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LIMITED LIABILITY COMPANY AMULET-PLUS (AMULET-PLUS LLC)

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Profile
Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2021)
LIMITED LIABILITY COMPANY AMULET-PLUS
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Short name
"AMULET-PLUS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМУЛЕТ-ПЛЮС"
Legal entity's status
(as of 19.04.2021)
Dissolved
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USREOU code
43319885
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Registration date
30.10.2019 (1 year 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.07.2020

Record number: 1 224 111 0004 092497

Economic operator’s status: припинено

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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA VOLODYMYRA VERNADSKOHO, budynok 35 B, korpus 1, kvartyra 99-4
E-mail: libr@ukr.net
Date of update 07.07.2020
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: +380681216120
Date of update 07.07.2020
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 43319885

Date of update 19.04.2021
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, DIRECTOR
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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
SUSHCHENKO VITALIY KOSTIANTYNOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA KOMUNARIVSKA, budynok 112

Amount of contribution to authorized capital: 1 000 000.00 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 31.10.2019

Date of de-registration: 06.07.2020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 31.10.2019

Registration number: 046319297983

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 31.10.2019

Registration number: 10000001662128

Court Register — 1 of documents

Date of update 19.04.2021
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.
10.02.2021 Decision Civil 95140405 201/4160/19
04.08.2020 Decree Civil 90759565 201/4160/19
13.04.2020 Court decree Civil 88786387 201/4160/19
06.04.2020 Court decree Civil 88602259 201/4160/19
19.03.2020 Court decree Civil 88412616 201/4160/19
20.02.2020 Court decree Civil 87736711 201/4160/19
11.02.2020 Decree Civil 87632111 201/4160/19
11.02.2020 Decree Civil 87632870 201/4160/19
21.10.2019 Court decree Civil 85141697 201/4160/19
11.10.2019 Court decree Civil 84964338 201/4160/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMULET-PLIUS"
( TOV "AMULET-PLIUS")
30.10.2019 Change of a type of activity 68.20 - rental and operating of own or leased real estate
30.10.2019 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA VOLODYMYRA VERNADSKOHO, budynok 35 B, korpus 1, kvartyra 99-4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АМУЛЕТ-ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АМУЛЕТ-ПЛЮС" - 43319885.

Який стан компанії ТОВ "АМУЛЕТ-ПЛЮС" ?

На дату 19.04.2021 контрагент ТОВ "АМУЛЕТ-ПЛЮС" має статус - Dissolved.

Яка повна назва ТОВ "АМУЛЕТ-ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43319885 на 19.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AMULET-PLUS.

Яка скорочена назва компанії 43319885 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43319885 на 19.04.2021 має таку офіційну скорочену назву ТОВ "АМУЛЕТ-ПЛЮС".

Який основний КВЕД у контрагента 43319885 ?

На дату 19.04.2021 у 43319885 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AMULET-PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 43319885 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA VOLODYMYRA VERNADSKOHO, budynok 35 B, korpus 1, kvartyra 99-4.

Company Information LIMITED LIABILITY COMPANY "AMULET-PLUS"

Get key facts about the LIMITED LIABILITY COMPANY "AMULET-PLUS" enterprise. Complete information about this enterprise will help purchasing departments in deciding whether to work with this contractor. This material is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 43319885. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "AMULET-PLUS" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET VOLODYMYRA VERNADSKOHO, BUILDING 35, APT 99-4. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AMULET-PLUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "AMULET-PLUS" include its Sushchenko Vitaliy Kostiantynovych, Sushchenko Vitaliy Kostiantynovych, as well as Sushchenko Vitaliy Kostiantynovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.