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ASMA - KRYM

31935250

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536 factors verified

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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

Profile
Date of update 18.05.2024
Access to current data
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Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСМА - КРИМ
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Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
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USREOU code
31935250
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Registration date
20.03.2002 (22 years 1 month)
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Authorised person
The size of the authorized capital
6 599 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 267

Active entities in Ukraine for this type of activity:

52 038 – Legal entities

63 229 – IE

Other:
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.10 Організація будівництва будівель
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ЛЬВІВСЬКА, будинок **-Б
Phone number: +380734034545
Date of update 02.05.2024
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 31935250

Date of update 18.05.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "Ю.ДІ.ДЖИ."

Founder’s USREOU code 40114225

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ КРУГЛОУНІВЕРСИТЕТСЬКА, будинок **/**, офіс **

Amount of contribution to authorized capital: 6 599 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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.

Market Score

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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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

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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319352501291

Date of cancellation of VAT payer registration: 31.08.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.03.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.02.2004

Registration number: 6619-Ц

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.04.2006

Registration number: 03-12594

Finance
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Financial indicators, thousand UAH
Indicators 2015 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 18.05.2024
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 court proceedings Decision No. Case No.
19.01.2022 Court decree Administrative 103397921 640/413/21
25.05.2021 Court decree Administrative 97211338 640/413/21
04.03.2021 Court decree Administrative 95376810 640/413/21
22.01.2021 Court decree Administrative 94355348 640/413/21
15.01.2020 Court decree Civil 87331680 758/2561/19
22.10.2019 Economic 85153878 910/594/19
09.10.2019 Court decree Economic 84847035 910/14257/18
24.09.2019 Court decree Economic 84453527 910/594/19
19.09.2019 Court decree Economic 84384839 910/594/19
12.09.2019 Court decree Economic 84186994 910/594/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.03.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.03.2002 Change of a size of the authorized capital 14,000 UAH
21.03.2002 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. SEVASTOPOLSKA BUD. **
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Undertaking "АСМА - КРИМ" information

Get legal information on organisation "АСМА - КРИМ". "АСМА - КРИМ" was registered on 20.03.2002. Authorised person of contracting party is Царенко Юлія Ігорівна. The corporate seat of "АСМА - КРИМ" is Україна, **5, місто Київ, ВУЛИЦЯ ЛЬВІВСЬКА, будинок **-Б.

Undertaking "АСМА - КРИМ" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АСМА - КРИМ" is assigned EDRPOU code 31935250. The authorised capital of organisation "АСМА - КРИМ" amounts to 6 599 000.00 UAH. Undertaking "АСМА - КРИМ" is mentioned in 12 judicial documents. Undertaking "АСМА - КРИМ" sanctions screening returned no information on the person or related persons found. More of essential details on "АСМА - КРИМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.