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Utmost care required 2
Need to be careful 2
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536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок ** |
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 30.11.2018
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 30.11.2018
Registration number: 140318323881
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.11.2018
Registration number: 10000001383041
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "AMARYST"
( PP "AMARYST") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get legal information about the "АМАРИСТ" legal entity. Complete information about this legal entity will help security services in deciding whether to work with this partner. This material is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42657364. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АМАРИСТ" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification "АМАРИСТ", LLC has the following structure:
Authorised person — Денисюк Микола Володимирович;
Ultimate beneficial owner (controller) — Денисюк Микола Володимирович;
Founders/shareholders — Денисюк Микола Володимирович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "АМАРИСТ" (42657364) is mentioned.
YouControl provides access to a visual map of "АМАРИСТ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АМАРИСТ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АМАРИСТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АМАРИСТ", including changes in owners, share capital, management, legal address, and other details.
For "АМАРИСТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АМАРИСТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "АМАРИСТ" include its Денисюк Микола Володимирович, as well as Денисюк Микола Володимирович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter A in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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