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
ukraine map
Дані для стратегічного аналізу ринку — в YouControl
Інший погляд на ринок з YouControl
Дані для стратегічного аналізу ринку — в YouControl
Try

LIMITED LIABILITY COMPANY ASSET MANAGEMENT COMPANY TRAST СENTR (LLC AMC TRAST СENTR)

!

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 problems detected 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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 28.01.2022
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 28.01.2022)
LIMITED LIABILITY COMPANY ASSET MANAGEMENT COMPANY TRAST СENTR
copy
copied
Short name
LLC "AMC TRAST СENTR"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТРАСТ ЦЕНТР"
Legal entity's status
(as of 28.01.2022)
Not in the process of dissolution
copy
copied
USREOU code
33606246
copy
copied
Registration date
14.06.2005 (16 years 7 months)
copy
copied
The size of the authorized capital
30 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Other:
  • 64.30 Trusts, funds and similar financial entities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: 61072, KHarkivska obl., misto KHarkiv, PROSPEKT NAUKY, budynok 56
Web page: zmygj-ybpiy.hif.tr
Date of update 29.12.2021
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.
E-mail: trustcentrekua@gmail.com,
Date of update 29.12.2021
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.
Phone number: +380577811823
Date of update 29.12.2021
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.
Факс: +380577141170
Date of update 29.12.2021
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 33606246

Date of update 28.01.2022
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
PRYVATNE PIDPRYIEMSTVO " HYRON-777 "

Founder’s USREOU code 33396905

Founder address: Ukrayina, 03127, misto Kyyiv, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 120, korpus 1

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 0,1000%

PRYVATNE PIDPRYIEMSTVO "TYRA-13"

Founder’s USREOU code 33445365

Founder address: Ukrayina, 03148, misto Kyyiv, VUL.HNATA IURY, budynok 18, kvartyra 100

Amount of contribution to authorized capital: 29 970 000.00 UAH

Share (%): 99,9000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Vlasov Serhiy Oleksiyovych
Ukrayina, 61057, KHarkivska obl., misto KHarkiv, vul.Sumska, budynok 2/2, kvartyra 2.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.9

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 LLC "AMC TRAST СENTR"

Trademarks
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
Amount of sanction lists
8 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 Canada

icon

Sanctions List of EU

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
Sign of profitability
(as of 29.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.12.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 17.06.2005

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 24.06.2005

Registration number: 15507

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 23.06.2005

Registration number: 14563

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 89 of documents

Date of update 28.01.2022
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.
18.05.2021 Court decree Economic 96996193 910/22904/15
12.04.2021 Decree Economic 96375029 908/2318/20
24.02.2021 Court decree Economic 95342873 910/22904/15
24.02.2021 Court decree Economic 95342874 910/22904/15
10.02.2021 Decision Economic 95032527 922/4031/20
28.01.2021 Court decree Economic 94452356 922/4031/20
27.01.2021 Court decree Economic 94590332 910/22904/15
27.01.2021 Court decree Economic 94590510 910/22904/15
12.01.2021 Decision Economic 94318457 908/2318/20
29.12.2020 Court decree Economic 93961165 922/4031/20

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
17.06.2005 Change of a size of the authorized capital 29,000 UAH
17.06.2005 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T LENINA BUD. 40
Phone: 720-45-30
17.06.2005 Change of a director CHUDINOVSKYKH OLENA BORYSIVNA
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.

Company Information "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТРАСТ ЦЕНТР"

Get key facts about the "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТРАСТ ЦЕНТР" enterprise. Key information about this enterprise will assist directors in deciding whether to work with this business partner. This data is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33606246. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТРАСТ ЦЕНТР" is located in Kharkiv according to our directory for the letter L, and the legal address of this enterprise is at 61072, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок 56. Furthermore, our service can uncover even more in-depth records.

Company Data "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТРАСТ ЦЕНТР"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТРАСТ ЦЕНТР" include its Чудіновських Олена Борисівна, as well as ПРИВАТНЕ ПІДПРИЄМСТВО " ГИРОН-777 ", ПРИВАТНЕ ПІДПРИЄМСТВО "ТИРА-13". With the full version of our service you can unearth 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 Kharkiv or under the letter L in our catalog.