UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ASS-HOFROPAK

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 15.09.2021
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
Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASS-HOFROPAK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСС-ГОФРОПАК"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
35070443
copy
copied
Registration date
14.05.2007 (14 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
Other:
  • 17.22 Manufacture of household and sanitary goods and of toilet requisites
  • 17.23 Manufacture of paper stationery
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.13 Pre-press and pre-media services
  • 46.49 Wholesale of other household goods
All types of activities Hide
Contacts
Location of the legal entity: 61177, KHarkivska obl., misto KHarkiv, vul.Zolochivska, budynok 4
Phone number: +380577032837
+380577032882
Date of update 20.08.2021
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 35070443

Date of update 15.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHCHETYNIN ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, vul.Akhiiezeriv, budynok 12

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,0000%

BARANNIK NATALIIA IVANIVNA

Founder address: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, ZHURAVLIVSKA NABEREZHNA, budynok 22

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHCHETYNIN ANDRIY VOLODYMYROVYCH
Ukrayina, 61038, KHarkivska obl., misto KHarkiv, vul.Akhiiezeriv, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

BARANNIK NATALIIA IVANIVNA
Ukrayina, 61013, KHarkivska obl., misto KHarkiv, ZHuravlivska naberezhna, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 350704420331

Date of registration: 30.05.2007

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Korostyshivska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.05.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 18.05.2007

Registration number: 471

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 14.05.2007

Registration number: 6275

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASS-HOFROPAK

Description of lot Contracting entity Contract date Contract amount, UAH
Papir ta karton hofrovani, tara z paperu ta kartonu (koroby hofrovani dlia shampanskoho) (6 lotiv)
DP "KHarkivskyy zavod shampanskykh vyn" 06.12.2010 1 989 400
Papir ta karton hofrovani, tara z paperu ta kartonu (koroby hofrovani dlia shampanskoho) (6 lotiv)
DP "KHarkivskyy zavod shampanskykh vyn" 06.12.2010 1 999 500
Koroby hofrovani dlia shampanskoho (4 loty)
DP "KHarkivskyy zavod shampanskykh vyn" 06.08.2010 205 850
icon All tenders are available after free registration

Court Register — 83 of documents

Date of update 15.09.2021
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.
16.08.2021 Court decree Criminal 99067377 759/18318/21
10.03.2021 Court decree Administrative 95433979 240/2185/20
03.02.2021 Decree Administrative 94601418 240/2185/20
12.01.2021 Court decree Administrative 94070367 240/2185/20
20.11.2020 Court decree Administrative 93013987 240/2185/20
28.09.2020 Decision Administrative 91809645 240/2185/20
19.08.2020 Court decree Criminal 91062839 761/25488/20
19.08.2020 Court decree Criminal 91697311 761/25488/20
17.08.2020 Court decree Criminal 91392163 757/17766/20-к
10.08.2020 Court decree Criminal 92524793 757/27764/20-к

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
13.05.2007 Change the address 61177, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA ZOLOCHIVSKA, BUDYNOK 4
14.05.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASS-HOFROPAK"
15.05.2007 Change of a type of activity 21.21.0 - manufacture of corrugated paper and paperboard and of containers of paper and paperboard
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "АСС-ГОФРОПАК"

Get key facts about the "АСС-ГОФРОПАК" business. Complete information about this business will assist business founders in determining whether to work with this counterparty. This material can be found in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 35070443. Based on a company’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, "АСС-ГОФРОПАК" is located in Kharkiv according to our directory for the letter A, and the legal address of this business is at 61177, Харківська обл., місто Харків, вул.Золочівська, будинок 4. Furthermore, our system can reveal even more in-depth records.

Company Data "АСС-ГОФРОПАК"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АСС-ГОФРОПАК" include its Трибуньов Юрій Васильович, Трибуньов Юрій Васильович, as well as Щетинін Андрій Володимирович, Бараннік Наталія Іванівна. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter A in our catalog.