UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

AMSTOR LTD (AMSTOR LTD)

32123041

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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 21.07.2024
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
Legal entity's full name
(as of 21.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМСТОР
copy
copied
Short name
"AMSTOR LTD"
copy
copied
Legal entity's status
(as of 21.07.2024)
In the process of dissolution
copy
copied
USREOU code
32123041
copy
copied
Registration date
29.07.2002 (21 year 11 months)
copy
copied
Information about legal entity’s being in the process of dissolution
29.08.2019 - в стані припинення
12241410089071522
Внесення СР про визнання ЮО банкрутом
copy
copied
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
copy
copied
The size of the authorized capital
64 556 286.82 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок **
Phone number: +380622105820
Date of update 20.07.2024
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 21.07.2024
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ДЕЛЬТА" (КОД ЗА ЄДРПОУ 22592656, 49000, УКРАЇНА, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, МІСТО ДНІПРОПЕТРОВСЬК, ВУЛИЦЯ БЛАГОЄВА, БУДИНОК 31, ОФІС 22-23), ЯКЕ ДІЄ ЗА РАХУНОК КОШТІВ І В ІНТЕРЕСАХ ПАЙОВОГО ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ІНВЕСТИЦІЙНОГО ФОНДУ "СПІВДРУЖНІСТЬ-2" (СВІДОЦТВО ЄДРІСІ )

Amount of contribution to authorized capital: 6 242 601.60 UAH

Share (%): 9,67%

ЗЕМОЛІВІЕН ХОЛДІНГЗ ЛТД (ZEMOLIVIEN HOLDINGS LTD)

Founder address: Кіпр, АРХ. МАКАРІУ ІІІ, 155, 5 ПОВЕРХ, ЛІМАСОЛ, 3026Кіпр, АРХ. МАКАРІУ ІІІ, 122, 2 ПОВЕРХ, ЛІМАСОЛ, 3026

Amount of contribution to authorized capital: 9 683 443.01 UAH

Share (%): 15,00%

КРЕДАСТА СЕРВІСИЗ ЛТД (CREDASTA SERVICES LTD)

Founder address: Кіпр, АРХ. МАКАРІУ ІІІ, 155, 5 ПОВЕРХ, ЛІМАСОЛ, 3026Кіпр, АРХ. МАКАРІУ ІІІ, 221, 1 ПОВЕРХ, ЛІМАСОЛ, 3026

Amount of contribution to authorized capital: 3 440 850.09 UAH

Share (%): 5,33%

СМАРТ РІТЕЙЛ ГРУП ЛТД (SMART RETAIL GROUP LTD)

Founder address: Кіпр, АРХ. МАКАРІУ ІІІ, 155, 5 ПОВЕРХ, ЛІМАСОЛ, 3026Кіпр, АРХ. МАКАРІУ ІІІ, 212, 2 ПОВЕРХ, ЛІМАСОЛ, 3026

Amount of contribution to authorized capital: 28 882 013.20 UAH

Share (%): 44,74%

ПЕГОЛАЙН ХОЛДІНГ ЛТД (PEGOLINE HOLDING LTD)

Founder address: Кіпр, АРХ. МАКАРІУ ІІІ, 155, 5 ПОВЕРХ, ЛІМАСОЛ, 3026Кіпр, АРХ. МАКАРІУ ІІІ, 211, 2 ПОВЕРХ, ЛІМАСОЛ, 3026

Amount of contribution to authorized capital: 3 625 486.09 UAH

Share (%): 5,62%

МОРТАНТО ХОЛДІНГС ЛТД (MORTANTO HOLDINGS LTD)

Founder address: Кіпр, АРХ. МАКАРІУ ІІІ, 155, 5 ПОВЕРХ, ЛІМАСОЛ, 3026Кіпр, АРХ. МАКАРІУ ІІІ, 112, 2 ПОВЕРХ, ЛІМАСОЛ, 3026

Amount of contribution to authorized capital: 12 681 892.83 UAH

Share (%): 19,64%

Всі Засновники Hide
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.

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.

Ownership and permissions "AMSTOR LTD"

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 22.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321230405626

Date of cancellation of VAT payer registration: 13.01.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.08.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2002

Registration number: 11837

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.12.2009

Registration number: 05-17-03-10322

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 21.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.07.2024 Court decree Economic 120304936 915/535/17
11.06.2024 Court decree Economic 119677083 904/4356/17
06.06.2024 Court decree Economic 119613493 904/9795/16
30.05.2024 Court decree Economic 119387141 904/4356/17
20.05.2024 Court decree Economic 119165810 904/9795/16
20.05.2024 Court decree Economic 119165815 904/4356/17
15.05.2024 Court decree Economic 119067164 904/4356/17
07.05.2024 Court decree Economic 118980476 904/9795/16
09.04.2024 Decision Economic 118481852 910/16721/23
09.04.2024 Decision Economic 118481921 910/16721/23

YouControl registered legal persons/individuals change log - 25

Only at paid licenses get your free trial
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. **
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"АМСТОР" Information

Get complete information about the "АМСТОР" legal entity. Legal information about this legal entity will help legal departments in deciding whether to work with this partner. This data is available in a government registry. This information 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 32123041. Based on a legal entity’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 legal entity is located. For instance, "АМСТОР" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"АМСТОР" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, 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, 49000, УКРАЇНА, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, МІСТО ДНІПРОПЕТРОВСЬК, ВУЛИЦЯ БЛАГОЄВА, БУДИНОК 31, ОФІС 22-23), ЯКЕ ДІЄ ЗА РАХУНОК КОШТІВ І В ІНТЕРЕСАХ ПАЙОВОГО ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ІНВЕСТИЦІЙНОГО ФОНДУ "СПІВДРУЖНІСТЬ-2" (СВІДОЦТВО ЄДРІСІ ), 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 legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.