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Registration

ТОВ"АМДІП"

37118942

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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.

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМДІП

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Legal entity's status
(as of 15.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37118942

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Registration date

27.05.2010 (15 years 1 month)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

09.10.2013

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

Date of record: 12.11.2013

Record number: 1 882 111 0014 020727

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

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Authorised person

РАДІОНОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ 01.12.2011, kerivnyk
РАДІОНОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ 01.12.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

326 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 823

Other:

71.11 Діяльність у сфері архітектури
02.40 Надання допоміжних послуг у лісовому господарстві
47.42 Роздрібна торгівля телекомунікаційним устаткованням у спеціалізованих магазинах

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **7, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ПЛОТИННА, будинок **, офіс **

Phone number:

3830858

Date of update 22.05.2025

Participants and beneficiaries 37118942

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

РАДІОНОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 61123, Харківська обл., місто Харків, ВУЛИЦЯ БЛЮХЕРА, будинок 12, квартира 221

Amount of contribution to authorized capital: 326 200.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions AMDIP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

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 22.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371189426508

Date of cancellation of VAT payer registration: 05.09.2013

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.06.2021)

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

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.05.2010

Date of de-registration: 13.11.2013

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: Реєстр платників податків

Date of registration: 02.06.2010

Registration number: 177013

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.06.2013

Registration number: 140816524

Date of de-registration: 13.11.2013

Finance

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Financial indicators, thousand UAH

Indicators	2010
Assets	XXXXX
Liabilities	XXXXX
Revenue	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.
22.11.2021	Sentence	Criminal	101314677	643/17067/21
05.04.2021	Sentence	Criminal	96014664	641/7138/19
10.09.2019		Criminal	84182770	641/1900/17
11.07.2019	Court ruling	Criminal	82997470	641/1900/17
24.04.2019	Court ruling	Criminal	81426088	641/1900/17
24.04.2019	Court ruling	Criminal	81425987	641/1900/17
15.04.2019	Court ruling	Criminal	81299689	641/898/17
26.03.2019		Criminal	80807487	641/898/17
31.01.2019	Court ruling	Criminal	79773006	641/1900/17
31.01.2019	Court ruling	Criminal	79773427	641/1900/17

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMDIP" ( TOV"AMDIP")
24.11.2020	Change of a size of the authorized capital		326,200 UAH
24.11.2020	Change the address		95007, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA PLOTYNNA, budynok , ofis 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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"АМДІП" Information

Get key details about the "АМДІП" legal entity. Key information about this legal entity will assist entrepreneurs in determining whether to work with this partner. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37118942. 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 city a given legal entity is located. For instance, "АМДІП" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ПЛОТИННА, будинок **, офіс **. Furthermore, our tool can reveal even more in-depth information.

"АМДІП" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АМДІП" include its Радіонов Олександр Миколайович, Радіонов Олександр Миколайович, as well as Радіонов Олександр Миколайович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.