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Registration

ТОВ "АМАТ ХЕРСОН"

35330301

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМАТ ХЕРСОН

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35330301

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Registration date

16.08.2007 (17 years 11 months)

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Authorised person

МЕТЕЛА ГАННА ЄВГЕНІВНА 01.06.2010, kerivnyk
МЕТЕЛА ГАННА ЄВГЕНІВНА 01.06.2010, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

44 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 001

Other:

01.61 Допоміжна діяльність у рослинництві
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **9, Херсонська обл., місто Херсон, вул.Богородицька, будинок **

Phone number:

0552275692
0507044999

Date of update 11.07.2025

Participants and beneficiaries 35330301

Date of update 15.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МЕТЕЛА ГАННА ЄВГЕНІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ДОРОФЕЄВА, будинок 22, квартира 21

Amount of contribution to authorized capital: 44 000.00 UAH

Share (%): 100,00%

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

МЕТЕЛА ГАННА ЄВГЕНІВНА
Україна, 73000, Херсонська обл., місто Херсон, вул.Дорофєєва, будинок 21, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 11.07.2025)

Valid VAT certificate

Taxpayer identification number: 353303021038

Registration Date: 16.07.2010

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.08.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2007

Registration number: 13881

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.08.2007

Registration number: 21/14-005112

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 20 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.12.2024		Administrative	123868289	640/28903/21
14.02.2023		Administrative	109115422	640/38384/21
08.09.2022	Decision	Administrative	106161780	640/38384/21
30.12.2021	Court ruling	Administrative	102391416	540/1611/21
21.12.2021	Court ruling	Administrative	102071008	540/976/21
10.11.2021		Administrative	101005889	540/976/21
10.11.2021		Administrative	101005894	540/976/21
09.11.2021	Court ruling	Administrative	100940521	540/976/21
09.11.2021		Administrative	101187299	540/1611/21
27.10.2021	Court ruling	Administrative	100622448	540/976/21

YouControl registered legal persons/individuals change log - 39

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Date	Event	Past	Present
14.02.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAT KHERSON" ( TOV "AMAT KHERSON")
14.02.2023	Change of a size of the authorized capital		44,000 UAH
14.02.2023	Change the address		Ukrayina, 9, KHersonska obl., misto KHerson, vul.Bohorodytska, budynok Phone: **********, ***********

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Related individuals

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The section contains information about the company's relations with individuals.

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"АМАТ ХЕРСОН" Information

Get complete information about the "АМАТ ХЕРСОН" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This profile is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 35330301. Based on a legal entity’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 legal entity is located. For instance, "АМАТ ХЕРСОН" is located in Kherson according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Херсон, вул.Богородицька, будинок **. Furthermore, our system can uncover even more in-depth records.

"АМАТ ХЕРСОН" Data

Our database contains information about shareholders 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 catalog. The shareholders of "АМАТ ХЕРСОН" include its Метела Ганна Євгенівна, Метела Ганна Євгенівна, as well as Метела Ганна Євгенівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter A in our catalog.