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PP ASHAM

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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)
PRYVATNE PIDPRYIEMSTVO ASHAM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АШАМ"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
25522780
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Registration date
09.03.1998 (23 years 1 month)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 51931, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA RESPUBLIKANSKA, budynok 9A
Phone number: 0979098692
Date of update 23.01.2020
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 25522780

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ROTATYY FEDIR MYKOLAYOVYCH

Founder address: 51842, Dnipropetrovska obl., Petrykivskyy rayon, selyshche miskoho typu Mykolayivka, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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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 28.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 255227804030

Date of cancellation of VAT payer registration: 23.05.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2019)
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
Kamianska miska rada Dnipropetrovskoyi oblasti
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: 01.04.1998

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 24.11.1998

Registration number: 486

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 30.04.1998

Registration number: 0411034357

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 45 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.
14.03.2019 Court decree Criminal 80620277 761/9085/19
05.03.2019 Court decree Criminal 80388044 761/8008/19
05.03.2019 Court decree Criminal 80387688 761/8005/19
05.03.2019 Court decree Criminal 80387987 761/8010/19
05.03.2019 Court decree Criminal 80388029 761/8003/19
27.07.2018 Court decree Criminal 75530660 208/476/18
29.01.2018 Court decree Criminal 72030123 208/476/18
05.12.2017 Court decree Criminal 71379902 201/17328/17
27.11.2017 Court decree Criminal 71176022 201/17329/17
27.11.2017 Court decree Criminal 71379899 201/17331/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.04.1998 Change of a type of activity 13142 - VYROBNYTSTVO PLIVOK, TRUB I LYSTIV Z POLIMERNYKH MATERIALIV
01.04.1998 Change of a size of the authorized capital 200 UAH
01.04.1998 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, ZAVODSKYY R-N VUL. MEDYCHNA BUD. 26
Phone: 4-30-88
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Часті запитання

Який ЕГРПОУ компанії ПП "АШАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АШАМ" - 25522780.

Який стан компанії ПП "АШАМ" ?

На дату 20.04.2021 контрагент ПП "АШАМ" має статус - Not in the process of dissolution.

Яка повна назва ПП "АШАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25522780 на 20.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO ASHAM.

Яка скорочена назва компанії 25522780 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25522780 на 20.04.2021 має таку офіційну скорочену назву ПП "АШАМ".

Який основний КВЕД у контрагента 25522780 ?

На дату 20.04.2021 у 25522780 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO ASHAM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 25522780 зареєстрований в 51931, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA RESPUBLIKANSKA, budynok 9A.

Company Information "ASHAM"

Get key details about the "ASHAM" enterprise. Complete information about this enterprise will assist legal departments in deciding whether to work with this business partner. This material is located in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 25522780. Based on a business’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 firm is located. For instance, "ASHAM" is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 51931, CITY INSHI NASELENI PUNKTY, STREET RESPUBLIKANSKA, BUILDING 9A. Furthermore, our tool can reveal even more in-depth records.

Company Data "ASHAM"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ASHAM" include its Boyko Artur Vitaliyovych, as well as Rotatyy Fedir Mykolayovych. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.