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

DP AMITI-TREYD

!

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

SUBSIDIARY COMPANY

copy
copied
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

Всі Бенефіціарні власники Hide
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%

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
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
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

Finance
Only at paid licenses get your free trial
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 — 2 of documents

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
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

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
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
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
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.