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Company profile
Code: 41429479
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INFORMATION

TOV AMKONSALTINH

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

LIMITED LIABILITY COMPANY

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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
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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)
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%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Consolidated Sanctions List of Australia

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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

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Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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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
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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.
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