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TOV ASD-EKSPRES S.T.I.

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASD-EKSPRES S.T.I.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСД-ЕКСПРЕС С.Т.І."
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
33890415
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Registration date
11.07.2008 (12 years 4 months)
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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
53.20 Other postal and courier activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 79005, Lvivska obl., misto Lviv, Lychakivskyy rayon, PLOSHCHA IEVHENA PETRUSHEVYCHA, budynok 3
Phone number: +380445173247
80445995757
Date of update 30.09.2020
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: 80445995747
Date of update 30.09.2020
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 33890415

Date of update 23.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
CHERNIAVSKYY OLEKSANDR KOSTIANTYNOVYCH

Founder address: 85743, Donetska obl., misto Dokuchaievsk, VULYTSIA MAIAKOVSKOHO, budynok 11

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 33890415

Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV ASD-EKSPRES S.T.I.

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338904115526

Date of cancellation of VAT payer registration: 24.09.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  7 139 UAH

State:  7 139 UAH

Local:  0 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 09.11.2005

DPI U LYCHAKIVSKOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38821938

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

Date of registration: 17.11.2005

Registration number: 12675

DPI U LYCHAKIVSKOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38821938

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

Date of registration: 11.11.2005

Registration number: 6110

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 23.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.08.2015 Decree Administrative 48157353 813/3928/15
29.07.2015 Court decree Administrative 47602196 813/3928/15
29.07.2015 Court decree Administrative 47602206 813/3928/15
12.06.2014 Court decree Administrative 48054800 804/7159/13-а
12.05.2014 Court decree Administrative 38747013 804/7159/13-а
27.03.2014 Court decree Administrative 38106131 804/7159/13-а
27.02.2014 Court decree Administrative 37599063 872/12271/13
17.07.2013 Court decree Administrative 46789890 804/7159/13-а
04.07.2013 Decree Administrative 32453887 804/7159/13-а
04.07.2013 Court decree Administrative 32453804 804/7159/13-а

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
02.12.2005 Change of a type of activity 64.12.0 - other postal and courier activities
02.12.2005 Change of a size of the authorized capital 300 UAH
02.12.2005 Change the address M.ODESA, MALYNOVSKYY R-N VUL. DALNYTSKA BUD. 44
Phone: 8(050)301-32-01
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Related individuals
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Company Information "ASD-EKSPRES S.T.I."

Get key information about the "ASD-EKSPRES S.T.I." legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this business. This data can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33890415. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ASD-EKSPRES S.T.I." is located in Lviv according to our directory for the letter A, and the legal address of this legal entity is at 79005, CITY LVIV, SQUARE IEVHENA PETRUSHEVYCHA, BUILDING 3. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ASD-EKSPRES S.T.I."

Our database contains information about shareholders 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 database. The shareholders of "ASD-EKSPRES S.T.I." include its manager Cherniavskyy Oleksandr Kostiantynovych, as well as Cherniavskyy Oleksandr Kostiantynovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.