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Company profile
Code: 43461525
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INFORMATION

TOV AMAZONIKS

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMAZONIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМАЗОНІКС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
43461525
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Registration date
21.01.2020 (1 year 1 month)
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Authorised person
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The size of the authorized capital
215 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KAZYMYRA MALEVYCHA, budynok 86
Phone number: 0688076079
Date of update 22.06.2020
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 43461525

Date of update 05.03.2021
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 COMPANY SHAREHOLDERS/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)
ZHURAVSKYY ANDRIY ANDRIYOVYCH

Founder address: VINNYTSKA OBL., VINNYTSKYY RAYON, SELO VINNYTSKI KHUTORY, VULYTSIA SHEVCHENKA, BUDYNOK 2., TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
ZHURAVSKYY ANDRIY ANDRIYOVYCH

Founder address: 23219, Vinnytska obl., Vinnytskyy rayon, selo Vinnytski KHutory, VULYTSIA SHEVCHENKA, budynok 1

Amount of contribution to authorized capital:  215 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of EU

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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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 18.06.2020)
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
Holosiyivska 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: 22.01.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.01.2020

Registration number: 265020014198

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.01.2020

Registration number: 10000001717200

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.01.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAZONIKS"
( TOV "AMAZONIKS")
21.01.2020 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
21.01.2020 Change the address 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA TARASIVSKA, budynok 42, ofis 222
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АМАЗОНІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АМАЗОНІКС" - 43461525.

Який стан компанії ТОВ "АМАЗОНІКС" ?

На дату 05.03.2021 контрагент ТОВ "АМАЗОНІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АМАЗОНІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43461525 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMAZONIKS.

Яка скорочена назва компанії 43461525 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43461525 на 05.03.2021 має таку офіційну скорочену назву ТОВ "АМАЗОНІКС".

Який основний КВЕД у контрагента 43461525 ?

На дату 05.03.2021 у 43461525 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMAZONIKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 43461525 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KAZYMYRA MALEVYCHA, budynok 86.

Firm "AMAZONIKS" background

Get full profile on company "AMAZONIKS". "AMAZONIKS" was registered on 21.01.2020. Chief executive of organisation is Zhuravskyy Andriy Andriyovych. The corporate seat of "AMAZONIKS" is 03150, CITY KYIV, STREET KAZYMYRA MALEVYCHA, BUILDING 86.

Firm "AMAZONIKS" Data

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "AMAZONIKS" is assigned EDRPOU code 43461525. The authorised capital of company "AMAZONIKS" amounts to 215 000.00 UAH. Firm "AMAZONIKS" is mentioned in 0 judicial documents. Firm "AMAZONIKS" sanctions screening returned no information on the person or related persons found. More of essential details on "AMAZONIKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.
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Translated from Ukrainian