UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ASAMIR LTD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.04.2021
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
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASAMIR LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСАМІР" ЛТД
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
20284608
copy
copied
Registration date
11.02.1994 (27 years 2 months)
copy
copied
The size of the authorized capital
3 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 96.04 Physical well-being activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 67, ofis 36
Phone number: +380562366837
+380562367652
Date of update 10.03.2021
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.
Факс: +380562366837
Date of update 10.03.2021
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 20284608

Date of update 20.04.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VASYLCHUK DENYS VOLODYMYR

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA CHEREPOVETSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 202846004687

Date of cancellation of VAT payer registration: 20.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 60 785 UAH

State: 3 981 UAH

Local: 56 804 UAH

HISTORY OF DEBT
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.04.1994

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 11.02.1994

Registration number: 35

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY 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: 12.12.1994

Registration number: 0408040688

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASAMIR LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Porizka spysanykh suden na metalobrukht; porizka spysanykh suden na metalobrukht 4 odynytsia
DP "Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh"" 26.06.2017 162 500
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 20.04.2021
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.
17.03.2021 Court decree Civil 95638364 932/12814/20
03.02.2021 Court decree Civil 94643661 932/12814/20
09.09.2020 Court decree Administrative 91484837 805/4068/18-а
14.08.2020 Court decree Administrative 90983883 805/4068/18-а
31.07.2020 Court decree Administrative 90704305 805/4068/18-а
15.07.2020 Court decree Administrative 90424879 805/4068/18-а
28.05.2020 Decree Administrative 89487316 805/4068/18-а
28.05.2020 Decree Administrative 89515202 805/4068/18-а
22.05.2020 Court decree Administrative 89389467 805/4068/18-а
07.05.2020 Court decree Administrative 89110756 805/4068/18-а

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
18.04.1994 Change of a type of activity 16273 - VYROBNYTSTVO INSHYKH BUDIVELNYKH MATERIALIV
18.04.1994 Change of a size of the authorized capital 375 UAH
18.04.1994 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,SAMARSKYY R-N, VUL. CHAPLINSKA, B.94
Phone: 95-49-21
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АСАМІР" ЛТД ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСАМІР" ЛТД - 20284608.

Який стан компанії ТОВ "АСАМІР" ЛТД ?

На дату 20.04.2021 контрагент ТОВ "АСАМІР" ЛТД має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АСАМІР" ЛТД ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20284608 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASAMIR LTD.

Яка скорочена назва компанії 20284608 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20284608 на 20.04.2021 має таку офіційну скорочену назву ТОВ "АСАМІР" ЛТД.

Який основний КВЕД у контрагента 20284608 ?

На дату 20.04.2021 у 20284608 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASAMIR LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 20284608 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 67, ofis 36.

Company Information "ASAMIR" LTD

Get key details about the "ASAMIR" LTD firm. Key information about this firm will assist business founders in determining whether to work with this business partner. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 20284608. Based on a legal entity’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, "ASAMIR" LTD is located in Dnipro according to our directory for the letter A, and the legal address of this firm is at 49000, CITY DNIPRO, AVENUE SLOBOZHANSKYY, BUILDING 67, OFFICE 36. Furthermore, our system can find even more in-depth profiles.

Company Data "ASAMIR" LTD

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ASAMIR" LTD include its Baybalov Valeriy Ruslanovych, Panin Oleksandr Serhiyovych, as well as Vasylchuk Denys Volodymyr. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.