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536 factors verified
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Date of record: 11.02.2019
Record number: 1 224 172 0007 036335
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТОМСЬКА, будинок ** |
| Phone number: |
282230
Date of update 22.01.2025
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. |
Founder address: Україна, 49117, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТОМСЬКА, будинок 211
Amount of contribution to authorized capital: 21 000.00 UAH
Share (%): 50%
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.
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.
Taxpayer identification number (cancelled): 351127004643
Date of cancellation of VAT payer registration: 11.06.2010
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 24.04.2007
Date of de-registration: 12.02.2019
ID code of body: 39394856
Information about institutional register: Реєстр платників податків
Date of registration: 24.04.2007
Registration number: 5801
ID code of body: 39394856
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.04.2007
Registration number: 0408036950
Date of de-registration: 11.02.2019
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 03.07.2026 | Court ruling | Civil | 137964660 | 521/19349/24 |
| 24.06.2026 | Court ruling | Civil | 137664122 | 521/19349/24 |
| 11.05.2026 | Decision | Civil | 136612201 | 521/19349/24 |
| 11.05.2026 | Decision | Civil | 136612212 | 521/19349/24 |
| 01.04.2026 | Court ruling | Civil | 135437405 | 521/19349/24 |
| 25.09.2025 | Court ruling | Civil | 130587816 | 521/19349/24 |
| 11.06.2025 | Court ruling | Civil | 128058483 | 521/19349/24 |
| 17.03.2025 | Court ruling | Civil | 125938013 | 521/19349/24 |
| 12.02.2025 | Court ruling | Civil | 125150306 | 521/19349/24 |
| 27.12.2024 | Court ruling | Civil | 124149401 | 521/19349/24 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMK UKRAYINA"
( TOV"AMK UKRAYINA") |
||
| Change of a size of the authorized capital | 42,000 UAH | ||
| Change the address |
49117, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA TOMSKA, budynok ** Phone: ******* |
Get a complete profile about the "АМК УКРАЇНА" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this partner. This information is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35112708. Based on a legal entity’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 legal entity is located. For instance, "АМК УКРАЇНА" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТОМСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification "АМК УКРАЇНА", LLC has the following structure:
Authorised person — Шелепов Денис Олександрович;
Ultimate beneficial owner (controller) — Шелепов Денис Олександрович;
Founders/shareholders — Шелепов Денис Олександрович, Трайно Ганна Володимирівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 6 documents where "АМК УКРАЇНА" (35112708) is mentioned.
YouControl provides access to a visual map of "АМК УКРАЇНА" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АМК УКРАЇНА" primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АМК УКРАЇНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АМК УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.
For "АМК УКРАЇНА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АМК УКРАЇНА", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of "АМК УКРАЇНА" include its Шелепов Денис Олександрович, as well as Шелепов Денис Олександрович, Трайно Ганна Володимирівна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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