UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • 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

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

AMRITA KOMPLEKSNI RISHENNIA

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.06.2022
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 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMRITA KOMPLEKSNI RISHENNIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМРІТА КОМПЛЕКСНІ РІШЕННЯ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
39950584
copy
copied
Registration date
14.08.2015 (6 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.43 Wholesale of electrical household appliances
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 62.03 Computer facilities management activities
  • 62.02 Computer consultancy activities
  • 33.13 Repair of electronic and optical equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03680, misto Kyyiv, VULYTSIA KOZATSKA, budynok 120/4, LITERA IE
Phone number: 0443642376
Date of update 21.06.2022
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39950584

Date of update 27.06.2022
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
KRAKOVETSKYY SERHIY BORYSOVYCH

Founder address: Ukrayina, 02175, misto Kyyiv, vul.Revutskoho, budynok 1-H, kvartyra 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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

KRAKOVETSKYY SERHIY BORYSOVYCH
Ukrayina, 02175, misto Kyyiv, vul.Revutskoho, budynok 2-K, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 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.

Ownership and permissions AMRITA KOMPLEKSNI RISHENNIA

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

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

icon

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
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2022)
Valid VAT certificate

Taxpayer identification number: 399505826506

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 17.08.2015

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 14.08.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 14.08.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
Only at paid licenses get your free trial
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 XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMRITA KOMPLEKSNI RISHENNIA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z postachannia prohramnoho zabezpechennia dlia systemy avtomatyzatsiyi keruvannia intsydentamy bezpeky z mozhlyvistiu rezervnoho kopiiuvannia ta vidnovlennia danykh; posluhy z postachannia prohramnoho zabezpechennia dlia systemy avtomatyzatsiyi keruvannia intsydentamy bezpeky z mozhlyvistiu rezervnoho kopiiuvannia ta vidnovlennia danykh 101 sht.
DERZHAVNE AHENTSTVO AVTOMOBILNYKH DORIH UKRAYINY 30.12.2021 3 698 002
Obladnannia dlia rozshyrennia funktsionalnykh mozhlyvostey isnuiuchoyi konferentssystemy kod dk 021:2015: 32230000-4 aparatura dlia peredavannia radiosyhnalu z pryymalnym prystroiem (32232000-8 obladnannia dlia videokonferentsiy); 32232000-8 obladnannia dlia videokonferentsiy 6 shtuky
Poltavska oblasna rada 24.12.2021 477 000
Nevykliuchna litsenziia na prohramne zabezpechennia dlia pryymannia oplaty proyizdu iz zastosuvanniam bankivskykh kartok v rukhomomu skladi miskoho pasazhyrskoho transportu (nazemnyy transport) ta avtomatyzovanykh kontrolnykh punktakh (turniketakh) cherez tekhnichni zasoby asop; nevykliuchna litsenziia na prohramne zabezpechennia dlia pryymannia oplaty proyizdu iz zastosuvanniam bankivskykh kartok v rukhomomu skladi miskoho pasazhyrskoho transportu (nazemnyy transport) ta avtomatyzovanykh kontrolnykh punktakh (turniketakh) cherez tekhnichni zasoby asop 1 od
KP HIOTS 13.12.2021 3 999 990
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 27.06.2022
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.
01.06.2021 Court decree Economic 97314166 910/18265/20
25.02.2021 Court decree Economic 95132442 910/18265/20
09.02.2021 Court decree Economic 94727544 910/18265/20
28.01.2021 Court decree Economic 94451415 910/18265/20
22.12.2020 Court decree Economic 93782097 910/18265/20
03.12.2020 Court decree Economic 93262316 910/18265/20
24.11.2020 Court decree Economic 93036848 910/18265/20
10.11.2020 Court decree Economic 92769861 910/13615/20
19.10.2020 Court decree Economic 92255534 910/13615/20
05.10.2020 Court decree Economic 91971881 910/13615/20

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
17.08.2015 Change the address M.KYYIV HOLOSIYIVSKYY VUL.KOZATSKA BUD.120/4, LITERA IE
Phone: 044364-23-76
17.08.2015 Change of a director RIMEK IEVHEN FEDOROVYCH
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMRITA KOMPLEKSNI RISHENNIA"
( TOV "AMRITA KOMPLEKSNI RISHENNIA")
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" background

Get full profile on company "АМРІТА КОМПЛЕКСНІ РІШЕННЯ". "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" was registered on 14.08.2015. Chief executive of contracting party is Петренко Олексій Юрійович. The corporate seat of "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" is Україна, 03680, місто Київ, ВУЛИЦЯ КОЗАЦЬКА, будинок 120/4, ЛІТЕРА Є.

Firm "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" Data

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" is assigned EDRPOU code 39950584. The authorised capital of company "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" amounts to 200 000.00 UAH. Firm "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" is mentioned in 5 judicial documents. Firm "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "АМРІТА КОМПЛЕКСНІ РІШЕННЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.