АМРУС КОНСАЛТ — USREOU code 40816450

40816450

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМРУС КОНСАЛТ

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40816450

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Registration date

07.09.2016 (8 years 10 months)

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Authorised person

ЗМУШКО ВОЛОДИМИР ВІТАЛІЙОВИЧ 07.09.2016, 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: 133 778

Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ГАГАРІНА, будинок **, офіс **

Participants and beneficiaries 40816450

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KINTSEVYM OM

Founder address: ЗМУШКО ВОЛОДИМИР ВІТАЛІЙОВИЧ - - **, ЖИТОМИРСЬКА ОБЛАСТЬ, М. БЕРДИЧІВ, ВУЛИЦЯ РАСКОВОЇ, **-Б, КВ. **

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНУС-ТРЕЙД МАРКЕТ"

Founder’s USREOU code 39858377

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ ЗОЛОТОУСТІВСЬКА, будинок **/**

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАК ЕНЕРЖІ"

Founder’s USREOU code 37820247

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ МАКСИМА БЕРЛІНСЬКОГО, будинок **, ГУРТОЖИТОК

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 14.07.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 408164510294

Registration Date: 01.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 408164510294

Date of cancellation of VAT payer registration: 07.11.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської області

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: 08.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.09.2016

Registration number: 102916173409

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 08.09.2016

Registration number: 10000000715982

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMRUS KONSALT" ( TOV "AMRUS KONSALT")
24.11.2020	Change of a type of activity		46.90 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		1,000 UAH

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"АМРУС КОНСАЛТ" Information

Get key facts about the "АМРУС КОНСАЛТ" legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this counterparty. This data is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40816450. Based on a legal entity’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 city a given legal entity is located. For instance, "АМРУС КОНСАЛТ" is located in Brovary according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Київська обл., місто Бровари, ВУЛИЦЯ ГАГАРІНА, будинок **, офіс **. Furthermore, our system can locate even more in-depth profiles.

"АМРУС КОНСАЛТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АМРУС КОНСАЛТ" include its Змушко Володимир Віталійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНУС-ТРЕЙД МАРКЕТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАК ЕНЕРЖІ", КІНЦЕВИМ ОМ. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Brovary or under the letter A in our catalog.

ТОВ "АМРУС КОНСАЛТ"

40816450

Participants and beneficiaries 40816450

YouControl registered legal persons/individuals change log - 8

"АМРУС КОНСАЛТ" Information

"АМРУС КОНСАЛТ" Data