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Profile
Date of update 20.02.2020
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.
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Legal entity's full name
(as of 20.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTRA-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТРА-СЕРВІС"
Legal entity's status
(as of 20.02.2020)
Dissolved
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USREOU code
32365127
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Registration date
20.06.2003 (16 years 8 months)
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Authorised person
The size of the authorized capital
100 000.00 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
  • 29.24.4 Repair of machinery
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 51600, PROSP.LENINA, 19, M.VERKHNODNIPROVSK, VERKHNODNIPROVSKYY RAYON, DNIPROPETROVSKA OBL, UKRAYINA
Web page: ipokh@vluan.jq.wr
Дата оновлення 18.03.2019
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.
E-mail: www.astra.dp.ua
Дата оновлення 18.03.2019
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.
Phone number: 80565860081
80565860082
Дата оновлення 18.03.2019
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: 80565860080
Дата оновлення 18.03.2019
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 32365127

Date of update 20.02.2020
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
TARABAN VOLODYMYR HRYHOROVYCH

Founder address: 21112, VUL.PETROVSKOHO, 12, 12, VERKHNODNIPROVSK, VERKHNODNIPROVSKYY, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital:  95 000.00 UAH

Share (%): 95,0000%

KORNIYKO VASYL PETROVYCH

Founder address: 22122, VUL.2-HO TRAVNIA, 21B, SEL.NOVOMYKOLAYIVKA, VERKHNODNIPROVSKYY, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 5,0000%

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Financial scoring

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Affiliates and assigns 32365127

Date of update 20.02.2020
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 entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTRA"

USREOU code: 13471936

Registered office: 51600, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhnodniprovsk, PROSPEKT SHEVCHENKA, budynok 19

Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 18.03.2019)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 11.03.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Verkhnodniprovska rayonna derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
07.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.07.2003 Change of a size of the authorized capital 100,000 UAH
07.07.2003 Change the address DNIPROPETROVSKA OBL., VERKHNODNIPROVSKYY R-N, M.VERKHNODNIPROVSK PR-T LENINA BUD. 19
Phone: 3-10-55
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Related individuals
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Company Information "ASTRA-SERVIS"

Get legal information about the "ASTRA-SERVIS" enterprise. Complete information about this enterprise will help company founders in deciding whether to work with this entrepreneur. This information can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32365127. Based on an enterprise’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 area a given company is located. For instance, "ASTRA-SERVIS" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 51600, CITY INSHI NASELENI PUNKTY, AVENUE LENINA. Furthermore, our system can locate even more in-depth profiles.

Company Data "ASTRA-SERVIS"

Our database contains information about founders 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 catalog. The shareholders of "ASTRA-SERVIS" include its signatory Korniyko Vasyl Petrovych, manager Korniyko Vasyl Petrovych, liquidator [prizvyshche], as well as Taraban Volodymyr Hryhorovych, Korniyko Vasyl Petrovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.