АМІКУС 2008 — USREOU code 35528956

35528956

Automatic verification of factors that may affect cooperation

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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.

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АМІКУС 2008

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Legal entity's status
(as of 16.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35528956

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Registration date

17.01.2008 (17 years 5 months)

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

Date of record: 30.12.2010

Record number: 1 014 111 0003 000477

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

БОНДАРЕЦЬ СЕРГІЙ ВАСИЛЬОВИЧ kerivnyk (ukladennia uhod na sumu, shcho perevyshchuie ievro za pohodzhenniam zahalnykh zboriv uchasnykiv)
БОНДАРЕЦЬ СЕРГІЙ ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

2 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.21.0 Оптова торгівля зерном, насінням та кормами для тварин

Other:

51.90.0 Інші види оптової торгівлі
51.53.2 Оптова торгівля будівельними матеріалами

Contacts

Location of the legal entity:

Україна, **0, Черкаська обл., Тальнівський р-н, місто Тальне, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **

Phone number:

+380975757474

Date of update 05.02.2025

Participants and beneficiaries 35528956

Date of update 16.07.2025

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

МАЛЯРЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 20400, Черкаська обл., Тальнівський р-н, місто Тальне, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

БОНДАРЕЦЬ СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 11400, Черкаська обл., Тальнівський р-н, місто Тальне, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 20

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

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 17.07.2025)

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

(as of 05.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 355289523225

Date of cancellation of VAT payer registration: 11.08.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.04.2021)

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

Тальнівська районна державна адміністрація

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

Indicators

2008

2009

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AMIKUS 2008" ( PP "AMIKUS 2008")
24.11.2020	Change of a size of the authorized capital		2,000 UAH
24.11.2020	Change the address		20400, CHerkaska obl., Talnivskyy rayon, misto Talne, VULYTSIA ZALIZNYCHNA, budynok ** Phone: +************

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"АМІКУС 2008" Information

Get legal information about the "АМІКУС 2008" legal entity. Key information about this legal entity will help sales and distribution managers in making decisions about whether to work with this counterparty. This profile is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35528956. 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 area a given legal entity is located. For instance, "АМІКУС 2008" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Черкаська обл., Тальнівський р-н, місто Тальне, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

"АМІКУС 2008" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АМІКУС 2008" include its Бондарець Сергій Васильович, Бондарець Сергій Васильович, as well as Маляренко Юрій Володимирович, Бондарець Сергій Васильович. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ПП "АМІКУС 2008"

35528956

Participants and beneficiaries 35528956

YouControl registered legal persons/individuals change log - 16

"АМІКУС 2008" Information

"АМІКУС 2008" Data