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AMO-K

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMO-K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМО-К"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
33801110
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Registration date
30.11.2005 (15 years 5 months)
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Authorised person
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The size of the authorized capital
34 000.00 UAH
Type of business entity

LIMITED LIABILITY 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:
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: Ukrayina, 09621, Kyyivska obl., Rokytnianskyy r-n, selo Makivka, VULYTSIA BILOTSERKIVSKA, budynok 1
Phone number: 0456227222
+380664330448
Date of update 11.05.2021
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 33801110

Date of update 16.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
OKSANENKO ANATOLIY MYKHAYLOVYCH

Founder address: Ukrayina, 09700, Kyyivska obl., Bilotserkivskyy r-n, selo Ivanivka, VULYTSIA PERSHOTRAVNEVA , budynok 1

Amount of contribution to authorized capital: 34 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions AMO-K

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 338011110192

Date of registration: 27.12.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 338011110192

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2021)
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
Rokytnianska rayonna derzhavna administratsiia
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: 05.12.2005

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 29.11.2005

Registration number: 44/438

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 02.12.2005

Registration number: 1018032224

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 16.05.2021
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.
12.01.2021 Court decree Administrative 94097800 320/149/21
04.09.2020 Court decree Criminal 91323399 375/1141/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
03.04.2020 Court decree Criminal 88596676 375/1141/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
17.12.2019 Court decree Criminal 86374149 375/1141/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.12.2005 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
05.12.2005 Change of a size of the authorized capital 34,000 UAH
05.12.2005 Change the address KYYIVSKA OBL., ROKYTNIANSKYY R-N, S.MAKIVKA VUL. BILOTSERKIVSKA BUD. 1
Phone: 8(044)632-40-83
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АМО-К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АМО-К" - 33801110.

Який стан компанії ТОВ "АМО-К" ?

На дату 16.05.2021 контрагент ТОВ "АМО-К" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АМО-К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33801110 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMO-K.

Яка скорочена назва компанії 33801110 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33801110 на 16.05.2021 має таку офіційну скорочену назву ТОВ "АМО-К".

Який основний КВЕД у контрагента 33801110 ?

На дату 16.05.2021 у 33801110 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMO-K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 33801110 зареєстрований в Ukrayina, 09621, Kyyivska obl., Rokytnianskyy r-n, selo Makivka, VULYTSIA BILOTSERKIVSKA, budynok 1.

Company Information "AMO-K"

Get legal information about the "AMO-K" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business. This profile is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33801110. Based on a business’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 firm is located. For instance, "AMO-K" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 09621, VILLAGE, STREET BILOTSERKIVSKA, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data "AMO-K"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AMO-K" include its Tretiak Valentyn Mykhaylovych, as well as Oksanenko Anatoliy Mykhaylovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.