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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 33546533
copied
INFORMATION

ТОВ "АДМ УКРАЇНА"

33546533

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
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 19.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АДМ УКРАЇНА
copy
copied
Legal entity's status

(as of 19.01.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
33546533
copy
copied
Registration date
30.05.2005 (19 years 7 months)
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
26.05.2018
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2018

Record number: 1 071 112 0032 026448

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

copy
copied
Authorised person
Read more
  • ХРИСТЮК ВОЛОДИМИР ВАЛЕРІЙОВИЧ
copy
copied
The size of the authorized capital
2 478 070.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 754

Active entities in Ukraine for this type of activity:

2 858 – Legal entities

1 896 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 10.41 Виробництво олії та тваринних жирів
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПЕТРА САГАЙДАЧНОГО, будинок **-А
Phone number: 3908055
3908056
Date of update 19.12.2024
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.
Факс: 3908059
Date of update 19.12.2024
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 33546533

Date of update 19.01.2025
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
АРЧЕР ДАНІЕЛЗ МІДЛАНД НЕДЕРЛАНД Б.В.

Founder address: Нідерланди, Кінгсфордвег 83, 1043ДжП АмстердамНідерланди, Кінгсфордвег 11, 1043ДжП Амстердам

Amount of contribution to authorized capital: 2 478 070.00 UAH

Share (%): 100,00%

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Affiliates and assigns 33546533

Date of update 19.01.2025
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 entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM TREYDINH UKRAYINA"

USREOU code: 20027449

Registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA PETRA SAHAYDACHNOHO, budynok **-A

Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335465326554

Date of cancellation of VAT payer registration: 10.05.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.06.2005

Date of de-registration: 05.12.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 30.06.2005

Registration number: 38231

Date of de-registration: 05.12.2018

De-registration number: 1826560200506

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2010

Registration number: 02-15468

Date of de-registration: 05.12.2018

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 19.01.2025
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.
24.05.2021 Court ruling Administrative 97182346 826/4632/15
16.04.2021 Administrative 96368809 826/4632/15
15.04.2021 Court ruling Administrative 96339532 826/4632/15
23.09.2020 Court ruling Administrative 91722332 826/4799/17
07.08.2020 Court ruling Administrative 91227707 826/4799/17
18.05.2020 Court ruling Administrative 89295763 815/2415/17
04.05.2020 Court ruling Administrative 89064635 826/4799/17
27.04.2020 Court ruling Administrative 88933301 826/4799/17
02.04.2020 Court ruling Administrative 88556153 826/4799/17
12.02.2020 Administrative 87602314 815/2415/17
Read more All features of the tool

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.06.2005 Change of a size of the authorized capital 30,000 UAH
21.06.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. **
Phone: ****-***-***
21.06.2005 Change of a director TYKHONENKO LARYSA OLEKSIYIVNA
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

"АДМ УКРАЇНА" information

Get key details on legal entity "АДМ УКРАЇНА". "АДМ УКРАЇНА" was registered on 30.05.2005. Authorised person of legal entity is Христюк Володимир Валерійович. The corporate seat of "АДМ УКРАЇНА" is Україна, **0, місто Київ, ВУЛИЦЯ ПЕТРА САГАЙДАЧНОГО, будинок **-А.

"АДМ УКРАЇНА" Data

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АДМ УКРАЇНА" is assigned EDRPOU code 33546533. The authorised capital of legal entity "АДМ УКРАЇНА" amounts to 2 478 070.00 UAH. "АДМ УКРАЇНА" is mentioned in > 100 judicial documents. Legal entity "АДМ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "АДМ УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian