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LIMITED LIABILITY COMPANY ALTERNATIVE METAL MONTAGE (A.M.M., LTD)

41115586

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬТЕРНАТИВА МЕТАЛ МОНТАЖ
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Short name
"A.M.M.", LTD
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
41115586
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Registration date
01.02.2017 (7 years 4 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

Total for this NACE code: 3 885

Active entities in Ukraine for this type of activity:

2 273 – Legal entities

1 612 – IE

Other:
  • 43.29 Інші будівельно-монтажні роботи
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЇ, будинок **, офіс **
Phone number: +380632152669
Date of update 11.06.2024
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 41115586

Date of update 14.06.2024
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Information about legal entity’s governing body
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-DIRECTOR
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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/members
СУЛІМА ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 25011, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ 40 РОКІВ ЖОВТНЯ, будинок 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions "A.M.M.", LTD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of EU

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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

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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411155815528

Date of cancellation of VAT payer registration: 19.11.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.03.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент по роботі з активами Маріупольської 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: 01.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.2017

Registration number: 155217032622

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.2017

Registration number: 10000000825329

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.07.2018 Economic 75582779 916/2313/17
04.07.2018 Court decree Economic 75110176 916/2313/17
14.06.2018 Court decree Economic 74720821 916/2313/17
04.05.2018 Court decree Economic 73793156 916/2313/17
28.03.2018 Court decree Economic 73002465 916/2313/17
12.03.2018 Economic 72795398 916/2313/17
02.02.2018 Court decree Economic 72008445 916/2313/17
09.01.2018 Court decree Economic 71485904 916/2313/17
09.01.2018 Court decree Economic 71485924 916/2313/17
14.12.2017 Decision Economic 71069016 916/2313/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA METAL MONTAZH"
( TOV "A.M.M.")
06.02.2017 Change of a type of activity 25.11 - manufacture of metal structures and parts of structures
06.02.2017 Change of a size of the authorized capital 5,000 UAH
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"АЛЬТЕРНАТИВА МЕТАЛ МОНТАЖ" Information

Get legal information about the "АЛЬТЕРНАТИВА МЕТАЛ МОНТАЖ" legal entity. Key information about this legal entity will assist chief accountants in determining whether to work with this partner. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 41115586. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛЬТЕРНАТИВА МЕТАЛ МОНТАЖ" is located in Mariupol according to our directory for the letter L, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЇ, будинок **, офіс **. Furthermore, our service can find even more in-depth profiles.

"АЛЬТЕРНАТИВА МЕТАЛ МОНТАЖ" Data

Our database contains information about founders and signatories, 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 database. The shareholders of "АЛЬТЕРНАТИВА МЕТАЛ МОНТАЖ" include its Суліма Володимир Анатолійович, as well as Суліма Володимир Анатолійович. With the full version of our website you can unearth 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 Mariupol or under the letter L in our catalog.