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Company profile
Code: 40861739
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INFORMATION

ТОВ "АДНЕМІТ-ГРУП"

40861739

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

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Registration Features of Quick Analysis
Profile
Date of update 14.09.2024
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Legal entity's full name
(as of 14.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АДНЕМІТ-ГРУП
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40861739
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Registration date
29.09.2016 (7 years 11 months)
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Authorised person
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  • САБРІ АБІД АЛІ
  • САБРІ АБІД АЛІ
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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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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 131 417

Active entities in Ukraine for this type of activity:

99 378 – Legal entities

32 039 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 69.10 Діяльність у сфері права
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Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок **
Phone number: +380932525436
Date of update 13.12.2022
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.

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Participants and beneficiaries 40861739

Date of update 14.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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)
SABRI ABID ALI

Founder address: 1617, 04074 M.KYYIV VULYTSIA POPOVA BUDYNOK 11 A KVARTYRA 11

List of legal entity founders/members
САБРІ АБІД АЛІ

Founder address: Україна, 04074, місто Київ, ВУЛИЦЯ ПОПОВА, будинок 11 А, квартира 21

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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

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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 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент організаційного забезпечення Черкаської міської ради
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: 30.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 29.09.2016

Registration number: 230116188894

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.09.2016

Registration number: 10000000731786

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Court Register — 1 of documents

Date of update 14.09.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.11.2016 Court decree Civil 62952476 392/1929/15-ц
15.09.2016 Court decree Civil 62083429 392/1929/15-ц
04.05.2016 Decision Civil 57525127 392/1929/15-ц
13.04.2016 Court decree Civil 57179687 392/1929/15-ц
17.02.2016 Court decree Civil 55849299 392/1929/15-ц
30.11.2015 Court decree Civil 53954385 392/1929/15-ц
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORDINH"
( TOV "FORDINH")
03.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
03.10.2016 Change the address 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA KRYLOVA, budynok **, ofis **
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"АДНЕМІТ-ГРУП" Information

Get complete information about the "АДНЕМІТ-ГРУП" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this entrepreneur. This material is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 40861739. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АДНЕМІТ-ГРУП" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок **. Furthermore, our tool can uncover even more in-depth information.

"АДНЕМІТ-ГРУП" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АДНЕМІТ-ГРУП" include its Сабрі Абід Алі, Сабрі Абід Алі, as well as Сабрі Абід Алі, Сабрі Абід Алі. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter A in our catalog.
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Translated from Ukrainian