ТОВ "АМ ПРОПЕРТІ ГРУП"

42657689

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМ ПРОПЕРТІ ГРУП

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Short name

AM PROPERTY GROUP LLC

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657689

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

ВОЛКОВА ІРИНА МИКОЛАЇВНА kerivnyk (ukladennia uhod na summu ,00 hrn ta bilshe, ta uhod (dohovoriv), shchodo nerukhomosti za poperednoiu zhodoiu zahalnykh zboriv.)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 093

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості
68.32 Управління нерухомим майном за винагороду або на основі контракту

41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛ. РУСТАВЕЛІ ШОТА, будинок Б
E-mail:	******.*****@**.** Date of update 19.05.2026 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:	+380672424304 Date of update 19.05.2026 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 42657689

Date of update 15.07.2026

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

List of legal entity founders/members

ЧЕРНИШОВА СВІТЛАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 01015, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 11, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Чернишова Світлана Олександрівна
Україна, 01015, місто Київ, вул.Старонаводницька, будинок 12, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 10.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 426576826553

Date of cancellation of VAT payer registration: 30.05.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 265518324133

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2018

Registration number: 10000001383257

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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Court Register — 1 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.08.2025	Court ruling	Criminal	129403431	991/6675/25
08.08.2025	Judge's separate opinion	Criminal	129431189	991/6675/25
08.08.2025	Court ruling	Criminal	129491259	991/6675/25

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
11.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM PROPERTI HRUP" ( TOV "AM PROPERTI HRUP")
21.12.2122	Change of a size of the authorized capital		1,000 UAH
21.11.1222	Change the address		Ukrayina, 3, misto Kyyiv, VUL. RUSTAVELI SHOTA, budynok B Phone: +***--- E-mail: ****.*****@**.**

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Related individuals

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The section contains information about the company's relations with individuals.

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AM PROPERTY GROUP LLC background

Get key details on legal entity AM PROPERTY GROUP LLC. AM PROPERTY GROUP LLC was registered on 29.11.2018. Authorised person of legal entity is Волкова Ірина Миколаївна. The corporate seat of AM PROPERTY GROUP LLC is Україна, **3, місто Київ, ВУЛ. РУСТАВЕЛІ ШОТА, будинок ** Б.

Who are the owners and beneficiaries of "АМ ПРОПЕРТІ ГРУП", USREOU 42657689?

According to the latest available verification AM PROPERTY GROUP LLC, LLC has the following structure:

Authorised person — Волкова Ірина Миколаївна;
Ultimate beneficial owner (controller) — Волкова Ірина Миколаївна;
Founders/shareholders — Чернишова Світлана Олександрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АМ ПРОПЕРТІ ГРУП"?

The Unified Register of Court Decisions contains 1 documents where AM PROPERTY GROUP LLC (42657689) is mentioned.

How to identify the corporate connections of "АМ ПРОПЕРТІ ГРУП"?

YouControl provides access to a visual map of "АМ ПРОПЕРТІ ГРУП" 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.

How to compare "АМ ПРОПЕРТІ ГРУП" with similar companies?

YouControl allows you to review "АМ ПРОПЕРТІ ГРУП" primary business activity — code 68.10 Buying and selling of own real estate — 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 AM PROPERTY GROUP LLC LLC is compared to its competitors.

How to review the ownership structure of "АМ ПРОПЕРТІ ГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "АМ ПРОПЕРТІ ГРУП", including changes in owners, share capital, management, legal address, and other details.

For "АМ ПРОПЕРТІ ГРУП", 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.

How to identify affiliated individuals and companies with shared founders, such as "АМ ПРОПЕРТІ ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "АМ ПРОПЕРТІ ГРУП", 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.

"АМ ПРОПЕРТІ ГРУП" Background

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АМ ПРОПЕРТІ ГРУП" is assigned EDRPOU code 42657689. The authorised capital of legal entity AM PROPERTY GROUP LLC amounts to 1 000.00 UAH. AM PROPERTY GROUP LLC is mentioned in 1 judicial documents. Legal entity AM PROPERTY GROUP LLC sanctions screening returned no information on the person or related persons found. More of essential details on AM PROPERTY GROUP LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.