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Company profile
Code: 40441521
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INFORMATION

ТОВ "АНДРМАКС"

40441521

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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

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 23.03.2025
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Legal entity's full name
(as of 23.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНДРМАКС
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Short name
ANDRMAX CO. LTD
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Legal entity's status

(as of 23.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40441521
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Registration date
22.04.2016 (8 years 11 months)
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Authorised person
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  • МАКСИМЕНКО АНДРІЙ ЛЕОНІДОВИЧ 22.04.2016, kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 503

Active entities in Ukraine for this type of activity:

99 866 – Legal entities

32 637 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.69 Оптова торгівля іншими машинами й устаткованням
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ДАНИЛА ЩЕРБАКІВСЬКОГО, будинок **
Web page: zib.jgytuxs.rk
Date of update 11.03.2025
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: +380444222223
Date of update 11.03.2025
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 40441521

Date of update 23.03.2025
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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
МАКСИМЕНКО АНДРІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 04112, місто Київ, ВУЛИЦЯ ІГОРЯ СІКОРСЬКОГО, будинок 1-Б, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 24.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.03.2025)
Valid VAT certificate

Taxpayer identification number: 404415226591

Registration Date: 01.06.2016

Register "Find out more about your business partner"
(as of 11.02.2022)
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 22.04.2016

Registration number: 265916074714

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 22.04.2016

Registration number: 10000000613259

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНДРМАКС

Description of lot Contracting entity Contract date Contract amount, UAH
Znariaddia; nabir holovok i pryladdia 1/2", 1/4" 94 od. 1 komplekt
Dyrektsiia z ekspluatatsiyi ta obsluhovuvannia 27.02.2025 3 652
CHastyny ta pryladdia do verstativ; manometr dlia hidravlichnoho presa 20t zapasnyy 1 shtuka
Dyrektsiia z ekspluatatsiyi ta obsluhovuvannia 04.02.2025 1 203
Znariaddia; nabir fiksatoriv hrm dlia vag 1.8, 2.0, tsi. tfsi 1 shtuka
Dyrektsiia z ekspluatatsiyi ta obsluhovuvannia 24.01.2025 3 476
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Court Register — 3 of documents

Date of update 23.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.09.2024 Decision Economic 121723659 910/7690/24
08.07.2024 Court ruling Economic 120230391 910/7690/24
24.06.2024 Court ruling Economic 119927760 910/7690/24
19.06.2023 Court ruling Administrative 111656721 320/20876/23
14.12.2022 Court ruling Criminal 109915028 760/14646/22
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
21.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDRMAKS"
( TOV "ANDRMAKS")
21.07.2022 Change of a size of the authorized capital 1,000 UAH
21.07.2022 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA DANYLA SHCHERBAKIVSKOHO, budynok **
Phone: *+*************
Website: ****.********.***
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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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ANDRMAX CO. LTD background

Get key details on legal entity ANDRMAX CO. LTD. ANDRMAX CO. LTD was registered on 22.04.2016. Authorised person of legal entity is Максименко Андрій Леонідович. The corporate seat of ANDRMAX CO. LTD is Україна, **1, місто Київ, ВУЛИЦЯ ДАНИЛА ЩЕРБАКІВСЬКОГО, будинок **.

"АНДРМАКС" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АНДРМАКС" is assigned EDRPOU code 40441521. The authorised capital of legal entity ANDRMAX CO. LTD amounts to 1 000.00 UAH. ANDRMAX CO. LTD is mentioned in 3 judicial documents. Legal entity ANDRMAX CO. LTD sanctions screening returned no information on the person or related persons found. More of essential details on ANDRMAX CO. LTD 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