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LIMITED LIABILITY COMPANY AMIS TREID (LLC AMIS TREID)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY AMIS TREID
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Short name
LLC "AMIS TREID"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМІС ТРЕЙД"
Legal entity's status
(as of 06.05.2021)
Dissolved
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USREOU code
41616180
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Registration date
26.09.2017 (3 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.03.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.03.2019

Record number: 1 224 111 0006 082768

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 17.29 Manufacture of other articles of paper and paperboard
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 32.99 Other manufacturing n.e.c.
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 49034, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA LIUBARSKOHO, budynok 98, ofis 14
E-mail: amistrade@meta.ua
Date of update 23.11.2020
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.
Phone number: +380983270638
Date of update 23.11.2020
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 41616180

Date of update 06.05.2021
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
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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
DMYTRIIEVA NATALIA OLEHIVNA

Founder address: Ukrayina, 94204, Luhanska obl., misto Alchevsk, VULYTSIA LENINHRADSKA, budynok 21

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 416161804616

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 21.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 807 UAH

State: 4 807 UAH

Local: 0 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 27.09.2017

Date of de-registration: 11.03.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 27.09.2017

Registration number: 046117241711

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 27.09.2017

Registration number: 10000001023005

Court Register — 30 of documents

Date of update 06.05.2021
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.
18.11.2020 Decree Administrative 92964841 420/4836/19
17.03.2020 Court decree Administrative 88238017 420/4836/19
07.02.2020 Court decree Administrative 87453398 420/4836/19
20.01.2020 Court decree Administrative 86996705 420/4836/19
25.11.2019 Decision Administrative 85855719 420/4836/19
21.08.2019 Court decree Criminal 83864578 755/9970/18
20.08.2019 Court decree Administrative 83731613 420/4836/19
05.08.2019 Court decree Administrative 83576278 160/4482/19
18.07.2019 Court decree Criminal 83195554 755/9970/18
17.07.2019 Court decree Administrative 83102598 160/4482/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMIS TREYD"
( TOV "AMIS TREYD")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 49125, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA BOHOMAZA, budynok 198
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АМІС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АМІС ТРЕЙД" - 41616180.

Який стан компанії ТОВ "АМІС ТРЕЙД" ?

На дату 06.05.2021 контрагент ТОВ "АМІС ТРЕЙД" має статус - Dissolved.

Яка повна назва ТОВ "АМІС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41616180 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AMIS TREID.

Яка скорочена назва компанії 41616180 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41616180 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АМІС ТРЕЙД".

Який основний КВЕД у контрагента 41616180 ?

На дату 06.05.2021 у 41616180 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AMIS TREID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41616180 зареєстрований в 49034, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA LIUBARSKOHO, budynok 98, ofis 14.

Company Information LIMITED LIABILITY COMPANY "AMIS TREID"

Get complete information about the LIMITED LIABILITY COMPANY "AMIS TREID" business. Complete information about this business will help company founders in determining whether to work with this business partner. This information is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41616180. Based on a business’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 company is located. For instance, LIMITED LIABILITY COMPANY "AMIS TREID" is located in Dnipro according to our directory for the letter L, and the legal address of this business is at 49034, CITY DNIPRO, STREET LIUBARSKOHO, BUILDING 98, OFFICE 14. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AMIS TREID"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AMIS TREID" include its Dmytriieva Natalia Olehivna, as well as Dmytriieva Natalia Olehivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.