АСТРА ПЛЮС — USREOU code 30114464

30114464

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

ДОЧІРНЄ ПІДПРИЄМСТВО АСТРА ПЛЮС

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Legal entity's status
(as of 15.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30114464

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Registration date

07.09.1998 (26 years 9 months)

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Authorised person

ТАРАСОВА ТЕТЯНА ВІКТОРІВНА kerivnyk
ТАРАСОВА ТЕТЯНА ВІКТОРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

318.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

50.10.2 Роздрібна торгівля автомобілями
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.70.0 Інші види оптової торгівлі

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
63.30.0 Послуги з організації подорожувань

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок
Phone number:	4675725 Date of update 28.08.2024 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.
Факс:	4675715 Date of update 28.08.2024 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 30114464

Date of update 15.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "АСТРА ЛТД"

Founder’s USREOU code 14245946

Founder address: Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **-А

Amount of contribution to authorized capital: 318.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.06.2025)

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

(as of 28.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 301144626564

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.06.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.1999

Registration number: 673

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.06.1999

Registration number: 02-4340

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2007

2008

2009

2010

2011

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "ASTRA PLIUS" ( DP "ASTRA PLIUS")
24.11.2020	Change of a type of activity		51.39.0 - non-specialised wholesale of food, beverages and tobacco
24.11.2020	Change of a size of the authorized capital		318 UAH

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"АСТРА ПЛЮС" background

Get legal information on legal entity "АСТРА ПЛЮС". "АСТРА ПЛЮС" was registered on 07.09.1998. Authorised person of legal entity is Тарасова Тетяна Вікторівна, Тарасова Тетяна Вікторівна. The corporate seat of "АСТРА ПЛЮС" is Україна, **, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **.

"АСТРА ПЛЮС" Information

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Undertaking "АСТРА ПЛЮС" is assigned EDRPOU code 30114464. The authorised capital of legal entity "АСТРА ПЛЮС" amounts to 318.00 UAH. "АСТРА ПЛЮС" is mentioned in 0 judicial documents. Legal entity "АСТРА ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "АСТРА ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ДП "АСТРА ПЛЮС"

30114464

Participants and beneficiaries 30114464

YouControl registered legal persons/individuals change log - 12

"АСТРА ПЛЮС" background

"АСТРА ПЛЮС" Information