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LIMITED LIABILITY COMPANY AMPER-GRUP (LTD AMPER GRUP)

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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
LIMITED LIABILITY COMPANY AMPER-GRUP
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Short name
LTD "AMPER GRUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМПЕР-ГРУП"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
40752759
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Registration date
17.08.2016 (3 years 5 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 43.21 Electrical installation
  • 45.20 Maintenance and repair of motor vehicles
  • 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.72 Wholesale of metals and metal ores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 36000, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA STEPOVOHO FRONTU, budynok 32A, kvartyra 11

Participants and beneficiaries 40752759

Date of update 27.01.2020
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
SUPREME-GENERAL MEETING OF FOUNDERS; EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TATSIY SVITLANA VOLODYMYRIVNA

Founder address: DATA NARODZHENNIA 02.03.1963 , KRAYINA HROMADIANSTVA - , MISTSE PROZHYVANNIA - 36000, POLTAVSKA OBL., MISTO POLTAVA, VULYTSIA STEPOVOHO FRONTU, BUDYNOK 22X, KVARTYRA 12, PRIAME VOLODINNIA, VIDSOTOK CHASTKY STATUTNOHO KAPITALU 100%

List of legal entity founders
TATSIY SVITLANA VOLODYMYRIVNA

Founder address: 36000, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA STEPOVOHO FRONTU, budynok 11O, kvartyra 12

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 407527516013

Date of registration: 01.04.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 407527516012

Date of cancellation of VAT payer registration: 10.07.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 17.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
10000000699371
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 18.08.2016

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 17.08.2016

Registration number: 160116158681

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 17.08.2016

Registration number: 10000000699371

Court Register — 1 of documents

Date of update 27.01.2020
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.
18.10.2019 Court decree Criminal 85042543 755/9598/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMPER-HRUP"
( TOV "AMPER-HRUP")
21.08.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
21.08.2016 Change of a size of the authorized capital 3,000 UAH
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Company Information LIMITED LIABILITY COMPANY "AMPER-GRUP"

Get key details about the LIMITED LIABILITY COMPANY "AMPER-GRUP" business. Legal information about this business will help managers in deciding whether to work with this contractor. This information is located in open government registries. This dataset can be accessed using the tax number for the business with registration number 40752759. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "AMPER-GRUP" is located in Poltava according to our directory for the letter L, and the legal address of this business is at 36000, CITY POLTAVA, STREET STEPOVOHO FRONTU, BUILDING 32A, APT 11. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "AMPER-GRUP"

Our database contains information about founders 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 catalog. The shareholders of LIMITED LIABILITY COMPANY "AMPER-GRUP" include its manager Tatsiy Svitlana Volodymyrivna, signatory Tatsiy Svitlana Volodymyrivna, as well as Tatsiy Svitlana Volodymyrivna, Tatsiy Svitlana Volodymyrivna. With the full version of our site you can unearth 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 Poltava or under the letter L in our catalog.