LIMITED LIABILITY COMPANY AMIR-AMIR (LTD AMIR-AMIR)

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
LIMITED LIABILITY COMPANY AMIR-AMIR
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Short name
LTD "AMIR-AMIR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМІР-АМІР"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40696548
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Registration date
28.07.2016 (3 years 2 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.50 Mixed farming
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 95.11 Repair of computers and peripheral equipment
  • 52.10 Warehousing and storage
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KOZATSKYY VAL, budynok 2, ofis 315
Phone number: +380501574584

Participants and beneficiaries 40696548

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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS;COMPANY DIRECTORATE
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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
KOMLYK OLEKSANDR OLEKSANDROVYCH

Founder address: 42087, Sumska obl., Romenskyy rayon, selo Andriiashivka, VULYTSIA KYYIVSKA, budynok 222

Amount of contribution to authorized capital:  80.00 UAH

Share (%): 2,0000%

TYMOSHCHUK VOLODYMYR LEONIDOVYCH

Founder address: 08540, Kyyivska obl., Fastivskyy rayon, selo Velyka Snitynka, VULYTSIA TRUDOVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  3 920.00 UAH

Share (%): 98,0000%

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Sanctions lists check
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Country and state authority
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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 25.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406965426559

Date of cancellation of VAT payer registration: 27.04.2018

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 25.06.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 25.06.2019)
10000000684451
Register "Find out more about your business partner"
(as of 21.06.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Налогоплательщик имеет налоговую задолженность 1 190 грн

State:  1 190 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
Vykonavchyy komitet Sumskoyi 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: 29.07.2016

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 28.07.2016

Registration number: 265516144699

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 28.07.2016

Registration number: 10000000684451

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
09.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMIR-AMIR"
( TOV "AMIR-AMIR")
09.08.2016 Change of a type of activity 45.31 - wholesale trade of motor vehicle parts and accessories
09.08.2016 Change of a size of the authorized capital 4,000 UAH
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Company Information LIMITED LIABILITY COMPANY "AMIR-AMIR"

Get complete information about the LIMITED LIABILITY COMPANY "AMIR-AMIR" legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this entrepreneur. This information is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40696548. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "AMIR-AMIR" is located in Kyiv according to our catalog for the letter L, and the legal address of this legal entity is at 40000, CITY KYIV, STREET KOZATSKYY VAL, BUILDING 2, APT 315. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AMIR-AMIR"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AMIR-AMIR" include its manager Tymoshchuk Volodymyr Leonidovych, as well as Komlyk Oleksandr Oleksandrovych, Tymoshchuk Volodymyr Leonidovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.