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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
PRYVATNE PIDPRYIEMSTVO AMERTON
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АМЕРТОН"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
33625630
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Registration date
16.08.2005 (14 years 6 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.46 Raising of swine/pigs
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 09444, Kyyivska obl., Stavyshchenskyy rayon, selo Besidka, VULYTSIA LENINA, budynok 15
Phone number: 27276
Дата оновлення 09.02.2020
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 33625630

Date of update 17.02.2020
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
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MERZLYY ANATOLIY PAVLOVYCH

Founder address: KYYIVSKA OBL. STAVYSHCHENSKYY R-N S.BESIDKA VUL.LENINA BUD.12"

List of legal entity founders
MERZLA TETIANA OLEKSANDRIVNA

Founder address: 09444, Kyyivska obl., Stavyshchenskyy rayon, selo Besidka, VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 336256310215

Date of registration: 01.05.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 336256310215

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 09.02.2020)

Removed from the registry

Taxpayer identification number: 336256310215

Date (period) of choosing or transition to single tax: 20.12.2005

Rate: 10,00%

Group: 4

Date of de-registration: 01.01.2007

Information about single social contribution payer’s registration number
(as of 14.02.2020)
102803.497
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
22
Register "Find out more about your business partner"
(as of 01.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2020)
Платник податків не має податкового боргу
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
Stavyshchenska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 22.08.2005

TETIYIVSKA ODPI HU DFS U KYYIVSKIY OBLASTI STAVYSHCHANSK

ID code of body: 39468744

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

Date of registration: 30.08.2005

Registration number: 525

TETIYIVSKA ODPI HU DFS U KYYIVSKIY OBLASTI STAVYSHCHANSK

ID code of body: 39468744

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

Date of registration: 26.08.2005

Registration number: 102803.497

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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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.08.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
22.08.2005 Change of a size of the authorized capital 2,000 UAH
22.08.2005 Change the address KYYIVSKA OBL., STAVYSHCHENSKYY R-N, S.BESIDKA VUL. LENINA BUD. 15
Phone: 8(064)442-72-76
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Related individuals
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Company Information "AMERTON"

Get key information about the "AMERTON" business. Complete information about this business will assist managers in making decisions about whether to work with this entrepreneur. This profile is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 33625630. Based on a counterparty’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 firm is located. For instance, "AMERTON" is located in according to our directory for the letter A, and the legal address of this business is at 09444, VILLAGE, STREET LENINA, BUILDING 15. Furthermore, our service can reveal even more in-depth information.

Company Data "AMERTON"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AMERTON" include its signatory Merzla Tetiana Oleksandrivna, manager Merzla Tetiana Oleksandrivna, as well as Merzla Tetiana Oleksandrivna, Merzlyy Anatoliy Pavlovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.