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TOV AMBER PRODAKSHN

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Profile
Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMBER PRODAKSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМБЕР ПРОДАКШН"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
41151053
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Registration date
14.02.2017 (4 years 7 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Location of the legal entity: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 23

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Participants and beneficiaries 41151053

Date of update 25.09.2021
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
GENERAL MEETING, 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
TYMOSHENKO ARTEM ROMANOVYCH

Founder address: 63259, KHarkivska obl., Novovodolazkyy rayon, selo Muravlynka, VULYTSIA LISNA, budynok 1

Amount of contribution to authorized capital: 175 000.00 UAH

Share (%): 50,0000%

IARMOLENKO DMYTRO IVANOVYCH

Founder address: 62481, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Rohan, D/H IM. CHAPAIEVA, budynok 11 A, kvartyra 2

Amount of contribution to authorized capital: 175 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 14.02.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 14.02.2017

Registration number: 265517054832

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 14.02.2017

Registration number: 10000000846506

Court Register — 61 of documents

Date of update 25.09.2021
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 legal proceedings Decision No. Case No.
23.04.2021 Court decree Criminal 96578939 953/7404/21
05.04.2021 Court decree Criminal 98783778 554/7860/20
05.04.2021 Court decree Criminal 98783779 554/7860/20
16.02.2021 Decree Administrative 95175914 520/6736/19
08.02.2021 Court decree Criminal 94780705 727/1147/21
04.02.2021 Decree Administrative 94838884 520/2325/2020
11.11.2020 Court decree Criminal 92813579 953/17748/19
30.10.2020 Court decree Criminal 92541044 640/12699/19
19.08.2020 Court decree Criminal 91110398 727/6892/20
12.08.2020 Decision Administrative 90999983 520/2325/2020

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMBER PRODAKSHN"
( TOV "AMBER PRODAKSHN")
17.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
17.02.2017 Change of a size of the authorized capital 1,000 UAH
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Firm "АМБЕР ПРОДАКШН" data

Get full profile on organisation "АМБЕР ПРОДАКШН". "АМБЕР ПРОДАКШН" was registered on 14.02.2017. Chief executive of contracting party is Зіолковська Ірина Іванівна. The corporate seat of "АМБЕР ПРОДАКШН" is 01133, м.Київ, Печерський район, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок 23.

Firm "АМБЕР ПРОДАКШН" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АМБЕР ПРОДАКШН" is assigned EDRPOU code 41151053. The authorised capital of organisation "АМБЕР ПРОДАКШН" amounts to 350 000.00 UAH. Firm "АМБЕР ПРОДАКШН" is mentioned in 61 judicial documents. Firm "АМБЕР ПРОДАКШН" sanctions screening returned no information on the person or related persons found. More of essential details on "АМБЕР ПРОДАКШН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.