search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.12.2019
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
Legal entity's full name
(as of 13.12.2019)
SPOZHYVCHE TOVARYSTVO AMADEY
copy
copied
Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО "АМАДЕЙ"
Legal entity's status
(as of 13.12.2019)
In the process of dissolution
copy
copied
USREOU code
40859782
copy
copied
Registration date
28.09.2016 (3 years 2 months)
copy
copied
Type of business entity

CONSUMER PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 32400, KHmelnytska obl., Dunaievetskyy rayon, misto Dunayivtsi, VULYTSIA FRANTSA LENDERA, budynok 28
Phone number: +380973947316
+380961011965
Дата оновлення 08.10.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40859782

Date of update 13.12.2019
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
SUPREME-GENERAL MEETING, EXECUTIVE-CHAIRMAN OF THE BOARD OF DIRECTORS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MELNYK LEONIDA STANISLAVIVNA

Founder address: 32400, KHmelnytska obl., Dunaievetskyy rayon, misto Dunayivtsi, VULYTSIA SHEVCHENKA, budynok 21T

MELNYK OLEKSIY ANATOLIYOVYCH

Founder address: 32400, KHmelnytska obl., Dunaievetskyy rayon, misto Dunayivtsi, VULYTSIA SHEVCHENKA, budynok 12-B

MELNYK IAROSLAVA VLADYSLAVIVNA

Founder address: 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 22-N, kvartyra 21

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.10.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000731162
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
Dunaievetska rayonna derzhavna administratsiia KHmelnytskoyi oblastii
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: 29.09.2016

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (DUNAIEVETSKE VIDDILENNIA)

ID code of body: 39563952

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

Date of registration: 28.09.2016

Registration number: 220716188268

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (DUNAIEVETSKE VIDDILENNIA)

ID code of body: 39563952

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

Date of registration: 28.09.2016

Registration number: 10000000731162

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
03.10.2016 Change of the legal entity name SPOZHYVCHE TOVARYSTVO "AMADEY"
( ST "AMADEY")
03.10.2016 Change of a type of activity 56.10 - restaurants and mobile food service activities
03.10.2016 Change the address 32400, KHmelnytska obl., Dunaievetskyy rayon, misto Dunayivtsi, VULYTSIA FRANTSA LENDERA, budynok 28
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AMADEY"

Get complete information about the "AMADEY" counterparty. Key information about this counterparty will assist owners in making decisions about whether to work with this entrepreneur. This information can be found in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 40859782. Based on a company’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 legal entity is located. For instance, "AMADEY" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 32400, CITY INSHI NASELENI PUNKTY, STREET FRANTSA LENDERA, BUILDING 28. Furthermore, our system can find even more in-depth profiles.

Company Data "AMADEY"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AMADEY" include its manager Melnyk Iaroslava Vladyslavivna, as well as Melnyk Leonida Stanislavivna, Melnyk Oleksiy Anatoliyovych, Melnyk Iaroslava Vladyslavivna. 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 amount of starting capital. This company is registered legally as either a SPOZHYVCHE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.