АМРІТА — USREOU code 32103135

32103135

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АМРІТА

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32103135

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Registration date

30.08.2002 (22 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.03.2005

Record number: 1 073 111 0002 001989

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ГОРДІЄНКО СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
ГОРДІЄНКО СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

16 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

15.81.0 Виробництво хліба та хлібобулочних виробів
51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

74.40.0 Рекламна діяльність

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Contacts

Location of the legal entity:

Україна, **1, ВУЛ.НАРОДНОГО ОПОЛЧЕННЯ, **, МІСТО КИЇВ

Phone number:

2514929

Date of update 02.05.2024

Participants and beneficiaries 32103135

Date of update 07.07.2025

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

List of legal entity founders/members

ГРІШИЛО НАТАЛІЯ ІВАНІВНА

Founder address: Україна, 03058, ВУЛ.ІНДУСТРІАЛЬНА, 46А, 6, 44, М.КИЇВУкраїна, 22122, ВУЛ.ІНДУСТРІАЛЬНА, 11U, 1, 12, М.КИЇВ

Amount of contribution to authorized capital: 13 200.00 UAH

Share (%): 80,00%

ГОРДІЄНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 11500, ВУЛ.КОЦЮБИНСЬКОГО, 2, 2, М.КОРОСТЕНЬ, ЖИТОМИРСЬКА ОБЛ.Україна, 21212, ВУЛ.КОЦЮБИНСЬКОГО, 2, 2, М.КОРОСТЕНЬ, ЖИТОМИРСЬКА ОБЛ.

Amount of contribution to authorized capital: 3 300.00 UAH

Share (%): 20,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 08.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 02.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 321031326581

Date of cancellation of VAT payer registration: 23.11.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

(as of 01.06.2018)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

Indicators	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2002

2003

2004

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"AMRITA" ( TOV "AMRITA")
15.10.2020	Change of a type of activity		51.39.0 - non-specialised wholesale of food, beverages and tobacco
15.10.2020	Change of a size of the authorized capital		16,500 UAH

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"АМРІТА" data

Get legal information on legal entity "АМРІТА". "АМРІТА" was registered on 30.08.2002. Authorised person of legal entity is Гордієнко Сергій Володимирович, Гордієнко Сергій Володимирович. The corporate seat of "АМРІТА" is Україна, **, ВУЛ.НАРОДНОГО ОПОЛЧЕННЯ, **, МІСТО КИЇВ.

"АМРІТА" Background

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АМРІТА" is assigned EDRPOU code 32103135. The authorised capital of legal entity "АМРІТА" amounts to 16 500.00 UAH. "АМРІТА" is mentioned in 0 judicial documents. Legal entity "АМРІТА" sanctions screening returned no information on the person or related persons found. More of essential details on "АМРІТА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АМРІТА"

32103135

Participants and beneficiaries 32103135

YouControl registered legal persons/individuals change log - 9

"АМРІТА" data

"АМРІТА" Background