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AMBASADOR

31994928

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

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 22.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМБАСАДОР
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
31994928
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Registration date
23.05.2002 (21 year 11 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 46001, Тернопільська обл., місто Тернопіль, ВУЛ. ЗАМКОВА, будинок **, квартира **

Participants and beneficiaries 31994928

Date of update 22.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 319949219184

Date of cancellation of VAT payer registration: 30.04.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Реєстраційна служба Тернопільського міського управління юстиції Тернопільської 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: 23.05.2002

ТЕРНОПIЛЬСЬКА ОДПI ТЕРНОПIЛЬСЬКОЇ ОБЛ. ДПС

ID code of body: 21131189

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

Date of registration: 27.05.2002

Registration number: 20118

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 22.04.2024
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.
21.12.2017 Court decree Administrative 71208775 2-а/1970/2969/11
01.11.2011 Administrative 20595166 2-а/1970/2969/11
19.09.2007 Economic 1031273 12/158-3518

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.05.2002 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
23.05.2002 Change of a size of the authorized capital 14,100 UAH
23.05.2002 Change the address M.TERNOPIL VUL. ZAMKOVA BUD. **, KB. **
Phone: ***-***-***
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Company Information "АМБАСАДОР"

Get a complete profile about the "АМБАСАДОР" enterprise. Complete information about this enterprise will help owners in deciding whether to work with this supplier. This material is contained in open registries. This information can be accessed using the tax number for the enterprise with registration number 31994928. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "АМБАСАДОР" is located in Ternopil according to our directory for the letter T, and the legal address of this enterprise is at 46001, Тернопільська обл., місто Тернопіль, ВУЛ. ЗАМКОВА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth information.

Company Data "АМБАСАДОР"

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 "АМБАСАДОР" include its , as well as . With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ternopil or under the letter T in our catalog.