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Profile
Date of update 26.02.2020
Access to current data
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Legal entity's full name
(as of 26.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMK HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМК ГРУП"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
33987137
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Registration date
27.12.2005 (14 years 1 month)
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Authorised person
The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.88.0 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 29.31.0 Manufacture of agricultural and forestry machinery
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 70.20.1 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 08112, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Dmytrivka, VULYTSIA MOLODIZHNA, budynok 1
Phone number: 80449879444
80444843905
Дата оновлення 13.11.2017
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 33987137

Date of update 26.02.2020
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
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
LOPACHUK VADYM LEONIDOVYCH

Founder address: 03035, m.Kyyiv, Rayony mista Kyyiv rayon, VUL. URYTSKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  11 065.50 UAH

Share (%): 33,3298%

DIDYCH NATALIIA ILLIVNA

Founder address: 08112, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Dmytrivka, VUL. SADOVA, budynok 2

Amount of contribution to authorized capital:  11 065.50 UAH

Share (%): 33,3298%

SACHENKO ILLIA ANATOLIYOVYCH

Founder address: 03087, m.Kyyiv, Rayony mista Kyyiv rayon, VUL. IEREVANSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  11 069.00 UAH

Share (%): 33,3404%

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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 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339871310131

Date of cancellation of VAT payer registration: 12.03.2012

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 13.11.2017)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"
(as of 11.10.2018)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність юридичної особи за зареєстрованим місцезнаходженням
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2018)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
28.12.2005 Change of a type of activity 70.20.1 - rental and operating of own or leased real estate
28.12.2005 Change of a size of the authorized capital 33,200 UAH
28.12.2005 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S.DMYTRIVKA VUL. MOLODIZHNA BUD. 1
Phone: 082987-94-44
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AMK HRUP"

Get complete information about the "AMK HRUP" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this business partner. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33987137. Based on an enterprise’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, "AMK HRUP" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 08112, VILLAGE INSHI NASELENI PUNKTY, STREET MOLODIZHNA, BUILDING 1. Furthermore, our service can find even more in-depth records.

Company Data "AMK HRUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AMK HRUP" include its manager Lopachuk Vadym Leonidovych, as well as Lopachuk Vadym Leonidovych, Didych Nataliia Illivna, Sachenko Illia Anatoliyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.