UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV AMKONSALTINH

!

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 16.01.2021
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
Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMKONSALTINH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМКОНСАЛТІНГ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
41429479
copy
copied
Registration date
03.07.2017 (3 years 6 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 85.51 Sports and recreation education
  • 85.59 Other education n.e.c.
  • 85.60 Educational support activities
  • 86.90 Other human health activities
  • 94.99 Activities of other membership organisations n.e.c.
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.11 Research and experimental development on biotechnology
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 4, ofis 308

Participants and beneficiaries 41429479

Date of update 16.01.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AIVAZASHVILI VAZHA SURENOVYCH

Founder address: 49000, , 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA VOYTSEKHOVYCHA, BUDYNOK 112, KVARTYRA 221. . KHARAKTER VOLODINNIA - PRIAME, CHASTKA - 34%

ISHKOV VALERIY VALERIYOVYCH

Founder address: 49000, , 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, SOBORNYY RAYON, PLOSHCHA ZHOVTNEVA, BUDYNOK 2, KVARTYRA 22. . KHARAKTER VOLODINNIA - PRIAME, CHASTKA - 33%

POLIAKOV OLEKSANDR IHOROVYCH

Founder address: 52400, , DNIPROPETROVSKA OBL., SOLONIANSKYY RAYON, SELYSHCHE MISKOHO TYPU SOLONE, VULYTSIA RADIANSKA, BUDYNOK 12. . KHARAKTER VOLODINNIA - PRIAME, CHASTKA - 33%

List of legal entity founders
AIVAZASHVILI VAZHA SURENOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, VULYTSIA VOYTSEKHOVYCHA, budynok 212, kvartyra 121

Amount of contribution to authorized capital:  3 400.00 UAH

Share (%): 34,0000%

ISHKOV VALERIY VALERIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PLOSHCHA ZHOVTNEVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 33,0000%

POLIAKOV OLEKSANDR IHOROVYCH

Founder address: 52400, Dnipropetrovska obl., Solonianskyy rayon, selyshche miskoho typu Solone, VULYTSIA RADIANSKA, budynok 11

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 33,0000%

Express analysis of a contractor
Read more
Close
compliance 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.

Market Score

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
icon icon icon icon icon icon icon
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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.07.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.07.2017

Registration number: 046617177299

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.07.2017

Registration number: 10000000960891

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
17.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMKONSALTINH"
( TOV "AMKONSALTINH")
17.07.2017 Change of a type of activity 70.22 - business and other management consultancy activities
17.07.2017 Change of a size of the authorized capital 10,000 UAH
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АМКОНСАЛТІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АМКОНСАЛТІНГ" - 41429479.

Який стан компанії ТОВ "АМКОНСАЛТІНГ" ?

На дату 16.01.2021 контрагент ТОВ "АМКОНСАЛТІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АМКОНСАЛТІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41429479 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMKONSALTINH.

Яка скорочена назва компанії 41429479 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41429479 на 16.01.2021 має таку офіційну скорочену назву ТОВ "АМКОНСАЛТІНГ".

Який основний КВЕД у контрагента 41429479 ?

На дату 16.01.2021 у 41429479 основний вид економічної діяльності 63.99 Other information service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMKONSALTINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 41429479 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 4, ofis 308.

Company Information "AMKONSALTINH"

Get key details about the "AMKONSALTINH" business. A complete profile about this business will assist lawyers in deciding whether to work with this contractor. This data is located in open government registries. This information can be accessed using the tax number for the business with registration number 41429479. Based on a firm’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, "AMKONSALTINH" is located in Dnipro according to our directory for the letter A, and the legal address of this business is at 49000, CITY DNIPRO, STREET BOHDANA KHMELNYTSKOHO, BUILDING 4, OFFICE 308. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AMKONSALTINH"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AMKONSALTINH" include its manager Aivazashvili Vazha Surenovych, as well as Aivazashvili Vazha Surenovych, Ishkov Valeriy Valeriyovych, Poliakov Oleksandr Ihorovych, Aivazashvili Vazha Surenovych, Ishkov Valeriy Valeriyovych, Poliakov Oleksandr Ihorovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.