK 12, KVARTYRA 111

SEMENIUK OKSANA VALERIYIVNA

Founder address: 03115, M.KYYIV, VULYTSIA BILYCHANSKA, BUDYNOK 2, KVARTYRA 22

List of legal entity founders
HRYB LIUDMYLA IVANIVNA

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA AKHMATOVOYI, budynok 21, kvartyra 221

Amount of contribution to authorized capital:  4 687.50 UAH

Share (%): 50,0000%

SEMENIUK OKSANA VALERIYIVNA

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BILYCHANSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  4 687.50 UAH

Share (%): 50,0000%

Власність та дозволи TOVAMBER

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 245797026597

Date of registration: 17.09.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 245797026146

Date of cancellation of VAT payer registration: 28.12.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
03-15508
Register single tax payers

Register "Find out more about your business partner"
(as of 01.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2016)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  2 799 UAH

State:  2 799 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 03.12.1996

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 10.12.1996

Registration number: 9459

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 22.04.2008

Registration number: 03-15508

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 21.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.08.2012 Court decree Administrative 25774903 2а-14651/11/2670
19.12.2011 Decree Administrative 21585600 2а-14651/11/2670

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
03.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.12.1996 Change of a size of the authorized capital 9,375 UAH
03.12.1996 Change the address M.KYYIV,SHEVCHENKIVSKYY R-N, PL. LVIVSKA, B.8
Phone: 274-67-47
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AMBER"

Get key details about the "AMBER" counterparty. Complete information about this counterparty will assist company founders in determining whether to work with this contractor. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 24579708. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AMBER" is located in Kyiv according to our catalog for the letter A, and the legal address of this counterparty is at 03179, CITY KYIV, STREET UBOREVYCHA, BUILDING 19-A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AMBER"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AMBER" include its manager Semeniuk Olena Serhiyivna, signatory Semeniuk Olena Serhiyivna, as well as Hryb Liudmyla Ivanivna, Semeniuk Oksana Valeriyivna, Hryb Liudmyla Ivanivna, Semeniuk Oksana Valeriyivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.