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LIMITED LIABILITY COMPANY ASSET MANAGEMENT COMPANY ROYAL-STANDART (LLC AMC ROYAL-STANDART)

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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
LIMITED LIABILITY COMPANY ASSET MANAGEMENT COMPANY ROYAL-STANDART
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Short name
LLC "AMC "ROYAL-STANDART"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "РОЯЛ-СТАНДАРТ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
39287391
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Registration date
04.07.2014 (5 years 7 months)
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The size of the authorized capital
7 000 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Contacts
Address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA MALOHOLOSKIVSKA, budynok 12B
Phone number: +380442216539
Дата оновлення 14.02.2020
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.
Факс: +380442216539
Дата оновлення 14.02.2020
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 39287391

Date of update 23.02.2020
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
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
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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)
DRIBNIUK ANDRIY MARKIIANOVYCH

Founder address: LVIVSKA OBL., M.LVIV, VUL.VYHOVSKOHO, BUD.11, KV.11

List of legal entity founders
HAVRYLIAK VITALIY ROMANOVYCH

Founder address: 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA VOLODYMYRA VELYKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  630 063.00 UAH

Share (%): 9,0000%

SMYRNOV DMYTRO VOLODYMYROVYCH

Founder address: 79018, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA KHOTYNSKOHO, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  630 063.00 UAH

Share (%): 9,0000%

STADNIK OLEKSANDR IURIYOVYCH

Founder address: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA AKADEMIKA IEVHENA LAZARENKA, budynok 21 A, kvartyra 112

Amount of contribution to authorized capital:  630 063.00 UAH

Share (%): 9,0000%

ONYSKO ZAKHARIY MYKHAYLOVYCH

Founder address: 79019, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA VERBOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  630 063.00 UAH

Share (%): 9,0000%

DRIBNIUK ANDRIY MARKIIANOVYCH

Founder address: 79054, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA VYHOVSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  4 480 448.00 UAH

Share (%): 64,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2020)

Інформація про особу відсутня в базі

Register single tax payers
(as of 12.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 12.02.2020)
10000000219961
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.02.2020)
5
Register "Find out more about your business partner"
(as of 11.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 07.07.2014

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 07.07.2014

Registration number: 265414083450

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 07.07.2014

Registration number: 10000000219961

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 23.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.08.2019 Court decree Criminal 83843515 757/44138/19-к
20.08.2019 Court decree Criminal 83843517 757/44144/19-к
20.08.2019 Court decree Criminal 83843512 757/44108/19-к
20.08.2019 Court decree Criminal 83843514 757/44143/19-к
28.02.2019 Court decree Criminal 80283427 757/9303/19-к

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
03.07.2014 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 21, KORPUS 3
04.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ROIAL-STANDART"
29.03.2016 Change of a size of the authorized capital 7,000,700 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ASSET MANAGEMENT COMPANY "ROYAL-STANDART"

Get complete information about the LIMITED LIABILITY COMPANY "ASSET MANAGEMENT COMPANY "ROYAL-STANDART" firm. Key information about this firm will help legal departments in deciding whether to work with this business. This data is located in an open registry. This dataset can be accessed based on the tax number for the firm with registration number 39287391. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ASSET MANAGEMENT COMPANY "ROYAL-STANDART" is located in Lviv according to our catalog for the letter L, and the legal address of this firm is at 79020, CITY LVIV, STREET MALOHOLOSKIVSKA, BUILDING 12B. Furthermore, our system can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ASSET MANAGEMENT COMPANY "ROYAL-STANDART"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "ASSET MANAGEMENT COMPANY "ROYAL-STANDART" include its manager Dribniuk Andriy Markiianovych, as well as Havryliak Vitaliy Romanovych, Smyrnov Dmytro Volodymyrovych, Stadnik Oleksandr Iuriyovych, Onysko Zakhariy Mykhaylovych, Dribniuk Andriy Markiianovych, Dribniuk Andriy Markiianovych. With the full version of our site 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 Lviv or under the letter L in our catalog.