АМБРЕЛЛА УКРАЇНА — USREOU code 37866737

37866737

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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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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМБРЕЛЛА УКРАЇНА

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37866737

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Registration date

07.10.2011 (13 years 9 months)

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Authorised person

БОГДАНОВ ВЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ 01.11.2014, kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 646

Other:

46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
50.20 Вантажний морський транспорт

52.10 Складське господарство
52.24 Транспортне оброблення вантажів

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **

Participants and beneficiaries 37866737

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

БОГДАНОВ ВЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ БАЛЬЗАКА, будинок 21/22, квартира 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions AMBRELLA UKRAYINA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 24.03.2025)

No information about the person found in the database

(as of 11.03.2021)

Registered with public authorities for revenues and duties

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

Печерська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.10.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.10.2011

Registration number: 71952

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 10.10.2011

Registration number: 02-8226

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
09.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMBRELLA UKRAYINA" ( TOV "AMBRELLA UKRAYINA")
09.03.2021	Change of a size of the authorized capital		2,000 UAH
09.03.2021	Change the address		Ukrayina, 3, misto Kyyiv, BULVAR LESI UKRAYINKY, budynok Phone: ***********

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"АМБРЕЛЛА УКРАЇНА" information

Get key details on legal entity "АМБРЕЛЛА УКРАЇНА". "АМБРЕЛЛА УКРАЇНА" was registered on 07.10.2011. Authorised person of legal entity is Богданов Вячеслав Олександрович. The corporate seat of "АМБРЕЛЛА УКРАЇНА" is Україна, **, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **.

"АМБРЕЛЛА УКРАЇНА" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АМБРЕЛЛА УКРАЇНА" is assigned EDRPOU code 37866737. The authorised capital of legal entity "АМБРЕЛЛА УКРАЇНА" amounts to 2 000.00 UAH. "АМБРЕЛЛА УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "АМБРЕЛЛА УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "АМБРЕЛЛА УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АМБРЕЛЛА УКРАЇНА"

37866737

Participants and beneficiaries 37866737

Ownership and permissions AMBRELLA UKRAYINA

YouControl registered legal persons/individuals change log - 16

"АМБРЕЛЛА УКРАЇНА" information

"АМБРЕЛЛА УКРАЇНА" Data