TOV ASBUDSTROY

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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.

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Market Score
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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.

Profile
Date of update 19.09.2019
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 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASBUDSTROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСБУДСТРОЙ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
35579136
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Registration date
20.03.2008 (11 years 6 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Contacts
Address: 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA SHEVCHENKA, budynok 24
Phone number: 59676
0977735563

Participants and beneficiaries 35579136

Date of update 19.09.2019
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
BEZPOIASKO VITALIY IVANOVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA VOLODARSKOHO, budynok 11

Amount of contribution to authorized capital:  51 500.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
2311001102
Register single tax payers
(as of 30.07.2018)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 31.05.2017

Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Zolotoniska rayonna derzhavna administratsiia
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: 25.03.2008

ZOLOTONISKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (MISKE VIDDILENNIA)

ID code of body: 39494512

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

Date of registration: 21.03.2008

Registration number: 60

ZOLOTONISKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (MISKE VIDDILENNIA)

ID code of body: 39494512

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

Date of registration: 20.03.2008

Registration number: 2311001102

Finance
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Financial indicators, thousand UAH
Indicators 2008 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
19.03.2008 Change the address 19700, CHERKASKA OBL., MISTO ZOLOTONOSHA, PROVULOK I-YY TRUDOVYY, BUDYNOK 2, A
20.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASBUDSTROY"
25.03.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ASBUDSTROY"

Get key facts about the "ASBUDSTROY" business. Key information about this business will assist finance directors in determining whether to work with this partner. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35579136. Based on an enterprise’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 counterparty is located. For instance, "ASBUDSTROY" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 19700, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 24. Furthermore, our service can reveal even more in-depth information.

Company Data "ASBUDSTROY"

Our database contains information about shareholders 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 catalog. The shareholders of "ASBUDSTROY" include its manager Bezpoiasko Vitaliy Ivanovych, signatory Bezpoiasko Vitaliy Ivanovych, as well as Bezpoiasko Vitaliy Ivanovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.