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Profile
Date of update 15.11.2019
Access to current data
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASM LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСМ ЛТД"
Legal entity's status
(as of 15.11.2019)
In the process of dissolution
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USREOU code
32205422
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Registration date
06.02.2003 (16 years 9 months)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.65.0 Wholesale of other machinery and equipment
Other:
  • 29.24.3 Installation of industrial machinery and equipment
  • 45.21.1 Construction of residential and non-residential buildings
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 02094, m.Kyyiv, Dniprovskyy rayon, BULVAR PRATSI, budynok 2/27
Phone number: 4625272

Participants and beneficiaries 32205422

Date of update 15.11.2019
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
GENERAL MEETING
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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
BOYKO SVITLANA IVANIVNA

Founder address: 08399, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 22-D, kvartyra 12

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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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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
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 List of the United Kingdom

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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 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 06.06.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 15.11.2019
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.
16.11.2017 Decree Administrative 70445781 2а-2409/10/0670
27.06.2017 Decree Criminal 67927540 1-11/13
26.11.2012 Verdict Criminal 69278969 1-121/12
06.06.2012 Verdict Criminal 49385642 1-130/12
10.10.2011 Decree Criminal 23953696 1-196/11
31.05.2011 Court decree Criminal 47603746 11/0690/349/11
15.04.2010 Decree Administrative 9649650 2а-2749/10/2670
16.03.2010 Decree Criminal 8858506 4-441/2010
16.03.2010 Decree Criminal 8858507 4-441/2010
01.03.2007 Decision Economic 496103 4/52-10/1

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
17.02.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.02.2003 Change of a size of the authorized capital 18,500 UAH
17.02.2003 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. RAYISY OKIPNOYI BUD. 2-A
Phone: 462-52-72
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ASM LTD"

Get key facts about the "ASM LTD" enterprise. A complete profile about this enterprise will assist owners in making decisions about whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32205422. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ASM LTD" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 02094, CITY KYIV, BOULEVARD PRATSI, BUILDING 2/27. Furthermore, our service can find even more in-depth records.

Company Data "ASM LTD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ASM LTD" include its manager Boyko Svitlana Ivanivna, signatory Boyko Svitlana Ivanivna, liquidator Boyko Svitlana Ivanivna, as well as Boyko Svitlana Ivanivna. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.