UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY AMBER LOGISTIC UKRAINE (LLC AMBER LOGISTIC UKRAINE)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.09.2020
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 17.09.2020)
LIMITED LIABILITY COMPANY AMBER LOGISTIC UKRAINE
copy
copied
Short name
LLC "AMBER LOGISTIC UKRAINE"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМБЕР ЛОГІСТИК УКРАЇНА"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
39033625
copy
copied
Registration date
23.12.2013 (6 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
7 993.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
Contacts
Address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 49
Phone number: +380930513161
Date of update 11.06.2017
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 39033625

Date of update 17.09.2020
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOVALOV OLEH

Founder address: GC12111, KANADA, BRYTANSKA KOLUMBIA, MSTO RCHMOND, SEPTRE KRESTENT, 21121

List of legal entity founders
KOMPANIIA "AMBER LOHISTYKS LTD" (AMBER LOGISTICS LTD)

Founder address: PROVINTSIIA BRYTANSKOYI KOLUMBIYI, RYCHMOND, STYVSTON KHAYVEY BK V2A2L2, KANADA

Amount of contribution to authorized capital:  7 993.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 LLC "AMBER LOGISTIC UKRAINE"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390336226515

Date of cancellation of VAT payer registration: 31.01.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  2 177 UAH

State:  1 973 UAH

Local:  204 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 24.12.2013

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 24.12.2013

Registration number: 265113201939

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 24.12.2013

Registration number: 10000000087550

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
22.12.2013 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA TROSTIANETSKA, BUDYNOK 49
23.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMBER LOHISTYK UKRAYINA"
24.12.2013 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA TROSTIANETSKA, BUDYNOK 49
M.Kyev, vul. Trostianetska, bud.49
Phone: 044541-09-56, 0672461632
Fax: 0445410956
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company LLC "AMBER LOGISTIC UKRAINE" data

Get legal information on firm LLC "AMBER LOGISTIC UKRAINE". LLC "AMBER LOGISTIC UKRAINE" was registered on 23.12.2013. Chief executive of undertaking is manager Hrebeniuk Vasyl Ivanovych. The corporate seat of LLC "AMBER LOGISTIC UKRAINE" is 02091, CITY KYIV, STREET TROSTIANETSKA, BUILDING 49.

Company LIMITED LIABILITY COMPANY "AMBER LOGISTIC UKRAINE" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "AMBER LOGISTIC UKRAINE" is assigned EDRPOU code 39033625. The authorised capital of firm LLC "AMBER LOGISTIC UKRAINE" amounts to 7 993.00 UAH. Company LLC "AMBER LOGISTIC UKRAINE" is mentioned in 0 judicial documents. Company LLC "AMBER LOGISTIC UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AMBER LOGISTIC UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.