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LIMITED LIABILITY COMPANY AMOTRANS (LLC AMOTRANS)

42406740

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Profile
Date of update 19.04.2024
Access to current data
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Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМОТРАНС
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Short name
LLC "AMOTRANS"
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Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
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USREOU code
42406740
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Registration date
21.08.2018 (5 years 7 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 20.20 Виробництво пестицидів та іншої агрохімічної продукції
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **-Г, офіс **
E-mail: ********@****.****
Date of update 21.11.2023
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: +380503825308
+380674744743
Date of update 21.11.2023
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.

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Participants and beneficiaries 42406740

Date of update 19.04.2024
Access to current data
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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)
MARTYNENKO VIKTOR VOLODYMYROVYCH KYYIVSKA OBL

Founder address: VYSHHORODSKYY RAYON, SELO NOVI PETRIVTSI, VULYTSIA VATUTINA, BUDYNOK 11

List of legal entity founders/members
МАРТИНЕНКО ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 07354, Київська обл., Вишгородський р-н, село Нові Петрівці, ВУЛИЦЯ ВАТУТІНА, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424067426592

Date of cancellation of VAT payer registration: 30.08.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 21.08.2018

Registration number: 265918196758

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.08.2018

Registration number: 10000001269737

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMOTRANS"
( TOV "AMOTRANS")
22.08.2018 Change of a type of activity 46.75 - wholesale of chemical products
22.08.2018 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok **, ofis **
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Undertaking LLC "AMOTRANS" data

Get key details on contracting party LLC "AMOTRANS". LLC "AMOTRANS" was registered on 21.08.2018. Chief executive of undertaking is Мартиненко Віктор Володимирович. The corporate seat of LLC "AMOTRANS" is Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **-Г, офіс **.

Undertaking "АМОТРАНС" Data

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АМОТРАНС" is assigned EDRPOU code 42406740. The authorised capital of contracting party LLC "AMOTRANS" amounts to 100.00 UAH. Undertaking LLC "AMOTRANS" is mentioned in 0 judicial documents. Undertaking LLC "AMOTRANS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AMOTRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.