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PPAMIHO

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Profile
Date of update 17.09.2020
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.
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Legal entity's full name
(as of 17.09.2020)
PRYVATNE PIDPRYIEMSTVO AMIHO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АМІГО"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
32168873
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Registration date
01.10.2002 (17 years 11 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE 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:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 21007, Vinnytska obl., misto Vinnytsia, VULYTSIA FRUNZE, budynok 45
Phone number: 350092
Date of update 14.04.2020
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 32168873

Date of update 17.09.2020
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
Final beneficiary owner (controller)
KAMINSKYY MYKOLA MYKOLAYOVYCH

Founder address: VINNYTSKA OBL. M.VINNYTSIA VUL.L.RATUSHNOYI BUD.22S KV.21

KENIS IHOR MYKHAYLOVYCH

Founder address: VINNYTSKA OBL. M.VINNYTSIA VUL.FRUNZE BUD.12 KV.1

MYRONENKO OLEH VIACHESLAVOVYCH

Founder address: VINNYTSKA OBL. M.VINNYTSIA VU.RIEPINA BUD.12 KV.212

List of legal entity founders
KAMINSKYY MYKOLA MYKOLAYOVYCH

Founder address: 21038, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, VUL.L.RATUSHNOYI, budynok 21 B, kvartyra 21

Amount of contribution to authorized capital:  68 000.00 UAH

Share (%): 34,0000%

KENIS IHOR MYKHAYLOVYCH

Founder address: 21000, Vinnytska obl., misto Vinnytsia, Zamostianskyy rayon, VULYTSIA FRUNZE, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  66 000.00 UAH

Share (%): 33,0000%

MYRONENKO OLEH VIACHESLAVOVYCH

Founder address: 21000, Vinnytska obl., misto Vinnytsia, Zamostianskyy rayon, VULYTSIA REPINA, budynok 21, kvartyra 121

Amount of contribution to authorized capital:  66 000.00 UAH

Share (%): 33,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321688702283

Date of cancellation of VAT payer registration: 28.02.2007

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 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  5 911 UAH

State:  0 UAH

Local:  5 911 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 08.10.2002

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 18.10.2002

Registration number: 547

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 11.10.2002

Registration number: 0231034408/02314

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 17.09.2020
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.
15.03.2012 Court decree Economic 21987698 11/134-10
15.03.2012 Court decree Economic 21987733 11/135-10
15.03.2012 Court decree Economic 21987742 11/136-10
15.03.2012 Court decree Economic 21987797 11/134-10
15.03.2012 Court decree Economic 21987809 11/135-10
15.03.2012 Court decree Economic 21987822 11/136-10
03.03.2012 Court decree Economic 21829904 11/135-10
03.03.2012 Court decree Economic 21829910 11/136-10
23.02.2012 Court decree Economic 21648798 11/136-10
23.02.2012 Court decree Economic 21648787 11/135-10

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.10.2002 Change of a type of activity 83200 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
08.10.2002 Change of a size of the authorized capital 150,000 UAH
08.10.2002 Change the address M.VINNYTSIA, LENINSKYY R-N VUL. KELETSKA BUD. 75, KB. 28
Phone: 35-00-92
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Related individuals
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Company Information "AMIHO"

Get key details about the "AMIHO" enterprise. Complete information about this enterprise will assist investors in determining whether to work with this contractor. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 32168873. 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 area a given firm is located. For instance, "AMIHO" is located in Vinnytsia according to our catalog for the letter A, and the legal address of this enterprise is at 21007, CITY VINNYTSIA, STREET FRUNZE, BUILDING 45. Furthermore, our service can locate even more in-depth records.

Company Data "AMIHO"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AMIHO" include its manager Kaminska Iuliia Valeriyivna, signatory Kaminska Iuliia Valeriyivna, as well as Kaminskyy Mykola Mykolayovych, Kenis Ihor Mykhaylovych, Myronenko Oleh Viacheslavovych, Kaminskyy Mykola Mykolayovych, Kenis Ihor Mykhaylovych, Myronenko Oleh Viacheslavovych. With the full version of our site you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Vinnytsia or under the letter A in our catalog.