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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASKOR- UKRAYINA

Profile
Date of update 19.11.2019
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASKOR- UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСКОР- УКРАЇНА"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
24627614
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Registration date
31.03.1997 (22 years 7 months)
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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:
46.34 Wholesale of beverages
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 46008, Ternopilska obl., misto Ternopil, VULYTSIA BRODIVSKA, budynok 44
Phone number: +380503771096

Participants and beneficiaries 24627614

Date of update 19.11.2019
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
MEETING OF SHAREHOLDERS
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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)
SOSLOVSKA MYROSLAVA DMYTRIVNA

Founder address: TERNOPILSKA OBLAST, MISTO TERNOPIL, VULYTSIA KOTLIAREVSKOHO, BUDYNOK 2, KVARTYRA 2, 46002

FREIAK BOHDAN YOSYPOVYCH

Founder address: TERNOPILSKA OBLAST, MISTO TERNOPIL, VULYTSIA SYMONENKA, BUDYNOK 2, KVARTYRA 22, 46002

List of legal entity founders
SOSLOVSKA MYROSLAVA DMYTRIVNA

Founder address: 46003, Ternopilska obl., misto Ternopil, VULYTSIA KOTLIAREVSKOHO, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  700 000.00 UAH

Share (%): 70,0000%

FREIAK BOHDAN YOSYPOVYCH

Founder address: 46016, Ternopilska obl., misto Ternopil, VULYTSIA SYMONENKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 30,0000%

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Власність та дозволи TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASKOR- UKRAYINA

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2019)
Valid VAT certificate

Taxpayer identification number: 246276119188

Date of registration: 25.03.1998

Register single tax payers
(as of 25.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 19.11.2019)
19181836
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Платник податків має податковий борг 262 422 грн

State:  236 777 UAH

Local:  25 645 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 10.04.1997

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 17.04.1997

Registration number: 174

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 27.01.1997

Registration number: 19181836

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASKOR- UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 15.93.1 - vyna ta vyna ihrysti - 30 od., 1446,75 l PAT "Ukrtranshaz" v osobi filiyi "Ahrohaz" 10.04.2012 107 434
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Court Register — 75 of documents

Date of update 19.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.11.2019 Decision Civil 85540597 608/1507/18
22.10.2019 Court decree Administrative 85121587 500/2395/18
18.10.2019 Court decree Civil 85012624 500/2395/18
17.09.2019 Court decree Civil 84315707 608/1507/18
04.09.2019 Decree Administrative 84012425 500/2395/18
03.09.2019 Court order Economic 83985290 921/336/19
23.08.2019 Court decree Civil 83839274 608/1507/18
01.08.2019 Court decree Civil 83397072 608/1507/18
31.07.2019 Decision Economic 83343186 921/336/19
31.07.2019 Decision Economic 83567220 921/336/19

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
10.04.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.04.1997 Change of a size of the authorized capital 9,375 UAH
10.04.1997 Change the address TERNOPILSKA OBL.,M. TERNOPIL, VUL. SIRKA, B.12
Phone: 22-82-11
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Company Information "ASKOR- UKRAYINA"

Get complete information about the "ASKOR- UKRAYINA" business. Key information about this business will assist chief accountants in determining whether to work with this entrepreneur. This material is located in open government registries. This collection of data can be accessed using the tax number for the business with registration number 24627614. Based on a company’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 business is located. For instance, "ASKOR- UKRAYINA" is located in Ternopil according to our directory for the letter A, and the legal address of this business is at 46008, CITY TERNOPIL, STREET BRODIVSKA, BUILDING 44. Furthermore, our system can find even more in-depth records.

Company Data "ASKOR- UKRAYINA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ASKOR- UKRAYINA" include its signatory Soslovska Myroslava Dmytrivna, manager Soslovska Myroslava Dmytrivna, as well as Soslovska Myroslava Dmytrivna, Freiak Bohdan Yosypovych, Soslovska Myroslava Dmytrivna, Freiak Bohdan Yosypovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter A in our catalog.