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Profile
Date of update 20.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMMOLIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АММОЛІТ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
39009901
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Registration date
05.12.2013 (5 years 11 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 21.20 Manufacture of pharmaceutical preparations
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA LENINA, budynok 2-V
Phone number: +380505213131

Participants and beneficiaries 39009901

Date of update 20.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
VORONIZHSKA HALYNA VIKTORIVNA

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA ZAPORIZKA, budynok 1-S, kvartyra 111

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 10,0000%

SPIVAKOV IURIY VIKTOROVYCH

Founder address: 54025, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROVULOK FINSKYY, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  810.00 UAH

Share (%): 27,0000%

TIHIIEVA OLHA OLEKSANDRIVNA

Founder address: 69059, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA PIVNICHNOKILTSEVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 10,0000%

FKSENKO OLEKSIY IVANOVYCH

Founder address: 12112, Sumska obl., Nedryhaylivskyy rayon, selo Derkachivka

Amount of contribution to authorized capital:  780.00 UAH

Share (%): 26,0000%

IANYTSKYY IEVHEN VIKTOROVYCH

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, BULVAR BYKOVA, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  810.00 UAH

Share (%): 27,0000%

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Financial scoring

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 390099010088

Date of registration: 01.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 390099026578

Date of cancellation of VAT payer registration: 22.09.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 24.09.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.11.2019)
10000000074254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
23
Register "Find out more about your business partner"
(as of 11.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.12.2013

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 06.12.2013

Registration number: 265713193775

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 06.12.2013

Registration number: 10000000074254

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
04.12.2013 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. PUSHYNOYI, BUDYNOK 13
05.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMMOLIT"
06.12.2013 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. PUSHYNOYI, BUDYNOK 13
M.Kyev, vul. Feodory Pushynoyi, bud.13
Phone: 099075-07-65, 0443622807
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Related individuals
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Company Information "AMMOLIT"

Get a complete profile about the "AMMOLIT" firm. A complete profile about this firm will assist managers in making decisions about whether to work with this entrepreneur. This material is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39009901. 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 counterparty is located. For instance, "AMMOLIT" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 08130, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 2-V. Furthermore, our service can find even more in-depth information.

Company Data "AMMOLIT"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AMMOLIT" include its manager Spivakov Iuriy Viktorovych, as well as Voronizhska Halyna Viktorivna, Spivakov Iuriy Viktorovych, Tihiieva Olha Oleksandrivna, Fksenko Oleksiy Ivanovych, Ianytskyy Ievhen Viktorovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.