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Date of update 19.11.2019
Access to current data
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Legal entity's full name
(as of 19.11.2019)
PRYVATNE PIDPRYIEMSTVO AMIHO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АМІГО"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
32094372
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Registration date
25.09.2002 (17 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 36.14.1 Manufacture of other furniture
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.70.0 Non-specialised wholesale trade
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 61204, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT PEREMOHY, budynok 72-V, kvartyra 95
Phone number: +380573382804

Participants and beneficiaries 32094372

Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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)
OMASHYNA OLENA OLEKSANDRIVNA

Founder address: KHARKIVSKA OBL. M.KHARKIV DZERZHYNSKYY R-N PROSP.PEREMOHY BUD.11 V KV.11

List of legal entity founders
OMASHYNA OLENA OLEKSANDRIVNA

Founder address: 61204, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT PEREMOHY, budynok 21-V, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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.

Sanctions lists check
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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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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 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
02-3369
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 03.10.2002

DPI U DZERZHYNSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH.O

ID code of body: 38773125

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

Date of registration: 05.11.2002

Registration number: 13951

DPI U DZERZHYNSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH.O

ID code of body: 38773125

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

Date of registration: 05.11.2002

Registration number: 02-3369

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 19.11.2019
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.
20.11.2013 Decree Administrative 36126011 820/7278/13-а
16.08.2013 Court decree Administrative 33067465 820/7278/13-а

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
03.10.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
03.10.2002 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T PEREMOHY BUD. 72V, KB. 95
Phone: 38-28-04
03.10.2002 Change of a director KOVTUN OLENA OLEKSANDRIVNA
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Related individuals
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Company Information "AMIHO"

Get key facts about the "AMIHO" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this contractor. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32094372. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AMIHO" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at 61204, CITY KHARKIV, AVENUE PEREMOHY, BUILDING 72-V, APT 95. Furthermore, our tool can find even more in-depth profiles.

Company Data "AMIHO"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AMIHO" include its signatory Omashyna Olena Oleksandrivna, manager Omashshyna Olena Oleksandrivna, as well as Omashyna Olena Oleksandrivna, Omashyna Olena Oleksandrivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter A in our catalog.