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LIMITED LIABILITY COMPANY ASKONA-PIVDEN (ASKONA-PIVDEN LTD)

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Profile
Date of update 17.09.2021
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Legal entity's full name
(as of 17.09.2021)
LIMITED LIABILITY COMPANY ASKONA-PIVDEN
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Short name
"ASKONA-PIVDEN" LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСКОНА-ПІВДЕНЬ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
24962264
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Registration date
24.04.1998 (23 years 4 months)
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The size of the authorized capital
200 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.64 Manufacture of mortars
Other:
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.23 Manufacture of builders’ ware of plastic
  • 22.29 Manufacture of other plastic products
  • 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
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 73000, KHersonska obl., misto KHerson, selo Stepanivka, VULYTSIA HORYCHA BILSHOHO (HORYCHA VELYKOHO), budynok 2/1
Phone number: 0552419302
Date of update 16.09.2021
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.

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Participants and beneficiaries 24962264

Date of update 17.09.2021
Access to current data
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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
0
Final beneficiary owner (controller)
PANCHENKO VALERIY PAVLOVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON VUL. HORKOHO BUD. 12

KHOMCHYK SERHIY IEHOROVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON VUL. MAKHARADZE BUD..21/22

ZAHREBELNYY KOSTIANTYN VALERIYOVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON VUL. L. TOLSTOHO BUD..2 KV..2

ZAHREBELNA OLHA PAVLIVNA

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON VUL. L. TOLSTOHO BUD..2 KV..1

Всі Бенефіціарні власники Hide
List of legal entity founders
KHOMCHYK SERHIY IEHOROVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA MAKHARADZE, budynok 11/12

Amount of contribution to authorized capital: 50 000 000.00 UAH

Share (%): 25,0000%

ZAHREBELNA OLHA PAVLIVNA

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA L.TOLSTOHO, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 50 000 000.00 UAH

Share (%): 25,0000%

MARCHENKO PAVLO VALERIYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA LAVRENOVA, budynok 1, kvartyra 112

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 2,5000%

ZAHREBELNYY KOSTIANTYN VALERIYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA TOLSTOHO, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 50 000 000.00 UAH

Share (%): 25,0000%

PANCHENKO VALERIY PAVLOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA HORKOHO, budynok 22

Amount of contribution to authorized capital: 45 000 000.00 UAH

Share (%): 22,5000%

Всі Засновники Hide
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Financial scoring

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Affiliates and assigns 24962264

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
ZHYTOMYRSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKONA-PIVDEN"

Separate subdivision’s USREOU code: 38386467

Separate subdivision’s registered office: Ukrayina, 10004, ZHytomyrska obl., ZHytomyrskyy r-n, selo Dovzhyk, VULYTSIA NESKORENYKH, budynok 12.

Ownership and permissions "ASKONA-PIVDEN" LTD"

Trademarks
Vehicles
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Licences
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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 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 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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 249622621037

Date of registration: 11.05.1998

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
KHersonska 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: 29.04.1998

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 28.04.1998

Registration number: 436

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 13.05.1998

Registration number: 2120006208

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 33 of documents

Date of update 17.09.2021
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.
17.08.2021 Court decree Administrative 99091482 540/3809/20
11.08.2021 Court decree Administrative 98941628 540/3809/20
10.08.2021 Court decree Administrative 98921075 540/3809/20
27.07.2021 Court decree Economic 98668060 906/671/21
15.07.2021 Decree Administrative 98339810 540/3809/20
18.06.2021 Court decree Economic 97805157 906/671/21
20.05.2021 Court decree Civil 97077174 278/2883/18
17.05.2021 Court decree Administrative 96931871 540/3809/20
05.05.2021 Court decree Administrative 96706312 540/3809/20
12.04.2021 Decree Civil 96230531 278/2883/18

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Date Event Past Present
29.04.1998 Change of a type of activity 13150 - LAKOFARBOVA PROMYSLOVIST
29.04.1998 Change of a size of the authorized capital 9,400 UAH
29.04.1998 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. BELINSKOHO BUD. 22B
Phone: 24-42-73
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Company Information "АСКОНА-ПІВДЕНЬ"

Get a complete profile about the "АСКОНА-ПІВДЕНЬ" enterprise. Legal information about this enterprise will help security services in deciding whether to work with this supplier. This information is located in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 24962264. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "АСКОНА-ПІВДЕНЬ" is located in according to our catalog for the letter L, and the legal address of this enterprise is at Україна, 73000, Херсонська обл., місто Херсон, село Степанівка, ВУЛИЦЯ ГОРИЧА БІЛЬШОГО (ГОРИЧА ВЕЛИКОГО), будинок 2/1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "АСКОНА-ПІВДЕНЬ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АСКОНА-ПІВДЕНЬ" include its Панченко Валерій Павлович, Панченко Валерій Павлович, Загребельна Ольга Павлівна, as well as Хомчик Сергій Єгорович, Загребельна Ольга Павлівна, Марченко Павло Валерійович, Загребельний Костянтин Валерійович, Панченко Валерій Павлович, Панченко Валерій Павлович, Хомчик Сергій Єгорович, Загребельний Костянтин Валерійович, Загребельна Ольга Павлівна. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.