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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Profile
Date of update 18.08.2022
Access to current data
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Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСС"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
23914837
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Registration date
01.12.1995 (26 years 8 months)
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The size of the authorized capital
86 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
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Contacts
Location of the legal entity: Ukrayina, **7, KHarkivska obl., misto KHarkiv, PROVULOK DYNAMIVSKYY, budynok **
Phone number: ***********
Date of update 18.08.2022
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 23914837

Date of update 18.08.2022
Access to current data
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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
0
List of legal entity founders
BARANNIK NATALIIA IVANIVNA

Founder address: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, ZHURAVLIVSKA NABEREZHNA, budynok 21

Amount of contribution to authorized capital: 43 000.00 UAH

Share (%): 50,0000%

SHCHETYNIN ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA KHALTURINA, budynok 21

Amount of contribution to authorized capital: 43 000.00 UAH

Share (%): 50,0000%

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

SHCHETYNIN ANDRIY VOLODYMYROVYCH
Ukrayina, 61038, KHarkivska obl., misto KHarkiv, vul.Akhiiezeriv, budynok 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

BARANNIK NATALIIA IVANIVNA
Ukrayina, 61013, KHarkivska obl., misto KHarkiv, ZHuravlivska naberezhna, budynok 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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.

Ownership and permissions ASS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 239148320347

Date of registration: 15.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2022)
Taxpayer has outstanding taxes
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 reiestratsiyi KHarkivskoyi 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: 05.12.1995

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.01.1996

Registration number: 5

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 20.02.1996

Registration number: 3473

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 18.08.2022
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.
25.05.2022 Court decree Administrative 104467090 520/1683/2020
19.04.2022 Court decree Administrative 104008706 520/1683/2020
16.08.2021 Court decree Criminal 99067377 759/18318/21
09.07.2021 Court decree Criminal 98259183 760/17316/21
12.05.2021 Court decree Administrative 96860479 520/2453/2020
14.04.2021 Court decree Administrative 96246985 520/2453/2020
05.04.2021 Court decree Criminal 96024023 760/8111/21
23.03.2021 Decree Administrative 95847060 520/1683/2020
29.10.2020 Court decree Economic 92555905 922/1321/19
06.10.2020 Court decree Administrative 92018947 520/1683/2020

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.07.1998 Change of a type of activity 15320 - VYROBNYTSTVO PAPEROVOYI I KARTONNOYI TARY
10.07.1998 Change of a size of the authorized capital 375 UAH
10.07.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HVARDIYTSIV SHYRONYNTSIV BUD. **, KB. **
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Company Information "АСС"

Get key information about the "АСС" business. Complete information about this business will assist lawyers in deciding whether to work with this supplier. This material is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 23914837. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "АСС" is located in Kharkiv according to our directory for the letter A, and the legal address of this business is at Україна, **7, Харківська обл., місто Харків, ПРОВУЛОК ДИНАМІВСЬКИЙ, будинок **. Furthermore, our service can locate even more in-depth records.

Company Data "АСС"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АСС" include its Свашенко Антон Андрійович, Щетиніна Ірина Андріївна, Свашенко Антон Андрійович, as well as Бараннік Наталія Іванівна, Щетинін Андрій Володимирович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter A in our catalog.