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

PP AMD 2014

!

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

Profile
Date of update 18.09.2021
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
Legal entity's full name
(as of 18.09.2021)
PRYVATNE PIDPRYIEMSTVO AMD 2014
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АМД 2014"
Legal entity's status
(as of 18.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
35069883
copy
copied
Registration date
04.05.2007 (14 years 4 months)
copy
copied
The size of the authorized capital
300 100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.43 Wholesale of electrical household appliances
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 01601, misto Kyyiv, PLOSHCHA SPORTYVNA, budynok 1-A
E-mail: tovamd2014@gmail.com
Date of update 16.08.2021
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: +380932058551
Date of update 16.08.2021
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.

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 35069883

Date of update 18.09.2021
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
Information about legal entity’s governing body
SUPREME: GENERAL MEETING, EXECUTIVE: DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DVORNICHENKO SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 64207, KHarkivska obl., Balakliyskyy r-n, misto Balakliia, VULYTSIA LENINA, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 300 100.00 UAH

Share (%): 100,0000%

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

DVORNICHENKO SERHIY VOLODYMYROVYCH
Ukrayina, 64207, KHarkivska obl., Balakliyskyy r-n, misto Balakliia, vul.Tiulenina Serhiia, budynok 22, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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 against the Russian Federation in connection with the events in Ukraine

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 19.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 350698820231

Date of registration: 12.07.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 350698820302

Date of cancellation of VAT payer registration: 29.04.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 11.05.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.05.2007

Registration number: 18525

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.11.2012

Registration number: 52899

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO AMD 2014

Description of lot Contracting entity Contract date Contract amount, UAH
Profilnyy prokat; profnastil 78 metr kvadratnyy
Derzhavna ustanova "KHolodnohirska vypravna koloniia (№18)" 14.11.2018 12 219
Profilnyy prokat; profnastil 120 metr kvadratnyy
Derzhavna ustanova "KHolodnohirska vypravna koloniia (№18)" 14.11.2018 19 008
Profilnyy prokat; profnastil 120 metr kvadratnyy
Derzhavna ustanova "KHolodnohirska vypravna koloniia (№18)" 14.11.2018 19 008
icon All tenders are available after free registration

Court Register — 43 of documents

Date of update 18.09.2021
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.
30.03.2021 Court decree Administrative 95917629 520/10723/19
18.02.2021 Court decree Administrative 95005019 520/10723/19
18.02.2021 Decree Administrative 95004898 520/10723/19
18.02.2021 Decree Administrative 95175852 520/10723/19
16.02.2021 Decree Administrative 95175914 520/6736/19
28.01.2021 Decree Administrative 94458655 520/2028/2020
25.01.2021 Court decree Administrative 94394229 520/2028/2020
19.01.2021 Court decree Administrative 94234962 520/10723/19
19.01.2021 Court decree Administrative 94234957 520/10723/19
28.12.2020 Court decree Administrative 93965106 640/32706/20

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
03.05.2007 Change the address 61027, KHARKIVSKA OBL., MISTO KHARKIV, PROSPEKT LENINA, BUDYNOK 45, KORPUS A, KVARTYRA 37
04.05.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVS-METALL"
11.05.2007 Change of a type of activity 51.54.0 - wholesale of hardware, plumbing and heating equipment and supplies
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.

Undertaking "АМД 2014" information

Get key details on company "АМД 2014". "АМД 2014" was registered on 04.05.2007. Authorised person of undertaking is Дворніченко Сергій Володимирович. The corporate seat of "АМД 2014" is 01601, місто Київ, ПЛОЩА СПОРТИВНА, будинок 1-А.

Undertaking "АМД 2014" Background

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "АМД 2014" is assigned EDRPOU code 35069883. The authorised capital of company "АМД 2014" amounts to 300 100.00 UAH. Undertaking "АМД 2014" is mentioned in 43 judicial documents. Undertaking "АМД 2014" sanctions screening returned no information on the person or related persons found. More of essential details on "АМД 2014" are available in the full version of the system. See more companies in Kyiv or in the directory by letter .