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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

Sample analytics results

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 18.08.2022

Current data only in paid tariffs

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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Authorised person

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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

Participants and beneficiaries 23914837

Date of update 18.08.2022

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

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

Market Score

Ownership and permissions ASS

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 19.08.2022)

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

(as of 18.05.2022)

Valid VAT certificate

Taxpayer identification number: 239148320347

Date of registration: 15.07.1997

(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

(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

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Court Register — > 100 of documents

Date of update 18.08.2022

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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Related individuals

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

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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, **, 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.