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Company profile
Code: 35320560
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INFORMATION

DP AMITI-TREYD

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Profile
Date of update 19.01.2021
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 19.01.2021)
DOCHIRNIE PIDPRYIEMSTVO AMITI-TREYD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АМІТІ-ТРЕЙД"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
35320560
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Registration date
07.08.2007 (13 years 5 months)
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Authorised person
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The size of the authorized capital
800 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.90 Manufacture of other electrical equipment
Other:
  • 28.49 Manufacture of other machine tools
  • 46.62 Wholesale of machine tools
  • 47.78 Other retail sale of new goods in specialised stores
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 54028, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOZAVODSKA, budynok 42

Participants and beneficiaries 35320560

Date of update 19.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
IAROS IURIY OLEKSANDROVYCH

Founder address: UKRAYINA , M.MYKOLAYIV, PROSP. MYRU, BUD.21, KV.11

Final beneficiary owner (controller)
IAROS IURIY OLEKSANDROVYCH

Founder address: UKRAYINA , M.MYKOLAYIV, PROSP. MYRU, BUD.11, KV.21

IAROS OLEKSANDR ONYSYMOVYCH

Founder address: UKRAYINA , M.MYKOLAYIV, VUL. NOVOSELSKA, BUD.22

IAROS OLEKSANDR ONYSYMOVYCH

Founder address: UKRAYINA , M.MYKOLAYIV, VUL. NOVOSELSKA, BUD.22

IAROS IURIY OLEKSANDROVYCH

Founder address: UKRAYINA. , M.MYKOLAYIV, PROSP. MYRU, BUD.11, KV.22

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List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMITI"

Founder’s USREOU code 20864642

Founder address: Ukrayina, 54028, Mykolayivska obl., misto Mykolayiv, VUL.NOVOZAVODSKA, budynok 42

Amount of contribution to authorized capital:  800 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Valid VAT certificate

Taxpayer identification number: 353205614028

Date of registration: 23.08.2007

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
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
Mykolayivska miska rada
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: 08.08.2007

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 09.08.2007

Registration number: 1880/0234697

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 09.08.2007

Registration number: 1401032653

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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
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Court Register — 2 of documents

Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2012 Court decree Administrative 27566498 2-а-4909/11/1470
26.09.2011 Decree Administrative 19772717 2а-4909/11/1470
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.08.2007 Change the address 54028, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VULYTSIA NOVOZAVODSKA, BUDYNOK 42
07.08.2007 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "AMITI-TREYD"
08.08.2007 Change of a type of activity 29.43.1 - manufacture of other machine tools
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Часті запитання

Який ЕГРПОУ компанії ДП "АМІТІ-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП "АМІТІ-ТРЕЙД" - 35320560.

Який стан компанії ДП "АМІТІ-ТРЕЙД" ?

На дату 19.01.2021 контрагент ДП "АМІТІ-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ДП "АМІТІ-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35320560 на 19.01.2021 має такую повну офіційну назву DOCHIRNIE PIDPRYIEMSTVO AMITI-TREYD.

Яка скорочена назва компанії 35320560 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35320560 на 19.01.2021 має таку офіційну скорочену назву ДП "АМІТІ-ТРЕЙД".

Який основний КВЕД у контрагента 35320560 ?

На дату 19.01.2021 у 35320560 основний вид економічної діяльності 27.90 Manufacture of other electrical equipment.

В якому регіоні зареєстрована DOCHIRNIE PIDPRYIEMSTVO AMITI-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 35320560 зареєстрований в 54028, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOZAVODSKA, budynok 42.

Company Information "AMITI-TREYD"

Get a complete profile about the "AMITI-TREYD" business. A complete profile about this business will help attorneys in deciding whether to work with this business partner. This information is stored in open registries. This information can be accessed based on the tax number for the business with registration number 35320560. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AMITI-TREYD" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this business is at 54028, CITY MYKOLAIV, STREET NOVOZAVODSKA, BUILDING 42. Furthermore, our service can uncover even more in-depth records.

Company Data "AMITI-TREYD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AMITI-TREYD" include its manager Iaros Oleksandr Onysymovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie)), predstavnyk Iaros Oleksandr Onysymovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMITI", Iaros Iuriy Oleksandrovych, Iaros Oleksandr Onysymovych, Iaros Oleksandr Onysymovych, Iaros Iuriy Oleksandrovych. 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 starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Mykolaiv or under the letter A in our catalog.
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