Profile
Date of update 22.10.2019
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
Legal entity's full name
(as of 22.10.2019)
PRYVATNE PIDPRYIEMSTVO ASMARIN
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АСМАРІН"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
30914354
copy
copied
Registration date
15.05.2000 (19 years 5 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
95.11 Repair of computers and peripheral equipment
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
All types of activities Hide
Contacts
Address: 65017, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA LIUSTDORFSKA DOROHA, budynok 5
Phone number: 374647

Participants and beneficiaries 30914354

Date of update 22.10.2019
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
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HERUS OLEKSANDR ANATOLIYOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA DOVZHENKA, budynok 2, hurtozhytok

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2019)
Valid VAT certificate

Taxpayer identification number: 309143515422

Date of registration: 08.06.2000

Register single tax payers
(as of 19.07.2019)

Информация о лице отсутствует в базе

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.07.2019)
30
Register "Find out more about your business partner"
(as of 11.07.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 23.05.2000

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 02.06.2000

Registration number: 5509

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 02.06.2000

Registration number: П7248

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 22.10.2019
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.
02.08.2018 Court decree Criminal 75680997 522/21667/17
16.04.2018 Court decree Criminal 73417960 522/21667/17
18.12.2017 Court decree Criminal 71678594 522/21667/17
18.12.2017 Court decree Criminal 71678672 522/21667/17
18.12.2017 Court decree Criminal 71680002 522/21667/17
12.12.2017 Court decree Criminal 71045384 522/21667/17
12.12.2017 Court decree Criminal 71045402 522/21667/17
12.12.2017 Court decree Criminal 71045372 522/21667/17
12.12.2017 Court decree Criminal 71045349 522/21667/17
12.12.2017 Court decree Criminal 71373901 522/21667/17

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
23.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.05.2000 Change of a size of the authorized capital 10,000 UAH
23.05.2000 Change the address M.ODESA, PRYMORSKYY R-N DOR. LIUSTDORFSKA BUD. 5
Phone: 64-21-44
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ASMARIN"

Get key details about the "ASMARIN" counterparty. Key information about this counterparty will assist security services in making decisions about whether to work with this business partner. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30914354. Based on an enterprise’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, "ASMARIN" is located in Odesa according to our catalog for the letter A, and the legal address of this counterparty is at 65017, CITY ODESA, STREET LIUSTDORFSKA, BUILDING 5. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ASMARIN"

Our database contains information about owners 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 in our catalog. The shareholders of "ASMARIN" include its signatory Kucheruk Oleksandr Hryhorovych, manager Kucheruk Oleksandr Hryhorovych, as well as Herus Oleksandr Anatoliyovych. With the full version of our service you can discover 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 Odesa or under the letter A in our catalog.