LIMITED LIABILITY COMPANY AMK-KHARKIV (LLC AMK-KHARKIV)

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
LIMITED LIABILITY COMPANY AMK-KHARKIV
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Short name
LLC "AMK-KHARKIV"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМК-ХАРКІВ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40626135
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Registration date
04.07.2016 (3 years 3 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA TABOROVA, budynok 71/1, kvartyra 6
Phone number: +380938404381

Participants and beneficiaries 40626135

Date of update 19.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
KRAMARENKO VOLODYMYR MYKOLAYOVYCH

Founder address: 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA LAHERNA, budynok 22/1, kvartyra 1

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

MYRHORODSKA OLENA IURIYIVNA

Founder address: 62371, KHarkivska obl., Derhachivskyy rayon, selo Siriaky, PROVULOK BUDIVELNYY 5 Y, budynok 1

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score
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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 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2019)
Valid VAT certificate

Taxpayer identification number: 406261320337

Date of registration: 01.11.2016

Register single tax payers
(as of 06.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 06.09.2019)
10000000664948
Register "Find out more about your business partner"
(as of 01.09.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Налогоплательщик имеет налоговую задолженность 2 166 грн

State:  2 166 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.07.2016

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 04.07.2016

Registration number: 203316126052

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 04.07.2016

Registration number: 10000000664948

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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Tenders LIMITED LIABILITY COMPANY AMK-KHARKIV

Description of lot Contracting entity Contract date Contract amount, UAH
Transportno- ekspidetsiyne obsluhovuvannia vnutrishno ukrayinskykh, eksportno- importnykh i tranzytnykh vantazhiv (tsina za odynytsiu vkazuietsia v rakhunkakh zhidno zaiavky kliienta); transportno- ekspidetsiyne obsluhovuvannia vnutrishno ukrayinskykh, eksportno- importnykh i tranzytnykh vantazhiv (tsina za odynytsiu vkazuietsia v rakhunkakh zhidno zaiavky kliienta) 1 lot DP Koriukivske lisove hospodarstvo 16.10.2018 200 000
Posluhy transportuvannia vantazhu avtomobyilnym transportom; posluhy transportuvannia vantazhu avtomobyilnym transportom (kharkyiv- s. dubechno volynska obl) 1 lot DP "Starovyzhivske lisove hospodarstvo" 29.08.2018 13 000
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. robkorivska, 24 (novobavarskyy r-n); potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. robkorivska, 24 (novobavarskyy r-n) 1 posl. KP "KHarkivspetsbud" 15.05.2018 104 017
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Court Register — 3 of documents

Date of update 19.10.2019
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.
02.10.2019 Decision Economic 84817077 922/1641/19
23.09.2019 Court decree Economic 84420806 922/1641/19
03.09.2019 Court decree Economic 84008590 922/1641/19
03.09.2019 Court decree Economic 84008269 922/1641/19
03.09.2019 Court decree Economic 84008267 922/1641/19
19.08.2019 Court decree Economic 83699132 922/1641/19
12.08.2019 Court decree Economic 83567299 922/1641/19
12.08.2019 Court decree Economic 83567008 922/1641/19
22.07.2019 Court decree Economic 83150756 922/1641/19
10.07.2019 Court decree Economic 82937515 922/1641/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMK-KHARKIV"
( TOV "AMK-KHARKIV")
18.07.2016 Change of a type of activity 52.29 - other transportation support activities
18.07.2016 Change the address 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA TABOROVA, budynok 71/1, kvartyra 6
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Company Information LIMITED LIABILITY COMPANY "AMK-KHARKIV"

Get key facts about the LIMITED LIABILITY COMPANY "AMK-KHARKIV" company. Key information about this company will help investors in determining whether to work with this business. This profile can be found in a government registry. This dataset can be accessed using the tax number for the company with registration number 40626135. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "AMK-KHARKIV" is located in Kharkiv according to our catalog for the letter L, and the legal address of this company is at 61177, CITY KHARKIV, STREET TABOROVA, BUILDING 71/1, APT 6. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AMK-KHARKIV"

Our database contains information about owners and those with signing rights, 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 LIMITED LIABILITY COMPANY "AMK-KHARKIV" include its manager Kramarenko Volodymyr Mykolayovych, signatory Kramarenko Volodymyr Mykolayovych, as well as Kramarenko Volodymyr Mykolayovych, Myrhorodska Olena Iuriyivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.