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Registration

ТОВ "АМАЗІЯ"

37355333

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Express Analysis

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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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМАЗІЯ

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37355333

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Registration date

19.10.2010 (14 years 8 months)

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Authorised person

ТИТАРЕНКО ОЛЕКСАНДР СТЕПАНОВИЧ kerivnyk (NEMAIE)
ТИТАРЕНКО ОЛЕКСАНДР СТЕПАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))

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The size of the authorized capital

562 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.42 Оптова торгівля одягом і взуттям

Total for this NACE code: 7 807

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
47.72 Роздрібна торгівля взуттям і шкіряними виробами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок **

Phone number:

0981134499

Date of update 30.01.2024

Participants and beneficiaries 37355333

Date of update 09.07.2025

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

ЧЕРНИШ ВОЛОДИМИР СЕРГІЙОВИЧ

Founder address: Україна, 61000, Харківська обл., місто Харків, ВУЛИЦЯ КОЛОМЕНСЬКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 281 000.00 UAH

Share (%): 50,00%

ТИТАРЕНКО ОЛЕКСАНДР СТЕПАНОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок 31-Б, квартира 222

Amount of contribution to authorized capital: 281 000.00 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 10.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 373553326595

Date of cancellation of VAT payer registration: 18.03.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.05.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Шевченківська районна в місті Києві державна адміністрація

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: 21.10.2010

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ Мiндоходiв у м.Києвi

ID code of body: 38728711

Information about institutional register: Реєстр платників податків

Date of registration: 22.10.2010

Registration number: 40194

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ Мiндоходiв у м.Києвi

ID code of body: 38728711

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.10.2010

Registration number: 03-56692*

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 09.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.09.2013	Decision	Economic	33693794	910/12246/13
27.06.2013	Court ruling	Economic	32060792	910/12246/13

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
05.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAZIIA" ( TOV "AMAZIIA")
05.03.2021	Change of a type of activity		46.42 - wholesale of clothing and footwear
05.03.2021	Change of a size of the authorized capital		562,000 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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"АМАЗІЯ" data

Get full profile on legal entity "АМАЗІЯ". "АМАЗІЯ" was registered on 19.10.2010. Authorised person of legal entity is Титаренко Олександр Степанович, Титаренко Олександр Степанович. The corporate seat of "АМАЗІЯ" is Україна, **, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок **.

"АМАЗІЯ" Information

The main line of business is 46.42 Wholesale of clothing and footwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АМАЗІЯ" is assigned EDRPOU code 37355333. The authorised capital of legal entity "АМАЗІЯ" amounts to 562 000.00 UAH. "АМАЗІЯ" is mentioned in 1 judicial documents. Legal entity "АМАЗІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "АМАЗІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.