АСМИР — USREOU code 34099530

34099530

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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

Registration Features of Quick Analysis

Profile

Date of update 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСМИР

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Legal entity's status
(as of 08.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34099530

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Registration date

04.04.2007 (18 years 3 months)

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Information about legal entity’s being in the process of dissolution

08.02.2012 - в стані припинення
13521100011000333
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

31.03.2012

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Authorised person

БШАРАТ НУМАН АБДЕЛ КАРІМ МОХАММАД kerivnyk
БШАРАТ НУМАТ АБДЕЛ КАРІМ МОХАММАД holova komisiyi z prypynennia abo likvidator
МИРОНЕНКО ВІТАЛІЙ ПЕТРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

ЗАКУТ А. А. САЛАХ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

2 422 550.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду

Other:

15.98.0 Виробництво мінеральних вод та інших безалкогольних напоїв
45.21.1 Будівництво будівель
65.23.0 Інше фінансове посередництво

55.10.0 Діяльність готелів

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Березань, ВУЛ. ЛЕНІНА, будинок **

Phone number:

0935202265
0672090932

Date of update 06.05.2025

Participants and beneficiaries 34099530

Date of update 08.07.2025

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

List of legal entity founders/members

АЛЬ ХУРІ МОХАМЕД САЙФАЛЛА МОХАМЕД

Founder address: Об'єднані Арабські Емірати, 45714, ВУЛ. №25, ВІЛЛА, 315, АБУ ДАБІОб'єднані Арабські Емірати, 11221, ВУЛ. №21, ВІЛЛА, 222, АБУ ДАБІ

Amount of contribution to authorized capital: 1 259 726.00 UAH

Share (%): 52,00%

КОТАЙШ АБУБАКР

Founder address: Чеська Республіка, 69105, ВУЛ. ЯНЕСКОГО ДВОРА, 18, МІСТО БРАЦЛАВЧеська Республіка, 11212, ВУЛ. ЯНЕСКОГО ДВОРА, 12, МІСТО БРАЦЛАВ

Amount of contribution to authorized capital: 678 314.00 UAH

Share (%): 28,00%

ЗАКУТ А А САЛАХ

Founder address: Україна, 04074, місто Київ, ВУЛ. АВТОЗАВОДСЬКА, будинок 2, квартира 112

Amount of contribution to authorized capital: 193 804.00 UAH

Share (%): 8,00%

МИРОНЕНКО ВІТАЛІЙ ПЕТРОВИЧ

Founder address: Україна, 02002, місто Київ, ВУЛ. ЛУНАЧАРСЬКОГО, будинок 12, квартира 12

Amount of contribution to authorized capital: 290 706.00 UAH

Share (%): 12,00%

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Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 09.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 06.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 340995310266

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.04.2021)

Registered with control authorities as such that is in the process of dissolution

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Березанської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 04.04.2007

Registration number: 28-0024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 04.03.2007

Registration number: 10.25.03-367

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
29.04.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASMYR" ( TOV "ASMYR")
29.04.2021	Change of a size of the authorized capital		2,422,550 UAH
29.04.2021	Change the address		Ukrayina, 0, Kyyivska obl., misto Berezan, VUL. LENINA, budynok Phone: **********,,* ***********

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"АСМИР" Information

Get a complete profile about the "АСМИР" legal entity. Complete information about this legal entity will help managers in deciding whether to work with this business. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34099530. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АСМИР" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Київська обл., місто Березань, ВУЛ. ЛЕНІНА, будинок **. Furthermore, our system can locate even more in-depth records.

"АСМИР" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АСМИР" include its Бшарат Нуман Абдел Карім Мохаммад, Бшарат Нумат Абдел Карім Мохаммад, Мироненко Віталій Петрович, Закут А. А. Салах, as well as Аль хурі мохамед Сайфалла Мохамед, Котайш Абубакр , Закут а А Салах, Мироненко Віталій Петрович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ТОВ "АСМИР"

34099530

Participants and beneficiaries 34099530

YouControl registered legal persons/individuals change log - 24

"АСМИР" Information

"АСМИР" Data