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AMSTOR LTD (AMSTOR LTD)

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Profile
Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2021)
AMSTOR LTD
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Short name
"AMSTOR LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМСТОР"
Legal entity's status
(as of 24.10.2021)
In the process of dissolution
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USREOU code
32123041
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Registration date
29.07.2002 (19 years 2 months)
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Information about legal entity’s being in the process of dissolution
29.08.2019 - В стані припинення
12241410089071522
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 23.07.2019 № 904/9795/16
Name of court: Господарський суд Дніпропетровської області
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.07.2015
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Authorised person
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The size of the authorized capital
64 556 286.82 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49038, Dnipropetrovska obl., misto Dnipro, VULYTSIA LENINHRADSKA, budynok 27
Phone number: +380622105820
Date of update 23.10.2021
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.

Participants and beneficiaries 32123041

Date of update 24.10.2021
Access to current data
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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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY "DELTA" (KOD ZA IEDRPOU 22592656

Founder address: 49000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, VULYTSIA BLAHOIEVA, BUDYNOK 22, OFIS 22-22), IAKE DIIE ZA RAKHUNOK KOSHTIV I V INTERESAKH PAYOVOHO ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO INVESTYTSIYNOHO FONDU "SPIVDRUZHNIST-2" (SVIDOTSTVO IEDRISI .

Amount of contribution to authorized capital: 6 242 601.60 UAH

Share (%): 9,6700%

ZEMOLIVIEN KHOLDINHZ LTD (ZEMOLIVIEN HOLDINGS LTD)

Founder address: Kipr, ARKH. MAKARIU III, 155, 5 POVERKH, LIMASOL, 3026Kipr, ARKH. MAKARIU III, 221, 2 POVERKH, LIMASOL, 3026

Amount of contribution to authorized capital: 9 683 443.01 UAH

Share (%): 15,0000%

KREDASTA SERVISYZ LTD (CREDASTA SERVICES LTD)

Founder address: Kipr, ARKH. MAKARIU III, 155, 5 POVERKH, LIMASOL, 3026Kipr, ARKH. MAKARIU III, 221, 1 POVERKH, LIMASOL, 3026

Amount of contribution to authorized capital: 3 440 850.09 UAH

Share (%): 5,3300%

SMART RITEYL HRUP LTD (SMART RETAIL GROUP LTD)

Founder address: Kipr, ARKH. MAKARIU III, 155, 5 POVERKH, LIMASOL, 3026Kipr, ARKH. MAKARIU III, 211, 1 POVERKH, LIMASOL, 3026

Amount of contribution to authorized capital: 28 882 013.20 UAH

Share (%): 44,7393%

PEHOLAYN KHOLDINH LTD (PEGOLINE HOLDING LTD)

Founder address: Kipr, ARKH. MAKARIU III, 155, 5 POVERKH, LIMASOL, 3026Kipr, ARKH. MAKARIU III, 112, 2 POVERKH, LIMASOL, 3026

Amount of contribution to authorized capital: 3 625 486.09 UAH

Share (%): 5,6160%

MORTANTO KHOLDINHS LTD (MORTANTO HOLDINGS LTD)

Founder address: Kipr, ARKH. MAKARIU III, 155, 5 POVERKH, LIMASOL, 3026Kipr, ARKH. MAKARIU III, 122, 1 POVERKH, LIMASOL, 3026

Amount of contribution to authorized capital: 12 681 892.83 UAH

Share (%): 19,6447%

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Financial scoring

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Ownership and permissions "AMSTOR LTD"

Trademarks
Vehicles
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Valid VAT certificate

Taxpayer identification number: 321230405626

Date of registration: 08.08.2002

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 17 309 900 UAH

State: 17 874 UAH

Local: 17 292 027 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.08.2002

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 06.08.2002

Registration number: 11837

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 24.12.2009

Registration number: 05-17-03-10322

Finance
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Financial indicators, thousand UAH
Indicators 2013 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 24.10.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.10.2021 Court decree Economic 100454519 904/899/19
19.10.2021 Court decree Economic 100422747 904/899/19
18.10.2021 Court decree Economic 100393329 904/10293/17
18.10.2021 Court decree Economic 100393303 904/9795/16
18.10.2021 Court decree Economic 100393315 904/9795/16
12.10.2021 Court decree Economic 100268967 904/270/17
12.10.2021 Court decree Economic 100268970 904/270/17
12.10.2021 Court decree Economic 100355023 904/10293/17
12.10.2021 Court decree Economic 100487766 911/2187/21
08.10.2021 Court decree Economic 100212864 904/270/17

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
01.08.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.08.2002 Change of a size of the authorized capital 16,500 UAH
01.08.2002 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. POSTYSHEVA BUD. 117
Phone: 332-25-74
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Company Information "АМСТОР"

Get complete information about the "АМСТОР" firm. Legal information about this firm will assist deputy directors in deciding whether to work with this counterparty. This material 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 firm with registration number 32123041. Based on a firm’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 firm is located. For instance, "АМСТОР" is located in Dnipro according to our directory for the letter A, and the legal address of this firm is at Україна, 49038, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок 27. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "АМСТОР"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АМСТОР" include its Баранов Олександр Вікторович, Черпак Анастасія Юріївна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ДЕЛЬТА" (КОД ЗА ЄДРПОУ 22592656, ЗЕМОЛІВІЕН ХОЛДІНГЗ ЛТД (ZEMOLIVIEN HOLDINGS LTD), КРЕДАСТА СЕРВІСИЗ ЛТД (CREDASTA SERVICES LTD), СМАРТ РІТЕЙЛ ГРУП ЛТД (SMART RETAIL GROUP LTD), ПЕГОЛАЙН ХОЛДІНГ ЛТД (PEGOLINE HOLDING LTD), МОРТАНТО ХОЛДІНГС ЛТД (MORTANTO HOLDINGS LTD). With the full version of our service you can discover 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 Dnipro or under the letter A in our catalog.