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LIMITED LIABILITY COMPANY ADAMANT TRADING (ADAMANT TRADING LLC)

39269613

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Profile
Date of update 25.06.2024
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АДАМАНТ ТРЕЙДІНГ
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Short name
"ADAMANT TRADING" LLC
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
39269613
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Registration date
24.06.2014 (10 years)
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Authorised person
The size of the authorized capital
42 001 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, ЛІТЕРА "А"

Participants and beneficiaries 39269613

Date of update 25.06.2024
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/members
БОГДАН ВАЛЕНТИНА МИХАЙЛІВНА

Founder address: Україна, 08700, Київська обл., місто Обухів(пн), ВУЛИЦЯ КИЇВСЬКА, будинок 222, квартира 12

Amount of contribution to authorized capital: 42 001 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БОГДАН ВАЛЕНТИНА МИХАЙЛІВНА
Україна, 08702, Київська обл., місто Обухів(з), вул.Київська, будинок 221, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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UN Security Council sanctions

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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

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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 25.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 25.06.2014

Registration number: 265414078206

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.06.2014

Registration number: 10000000213928

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 25.06.2024
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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.06.2014 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK **, KORPUS **
24.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROIAL-STANDART"
25.06.2014 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK **, KORPUS **
M.Kyev, vul. Marshala Tymoshenka, bud. **, Korp.**
Phone: *******-***-***
Fax: ***********
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"ADAMANT TRADING" LLC information

Get full profile on legal entity "ADAMANT TRADING" LLC. "ADAMANT TRADING" LLC was registered on 24.06.2014. Authorised person of legal entity is Топорков Юрій Сергійович. The corporate seat of "ADAMANT TRADING" LLC is Україна, **0, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, ЛІТЕРА "А".

"АДАМАНТ ТРЕЙДІНГ" Data

The main line of business is 66.11 Administration of financial markets. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АДАМАНТ ТРЕЙДІНГ" is assigned EDRPOU code 39269613. The authorised capital of legal entity "ADAMANT TRADING" LLC amounts to 42 001 000.00 UAH. "ADAMANT TRADING" LLC is mentioned in 14 judicial documents. Legal entity "ADAMANT TRADING" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ADAMANT TRADING" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.