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Company profile
Code: 39015208
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INFORMATION

ТОВ "АМСТОР-ТРЕЙД"

39015208

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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМСТОР-ТРЕЙД
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Short name
AMSTOR-TRADE CO LTD
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39015208
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Registration date
10.12.2013 (11 years 4 months)
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Authorised person
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  • БОРОДАЄВ ВІТАЛІЙ АНАТОЛІЙОВИЧ 02.08.2014, kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 842

Active entities in Ukraine for this type of activity:

15 764 – Legal entities

13 078 – IE

Other:
  • 46.42 Оптова торгівля одягом і взуттям
  • 93.29 Організування інших видів відпочинку та розваг
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 52.24 Транспортне оброблення вантажів
  • 58.19 Інші види видавничої діяльності
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **8, Запорізька обл., місто Бердянськ, ВУЛИЦЯ ПРАВДИ, будинок **-А, кімната **
Phone number: +380974697327
Date of update 29.01.2025
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.

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Participants and beneficiaries 39015208

Date of update 17.04.2025
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИІКІВ, ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БАРАНОВ ВАЛЕРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 25000, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ПАЦАЄВА, будинок 1, корпус 1, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390152026549

Date of cancellation of VAT payer registration: 21.05.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бердянська районна державна адміністрація Запорізької області
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: 11.12.2013

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, БЕРДЯНСЬКЕ УПРАВЛIННЯ, БЕРДЯНСЬКА ДПI (М.БЕРДЯНСЬК)

ID code of body: 39396146

Information about institutional register: Реєстр платників податків

Date of registration: 11.12.2013

Registration number: 265413195782

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, БЕРДЯНСЬКЕ УПРАВЛIННЯ, БЕРДЯНСЬКА ДПI (М.БЕРДЯНСЬК)

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.12.2013

Registration number: 10000000077044

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Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 17.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.09.2019 Court ruling Administrative 84076685 810/1031/16
25.03.2019 Court ruling Administrative 80729848 826/13138/17
27.02.2019 Court ruling Criminal 80520816 757/9765/19-к
27.02.2019 Court ruling Criminal 80520861 757/9659/19-к
27.02.2019 Court ruling Criminal 80520709 757/9665/19-к
26.02.2019 Court ruling Criminal 80520788 757/9662/19-к
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
08.02.2019 Court ruling Administrative 79727795 826/13138/17
07.02.2019 Court ruling Criminal 79737634 757/6038/19-к
11.01.2019 Court ruling Administrative 79159676 826/13138/17
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
29.11.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMSTOR-TREYD"
( TOV "AMSTOR-TREYD")
29.11.2021 Change of a size of the authorized capital 1,000 UAH
29.11.2021 Change the address Ukrayina, **8, Zaporizka obl., misto Berdiansk, VULYTSIA PRAVDY, budynok **-A, kimnata **
Phone: *+*************
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The section contains information about the company's relations with individuals.
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"АМСТОР-ТРЕЙД" Information

Get key facts about the "АМСТОР-ТРЕЙД" legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this business. This information is contained 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 39015208. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АМСТОР-ТРЕЙД" is located in Berdiansk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Бердянськ, ВУЛИЦЯ ПРАВДИ, будинок **-А, кімната **. Furthermore, our tool can uncover even more in-depth records.

"АМСТОР-ТРЕЙД" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АМСТОР-ТРЕЙД" include its Бородаєв Віталій Анатолійович, as well as Баранов Валерій Анатолійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Berdiansk or under the letter L in our catalog.
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Translated from Ukrainian