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

LIMITED LIABILITY COMPANY A-M TRADE (LLC A-M TRADE)

!

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 13.05.2021
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
Legal entity's full name
(as of 13.05.2021)
LIMITED LIABILITY COMPANY A-M TRADE
copy
copied
Short name
LLC "A-M TRADE"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А-М ТРЕЙД"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
42284631
copy
copied
Registration date
05.07.2018 (2 years 10 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting 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
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 43.33 Floor and wall covering
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 68, ofis 406A
Phone number: +380961744113
Date of update 08.10.2020
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 42284631

Date of update 13.05.2021
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 OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DANCHENKO MAKSYM MYKOLAYOVYCH

Founder address: UKRAYINA, 11.07.1984 , UKRAYINA, 02232, MISTO KYYIV, VULYTSIA BALZAKA, BUDYNOK 11, KVARTYRA 221. TYP VOLODINNIA - PRIAMYY, VIDSOTOK CHASTKY - 50%

IATSIV ANDRIY PETROVYCH

Founder address: UKRAYINA, 17.08.1985 , UKRAYINA, 77300, IVANO-FRANKIVSKA OBLAST, MISTO KALUSH, BULVAR NEZALEZHNOSTI, BUDYNOK 2, KVARTYRA 111. TYP VOLODINNIA - PRIAMYY, VIDSOTOK CHASTKY - 50%

List of legal entity founders
DANCHENKO MAKSYM MYKOLAYOVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA BALZAKA, budynok 11, kvartyra 222

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

IATSIV ANDRIY PETROVYCH

Founder address: Ukrayina, 77300, Ivano-Frankivska obl., misto Kalush, BULVAR NEZALEZHNOSTI, budynok 1, kvartyra 121

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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 icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422846326562

Date of cancellation of VAT payer registration: 29.08.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 06.07.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2018

Registration number: 265618154909

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2018

Registration number: 10000001231133

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
07.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUDLER PLIUS"
( TOV "VUDLER PLIUS")
07.07.2018 Change of a type of activity 47.53 - retail sale of carpets, rugs, wall and floor coverings in specialised stores
07.07.2018 Change of a size of the authorized capital 100 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 "А-М ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "А-М ТРЕЙД" - 42284631.

Який стан компанії ТОВ "А-М ТРЕЙД" ?

На дату 13.05.2021 контрагент ТОВ "А-М ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "А-М ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42284631 на 13.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY A-M TRADE.

Яка скорочена назва компанії 42284631 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42284631 на 13.05.2021 має таку офіційну скорочену назву ТОВ "А-М ТРЕЙД".

Який основний КВЕД у контрагента 42284631 ?

На дату 13.05.2021 у 42284631 основний вид економічної діяльності 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY A-M TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 42284631 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 68, ofis 406A.

Firm LLC "A-M TRADE" background

Get full profile on company LLC "A-M TRADE". LLC "A-M TRADE" was registered on 05.07.2018. Chief executive of company is Danchenko Maksym Mykolayovych. The corporate seat of LLC "A-M TRADE" is 04080, CITY KYIV, STREET KOSTIANTYNIVSKA, BUILDING 68, OFFICE 406A.

Firm LIMITED LIABILITY COMPANY "A-M TRADE" Data

The main line of business is 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "A-M TRADE" is assigned EDRPOU code 42284631. The authorised capital of company LLC "A-M TRADE" amounts to 100.00 UAH. Firm LLC "A-M TRADE" is mentioned in 0 judicial documents. Firm LLC "A-M TRADE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "A-M TRADE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.