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TOV A.M.S.

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A.M.S.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А.М.С."
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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copied
USREOU code
37189196
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copied
Registration date
20.08.2010 (11 years 4 months)
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copied
The size of the authorized capital
31 789.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
42.22 Construction of utility projects for electricity and telecommunications
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.90 Non-specialised wholesale trade
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 61157, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 3
Phone number: +380503011806
Date of update 17.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37189196

Date of update 18.01.2022
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KONSTANTINOV MAKSYM VALERIYOVYCH

Founder address: Ukrayina, 21001, KHarkivska obl., misto KHarkiv, VULYTSIA MOLOCHNA, budynok 12, kvartyra 6

Amount of contribution to authorized capital: 15 576.61 UAH

Share (%): 49,0000%

POLSHYKOV OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 61155, KHarkivska obl., misto KHarkiv, VULYTSIA BOROVA, budynok 2/22

Amount of contribution to authorized capital: 16 212.39 UAH

Share (%): 51,0000%

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.

Ownership and permissions TOV A.M.S.

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2022)
Valid VAT certificate

Taxpayer identification number: 371891920353

Date of registration: 07.09.2010

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 21.08.2010

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 21.08.2010

Registration number: 346

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 20.08.2010

Registration number: 7560

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A.M.S.

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy proektuvannia prokladannia optychnoho kabeliu; posluhy proektuvannia prokladannia optychnoho kabeliu 1 posluha
KHarkivskoyi oblasnoyi rady "KHarkivski oblasni komunikatsiyni systemy" 21.12.2020 4 800
Posluhy z prokladannia optychnoho kabeliu; posluhy z prokladannia optychnoho kabeliu 1 posluha
KHarkivskoyi oblasnoyi rady "KHarkivski oblasni komunikatsiyni systemy" 21.12.2020 35 424
Prokladannia kabeliu fifix otdrg 12f g651 lszh1,5 po stini; prokladannia kabeliu fifix otdrg 12f g651 lszh1,5 po stini 1 posluha
Upravlinnia Derzhavnoyi sluzhby spetsialnoho zviazku ta zakhystu informatsiyi Ukrayiny v KHarkivskiy oblasti 22.10.2020 45 900
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Court Register — 15 of documents

Date of update 18.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.09.2015 Decree Administrative 51863327 820/8588/15
16.09.2015 Court decree Administrative 52193969 2а-7774/12/2070
16.09.2015 Court decree Administrative 52194094 2а-11373/11/1370
26.08.2015 Court decree Administrative 49257653 820/8588/15
26.08.2015 Court decree Administrative 49257529 820/8588/15
14.08.2015 Decree Cases of Administrative Offenses 48425751 639/6203/15-п
29.07.2015 Court decree Administrative 47786262 820/1330/15
07.07.2015 Court decree Administrative 46530791 820/1330/15
22.06.2015 Court decree Administrative 45404855 820/1330/15
22.06.2015 Court decree Administrative 45404868 820/1330/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.08.2010 Change the address 61157, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, VULYTSIA AKADEMIKA BOHOMOLTSIA, BUDYNOK 3
20.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.M.S."
21.08.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "А.М.С."

Get legal information about the "А.М.С." counterparty. Complete information about this counterparty will assist attorneys in determining whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 37189196. 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, "А.М.С." is located in Kharkiv according to our directory for the letter A, and the legal address of this counterparty is at 61157, Харківська обл., місто Харків, Новобаварський район, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок 3. Furthermore, our service can reveal even more in-depth records.

Company Data "А.М.С."

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "А.М.С." include its Польшиков Олександр Вікторович, Польшиков Олександр Вікторович, as well as Константінов Максим Валерійович, Польшиков Олександр Вікторович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter A in our catalog.