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Registration

ТОВ "АМУЛЄТ-77"

35473017

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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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМУЛЄТ-77

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Legal entity's status
(as of 13.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35473017

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Registration date

12.10.2007 (17 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.08.2012

Record number: 1 522 117 0005 015103

Economic operator’s status: припинено

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Authorised person

СУБХАНКОЛОВ ДМИТРО МАКСИМОВИЧ kerivnyk
СУБХАНКОЛОВ ДМИТРО МАКСИМОВИЧ pidpysant
КАПІНУС АНДРІЙ АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Other:

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.32.0 Оптова торгівля м'ясом та м'ясопродуктами

Contacts

Location of the legal entity:

54001, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МОСКОВСЬКА, будинок **, квартира **

Participants and beneficiaries 35473017

Date of update 13.06.2025

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

ТКАЧЕНКО ВАЛЕНТИН ЮРІЙОВИЧ

Founder address: 57000, Миколаївська обл., Баштанський район, місто Баштанка, О.СИЗОНЕНКО, будинок 212

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,00%

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 14.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 354730114034

Date of cancellation of VAT payer registration: 19.04.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2017)

Dissolved

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

Миколаївська міська рада

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 14 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.11.2015	Court ruling	Criminal	53999310	1416/8517/12
16.07.2015	Court ruling	Criminal	46935216	1416/8517/12
28.04.2015	Court ruling	Criminal	43873404	1416/8517/12
17.03.2015	Court ruling	Criminal	49033018	1416/8517/12
22.12.2014	Sentence	Criminal	42030705	1416/8517/12
10.12.2014		Criminal	42030674	1416/8517/12
11.04.2014		Criminal	38230547	1416/8517/12
05.03.2013	Court ruling	Administrative	30180652	2а/2370/7713/2011
18.09.2012		Administrative	26056770	2а-9792/12/2670
21.08.2012	Court ruling	Economic	25710637	5016/2136/2011(15/48)

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMULIET-77" ( TOV "AMULIET-77")
04.07.2016	Change of a type of activity		51.90.0 - non-specialised wholesale trade
04.07.2016	Change of a size of the authorized capital		46,000 UAH

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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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"АМУЛЄТ-77" Information

Get complete information about the "АМУЛЄТ-77" legal entity. Complete information about this legal entity will assist accounting departments in making decisions about whether to work with this supplier. This information is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35473017. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АМУЛЄТ-77" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at , Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МОСКОВСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

"АМУЛЄТ-77" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АМУЛЄТ-77" include its Субханколов Дмитро Максимович, Субханколов Дмитро Максимович, Капінус Андрій Анатолійович, as well as Ткаченко Валентин Юрійович. With the full version of our service you can find 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 Mykolaiv or under the letter T in our catalog.