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PRIVATE COMPANY ''ASGARD-OKHORONA'' (PC ''ASGARD-OKHORONA'')

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
PRIVATE COMPANY ''ASGARD-OKHORONA''
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Short name
PC ''ASGARD-OKHORONA''
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АСГАРД-ОХОРОНА"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
32291805
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Registration date
10.12.2002 (18 years 4 months)
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The size of the authorized capital
311 050.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.30 Other human resources provision
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 81.10 Combined facilities support activities
  • 84.24 Public order and safety activities
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 25006, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA IEVHENA CHYKALENKA, budynok 1 A
Phone number: +380730822185
Date of update 26.04.2021
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 32291805

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OM(OM)
List of legal entity founders
VOVK OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 52500, Dnipropetrovska obl., misto Synelnykove, VULYTSIA PROLETARSKA , budynok 11

Amount of contribution to authorized capital: 311 050.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC 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 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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2021)
Valid VAT certificate

Taxpayer identification number: 322918008278

Date of registration: 01.08.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 322918008308

Date of cancellation of VAT payer registration: 31.12.2010

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 8 611 UAH

State: 8 228 UAH

Local: 383 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Miska rada mista Kropyvnytskoho
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: 16.12.2002

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 03.04.2003

Registration number: 2003/0094

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 08.05.2003

Registration number: 08024-03325

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 05.05.2021
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.
02.12.2020 Decision Administrative 93923674 808/1996/18
05.10.2020 Decree Administrative 92019130 280/5663/19
05.10.2020 Court decree Criminal 92120807 757/6053/20-к
14.05.2020 Decree Criminal 89617935 752/21788/19
06.03.2020 Decree Criminal 88072256 752/21788/19
06.03.2020 Decree Criminal 88072271 752/21788/19
06.03.2020 Decree Criminal 88072262 752/21788/19
06.03.2020 Decree Criminal 88072260 752/21788/19
06.03.2020 Decree Criminal 88072268 752/21788/19
06.03.2020 Decree Criminal 88072274 752/21788/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.12.2002 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
24.12.2002 Change of a size of the authorized capital 50 UAH
24.12.2002 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. AVRAMENKA BUD. 16A
Phone: 17-36-26
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Часті запитання

Який ЕГРПОУ компанії ПП "АСГАРД-ОХОРОНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АСГАРД-ОХОРОНА" - 32291805.

Який стан компанії ПП "АСГАРД-ОХОРОНА" ?

На дату 05.05.2021 контрагент ПП "АСГАРД-ОХОРОНА" має статус - Not in the process of dissolution.

Яка повна назва ПП "АСГАРД-ОХОРОНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32291805 на 05.05.2021 має такую повну офіційну назву PRIVATE COMPANY ''ASGARD-OKHORONA''.

Яка скорочена назва компанії 32291805 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32291805 на 05.05.2021 має таку офіційну скорочену назву ПП "АСГАРД-ОХОРОНА".

Який основний КВЕД у контрагента 32291805 ?

На дату 05.05.2021 у 32291805 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована PRIVATE COMPANY ''ASGARD-OKHORONA'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 32291805 зареєстрований в Ukrayina, 25006, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA IEVHENA CHYKALENKA, budynok 1 A.

Company Information PRIVATE COMPANY ''ASGARD-OKHORONA''

Get legal information about the PRIVATE COMPANY ''ASGARD-OKHORONA'' legal entity. Complete information about this legal entity will help legal departments in determining whether to work with this counterparty. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32291805. 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 business is located. For instance, PRIVATE COMPANY ''ASGARD-OKHORONA'' is located in Kropyvnytskyy according to our directory for the letter P, and the legal address of this legal entity is at 25006, CITY KROPYVNYTSKYY, STREET IEVHENA CHYKALENKA, BUILDING 1 A. Furthermore, our tool can find even more in-depth information.

Company Data PRIVATE COMPANY ''ASGARD-OKHORONA''

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PRIVATE COMPANY ''ASGARD-OKHORONA'' include its Vovk Oleksandr Valeriyovych, Vovk Oleksandr Valeriyovych, as well as Vovk Oleksandr Valeriyovych, OM(OM). With the full version of our website 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 Kropyvnytskyy or under the letter P in our catalog.