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LIMITED LIABILITY COMPANY
Total for this NACE code: 28 555
858 – Legal entities
27 697 – IE
| Location of the legal entity: | Україна, **9, місто Київ, ВУЛИЦЯ УБОРЕВИЧА, будинок **-А |
| Phone number: |
+380442363002 +380444136791
Date of update 01.12.2025
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. |
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 (cancelled): 245797026597
Date of cancellation of VAT payer registration: 26.08.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 03.12.1996
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 10.12.1996
Registration number: 9459
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.04.2008
Registration number: 03-15508
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMBER"
( TOV"AMBER") |
||
| Change of a size of the authorized capital | 9,375 UAH | ||
| Change the address |
Ukrayina, **9, misto Kyyiv, VULYTSIA UBOREVYCHA, budynok **-A Phone: *+*************,* *+************* |
Get legal information on legal entity "АМБЕР". "АМБЕР" was registered on 03.12.1996. Authorised person of legal entity is Семенюк Олена Сергіївна. The corporate seat of "АМБЕР" is Україна, **9, місто Київ, ВУЛИЦЯ УБОРЕВИЧА, будинок **-А.
According to the latest available verification "АМБЕР", LLC has the following structure:
Authorised person — Семенюк Олена Сергіївна;
Ultimate beneficial owner (controller) — Семенюк Олена Сергіївна;
Founders/shareholders — Гриб Людмила Іванівна, Воліна Оксана Валеріївна, Воліна Оксана Валеріївна, Гриб Людмила Іванівна.
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 "АМБЕР" (24579708) is mentioned.
YouControl provides access to a visual map of "АМБЕР" 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 "АМБЕР" primary business activity — code 47.71 Retail sale of clothing in specialised stores — 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 "АМБЕР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АМБЕР", including changes in owners, share capital, management, legal address, and other details.
For "АМБЕР", 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 "АМБЕР", 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.
The main line of business is 47.71 Retail sale of clothing in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АМБЕР" is assigned EDRPOU code 24579708. The authorised capital of legal entity "АМБЕР" amounts to 9 375.00 UAH. "АМБЕР" is mentioned in 1 judicial documents. Legal entity "АМБЕР" sanctions screening returned no information on the person or related persons found. More of essential details on "АМБЕР" 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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YC.Market
Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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