ТОВ"АМБЕР АРТ"

40247708

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМБЕР АРТ

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Short name

AMBER ART,LLC

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40247708

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Registration date

02.02.2016 (10 years 5 months)

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Authorised person

ЯЦИШИН ВОЛОДИМИР КОСТЯНТИНОВИЧ kerivnyk (bez obmezhen)

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

33.19 Ремонт і технічне обслуговування інших машин і устатковання

Total for this NACE code: 1 257

Other:

31.01 Виробництво меблів для офісів і підприємств торгівлі
31.02 Виробництво кухонних меблів
31.09 Виробництво інших меблів

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Contacts

Location of the legal entity:

Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **

Participants and beneficiaries 40247708

Date of update 14.07.2026

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

List of legal entity founders/members

ЯЦИШИН ВОЛОДИМИР КОСТЯНТИНОВИЧ

Founder address: Україна, 56620, Миколаївська обл., Новоодеський р-н, село Новосафронівка, ВУЛИЦЯ СТЕПОВА, будинок 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 15.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 10.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 402477014020

Date of cancellation of VAT payer registration: 08.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 02.02.2016

Registration number: 140216014282

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 14.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.08.2021		Criminal	98805135	487/487/21
10.03.2021	Court ruling	Criminal	95510491	295/2919/21
05.02.2021	Court ruling	Criminal	94787278	487/487/21
28.01.2021	Court ruling	Criminal	94472709	487/487/21
31.08.2020	Court ruling	Criminal	91382902	295/10381/20
30.07.2019	Court ruling	Criminal	83408381	295/11463/19
12.04.2019	Court ruling	Administrative	81136328	814/1512/18
31.01.2019	Court ruling	Administrative	79550531	814/1512/18
06.11.2018	Decision	Administrative	77628815	814/1512/18
24.10.2018	Court ruling	Administrative	77627620	814/1512/18

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMBER ART" ( TOV"AMBER ART")
11.22.1212	Change of a size of the authorized capital		500,000 UAH
21.11.2212	Change the address		Ukrayina, 8, Mykolayivska obl., misto Mykolayiv, VULYTSIA KOSMONAVTIV, budynok

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Related individuals

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The section contains information about the company's relations with individuals.

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"АМБЕР АРТ" Information

Get key facts about the "АМБЕР АРТ" legal entity. Key information about this legal entity will assist legal departments in making decisions about whether to work with this entrepreneur. This information is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40247708. 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 area a given legal entity is located. For instance, "АМБЕР АРТ" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "АМБЕР АРТ", USREOU 40247708?

According to the latest available verification AMBER ART,LLC, LLC has the following structure:

Authorised person — Яцишин Володимир Костянтинович;
Ultimate beneficial owner (controller) — Яцишин Володимир Костянтинович;
Founders/shareholders — Яцишин Володимир Костянтинович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АМБЕР АРТ"?

The Unified Register of Court Decisions contains 5 documents where AMBER ART,LLC (40247708) is mentioned.

How to identify the corporate connections of "АМБЕР АРТ"?

YouControl provides access to a visual map of "АМБЕР АРТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АМБЕР АРТ" with similar companies?

YouControl allows you to review "АМБЕР АРТ" primary business activity — code 33.19 Repair of other equipment — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky AMBER ART,LLC LLC is compared to its competitors.

How to review the ownership structure of "АМБЕР АРТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АМБЕР АРТ", including changes in owners, share capital, management, legal address, and other details.

For "АМБЕР АРТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АМБЕР АРТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АМБЕР АРТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АМБЕР АРТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "АМБЕР АРТ" include its Яцишин Володимир Костянтинович, as well as Яцишин Володимир Костянтинович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter A in our catalog.