TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMETYS-LTD

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Financial scoring

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Profile
Date of update 18.09.2019
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 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMETYS-LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМЕТИС-ЛТД"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
39061144
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Registration date
21.01.2014 (5 years 7 months)
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Authorised person
  • SHCHEHLOV SERHIY MYKOLAYOVYCH
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The size of the authorized capital
315 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARTYLERIYSKA, budynok 19

Participants and beneficiaries 39061144

Date of update 18.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SHCHEHLOV SERHIY MYKOLAYOVYCH

Founder address: MYKOLAYIVSKA OBL. M. MYKOLAYIV VUL. IVANOVA BUD.22

List of legal entity founders
SHCHEHLOV SERHIY MYKOLAYOVYCH

Founder address: 54046, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA IVANOVA, budynok 12

Amount of contribution to authorized capital:  315 000.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.08.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390611414031

Date of cancellation of VAT payer registration: 09.04.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
10000000110116
Register single tax payers
(as of 31.08.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 22.08.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2016)
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
Mykolayivska miska rada
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: 22.01.2014

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39554010

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

Date of registration: 22.01.2014

Registration number: 140314006558

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39554010

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

Date of registration: 22.01.2014

Registration number: 10000000110116

Court Register — 1 of documents

Date of update 18.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.06.2015 Court decree Criminal 47779120 295/8480/15-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
20.01.2014 Change the address 54030, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROSPEKT HEROYIV STALINHRADU, BUDYNOK 13-ZH, KVARTYRA 46
21.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMETYS-LTD"
22.01.2014 Change the address 54030, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROSPEKT HEROYIV STALINHRADU, BUDYNOK 13-ZH, KVARTYRA 46
Mykolayivska obl., M.Mykolayiv, prosp. Heroyiv Stalinhradu, bud.13-zh, kv.46
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Company Information "AMETYS-LTD"

Get key details about the "AMETYS-LTD" counterparty. Complete information about this counterparty will assist owners in deciding whether to work with this supplier. This information can be found in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 39061144. 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 city a given legal entity is located. For instance, "AMETYS-LTD" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this counterparty is at 54030, CITY MYKOLAIV, STREET ARTYLERIYSKA, BUILDING 19. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AMETYS-LTD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AMETYS-LTD" include its manager Shchehlov Serhiy Mykolayovych, as well as Shchehlov Serhiy Mykolayovych, Shchehlov Serhiy Mykolayovych. With the full version of our service you can discover 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 Mykolaiv or under the letter A in our catalog.