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Company profile
Code: 40182871
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INFORMATION

ТОВ "АМЕЛІ ТРАНС"

40182871

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМЕЛІ ТРАНС
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40182871
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Registration date
17.12.2015 (8 years 11 months)
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Authorised person
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  • МІРЗАКХМЕДОВ АЗІЗБЕК ТЕМИР ОГЛИ
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The size of the authorized capital
111 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 444

Active entities in Ukraine for this type of activity:

6 098 – Legal entities

1 346 – IE

Other:
  • 27.51 Виробництво електричних побутових приладів
  • 20.20 Виробництво пестицидів та іншої агрохімічної продукції
  • 20.42 Виробництво парфумних і косметичних засобів
  • 46.45 Оптова торгівля парфумними та косметичними товарами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **2, місто Київ, вул.Вишгородська, будинок **/**
E-mail: ********@**.***
Date of update 18.11.2024
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.
Phone number: +380987852365
Date of update 18.11.2024
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.

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Participants and beneficiaries 40182871

Date of update 03.12.2024
Access to current data
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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
List of legal entity founders/members
НОРД ІМПЕКС ІНТЕРНЕШНЛ ЛТД

Founder address: Сейшельські Острови, О. МАЕ, ЕЛЬ ДЮ ПОРТ, ХАУС ОФ ФРЕНСІС, КІМНАТА 221

Amount of contribution to authorized capital: 111 800.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2024)
Valid VAT certificate

Taxpayer identification number: 401828704085

Registration Date: 01.02.2016

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Новомосковська районна 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: 18.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.12.2015

Registration number: 040815192565

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.12.2015

Registration number: 10000000531395

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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 XXXXX XXXXX
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Court Register — 52 of documents

Date of update 03.12.2024
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.
11.07.2024 Decision Economic 120340627 910/2001/24
11.07.2024 Decision Economic 120648711 910/2001/24
25.06.2024 Court decree Economic 119957850 910/2001/24
22.05.2024 Court decree Economic 119274870 910/2001/24
17.05.2024 Court decree Economic 119128535 910/2001/24
07.05.2024 Court decree Economic 118863975 910/2001/24
28.02.2024 Court decree Economic 117339208 910/2001/24
01.03.2023 Court decree Criminal 109502868 204/2593/23
14.02.2023 Decision Administrative 108962655 160/10761/22
22.12.2022 Court decree Administrative 108003423 160/10761/22
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.12.2015 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK **
17.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOBIOKHIM"
29.03.2016 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK **
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK NOVOMOSKOVSK VUL.RADIANSKA BUD.**
Phone: *+***(****)****-***-***
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Related individuals
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"АМЕЛІ ТРАНС" data

Get key details on legal entity "АМЕЛІ ТРАНС". "АМЕЛІ ТРАНС" was registered on 17.12.2015. Authorised person of legal entity is Мірзакхмедов Азізбек Темир Огли. The corporate seat of "АМЕЛІ ТРАНС" is Україна, **2, місто Київ, вул.Вишгородська, будинок **/**.

"АМЕЛІ ТРАНС" Background

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АМЕЛІ ТРАНС" is assigned EDRPOU code 40182871. The authorised capital of legal entity "АМЕЛІ ТРАНС" amounts to 111 800.00 UAH. "АМЕЛІ ТРАНС" is mentioned in 52 judicial documents. Legal entity "АМЕЛІ ТРАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "АМЕЛІ ТРАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian