TOV ADAMAN

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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.

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Profile
Date of update 19.09.2019
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.
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Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADAMAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДАМАН"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
40469531
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Registration date
06.05.2016 (3 years 4 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 10.11 Processing and preserving of meat
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.24 Wholesale of hides, skins and leather
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 49107, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA VOLODI DUBININA, budynok 8
Phone number: +380974907397

Participants and beneficiaries 40469531

Date of update 19.09.2019
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%
List of legal entity founders
PAVLIV STANISLAV VOLODYMYROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Leninskyy rayon, VULYTSIA KOROBOVA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000621335
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U ZHOVTNEVOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 06.05.2016

Registration number: 046316082768

DPI U ZHOVTNEVOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 06.05.2016

Registration number: 10000000621335

Court Register — 2 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.12.2016 Court decree Criminal 63596050 761/43505/16-к
01.11.2016 Court decree Criminal 62363831 642/4925/16-к
01.11.2016 Court decree Criminal 62363833 642/4925/16-к
01.11.2016 Court decree Criminal 62363835 642/4925/16-к
26.09.2016 Court decree Criminal 61539583 642/4925/16-к
26.09.2016 Court decree Criminal 61539584 642/4925/16-к
26.09.2016 Court decree Criminal 61539625 642/4925/16-к
26.09.2016 Court decree Criminal 61539629 642/4925/16-к
26.09.2016 Court decree Criminal 61539633 642/4925/16-к
26.09.2016 Court decree Criminal 61539640 642/4925/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADAMAN"
( TOV "ADAMAN")
28.05.2016 Change of a type of activity 46.77 - wholesale of waste and scrap
28.05.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ADAMAN"

Get key details about the "ADAMAN" legal entity. A complete profile about this legal entity will help sales and distribution managers in determining whether to work with this business partner. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 40469531. Based on a business’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 company is located. For instance, "ADAMAN" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at 49107, CITY DNIPRO, STREET VOLODI DUBININA, BUILDING 8. Furthermore, our tool can reveal even more in-depth information.

Company Data "ADAMAN"

Our database contains information about owners and signatories, 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 "ADAMAN" include its manager Pavliv Stanislav Volodymyrovych, as well as Pavliv Stanislav Volodymyrovych. With the full version of our service you can unearth 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 Dnipro or under the letter A in our catalog.