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TOV ASTER-M

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Profile
Date of update 24.07.2021
Access to current data
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Legal entity's full name
(as of 24.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTER-M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТЕР-М"
Legal entity's status
(as of 24.07.2021)
Not in the process of dissolution
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USREOU code
35590228
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Registration date
18.12.2007 (13 years 7 months)
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The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.13 Agents involved in the sale of timber and building materials
Other:
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.29 Manufacture of other plastic products
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 43.21 Electrical installation
All types of activities Hide
Contacts
Location of the legal entity: 61068, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 118
Phone number: +380577144123
Date of update 16.07.2021
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.
Факс: +380577005856
Date of update 16.07.2021
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 35590228

Date of update 24.07.2021
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
Korsunskyy Semen Vadymovych

Founder address: Ukrayina, 61023, KHarkivska obl., misto KHarkiv, vul.Sumska, budynok 212, kvartyra 1

Amount of contribution to authorized capital: 7 500 000.00 UAH

Share (%): 50,0000%

Korsunskyy Oleksandr Arkadiyovych

Founder address: Ukrayina, 62371, KHarkivska obl., Derhachivskyy r-n, selo Siriaky, prov.Budivelnyy 5-y, budynok 1

Amount of contribution to authorized capital: 7 500 000.00 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

Korsunskyy Semen Vadymovych
Ukrayina, 61023, KHarkivska obl., misto KHarkiv, vul.Sumska, budynok 111, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Korsunskyy Oleksandr Arkadiyovych
Ukrayina, 62371, KHarkivska obl., Derhachivskyy r-n, selo Siriaky, prov.Budivelnyy 5-y, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

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Affiliates and assigns 35590228

Date of update 24.07.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA "DNIPRO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTER-M"

Separate subdivision’s USREOU code: 41471007

Separate subdivision’s registered office: Ukrayina, 49038, Dnipropetrovska obl., misto Dnipro, VULYTSIA KNIAZIA IAROSLAVA MUDROHO, budynok 51.

Ownership and permissions TOV ASTER-M

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 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 25.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 355902220319

Date of registration: 25.01.2008

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 21.12.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 19.12.2007

Registration number: 11876

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 24.12.2007

Registration number: 14606

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 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 ASTER-M

Description of lot Contracting entity Contract date Contract amount, UAH
TSyrkuliatsiynyy nasos grundfos ups 32-100 180 (kod dk 021:2015 «iedynyy zakupivelnyy slovnyk», shcho naybilshe vidpovidaie nazvi nomenklaturnoyi pozytsiyi predmeta zakupivli: 42122130-0 vodiani nasosy); tsyrkuliatsiynyy nasos grundfos ups 32-100 180 (kod dk 021:2015 «iedynyy zakupivelnyy slovnyk», shcho naybilshe vidpovidaie nazvi nomenklaturnoyi pozytsiyi predmeta zakupivli: 42122130-0 vodiani nasosy) 2 shtuky
Administratsiia Osnovianskoho rayonu KHarkivskoyi miskoyi rady 21.07.2021 25 610
Nadannia posluhy z tekhnichnoho obsluhovuvannia ridynnykh nasosiv; nadannia posluhy z tekhnichnoho obsluhovuvannia ridynnykh nasosiv 1 posluha
KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI 11.05.2021 825
Posluhy z remontu nasosiv.; posluhy z remontu nasosiv. 2 shtuky
Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliyskoyi miskoyi rady KHarkivskoyi oblasti 06.05.2021 14 118
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Court Register — 54 of documents

Date of update 24.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.06.2021 Court decree Criminal 97311907 953/3656/20
28.05.2021 Court decree Economic 97244060 5023/2518/12
25.03.2021 Court order Economic 95780287 922/948/21
12.03.2021 Court decree Economic 95500617 905/1910/20
27.01.2021 Decree Administrative 94702250 520/10094/19
22.01.2021 Decree Administrative 94328300 820/7237/16
21.01.2021 Decision Economic 94415887 905/1910/20
21.01.2021 Decision Economic 94415858 905/1910/20
23.11.2020 Court decree Economic 93004376 905/1910/20
10.11.2020 Court decree Economic 92769434 905/1910/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
17.12.2007 Change the address 61002, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA MYRONOSYTSKA, BUDYNOK 79, KVARTYRA 6
18.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTER-M"
21.12.2007 Change of a type of activity 51.53.3 - wholesale of wood, construction materials and sanitary equipment
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСТЕР-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСТЕР-М" - 35590228.

Який стан компанії ТОВ "АСТЕР-М" ?

На дату 24.07.2021 контрагент ТОВ "АСТЕР-М" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АСТЕР-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35590228 на 24.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTER-M.

Яка скорочена назва компанії 35590228 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35590228 на 24.07.2021 має таку офіційну скорочену назву ТОВ "АСТЕР-М".

Який основний КВЕД у контрагента 35590228 ?

На дату 24.07.2021 у 35590228 основний вид економічної діяльності 46.13 Agents involved in the sale of timber and building materials.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTER-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.07.2021 контрагент 35590228 зареєстрований в 61068, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 118.

Company Information "ASTER-M"

Get legal information about the "ASTER-M" counterparty. Legal information about this counterparty will assist owners in determining whether to work with this entrepreneur. This profile is contained in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 35590228. 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 business is located. For instance, "ASTER-M" is located in Kharkiv according to our directory for the letter A, and the legal address of this counterparty is at 61068, CITY KHARKIV, AVENUE MOSKOVSKYY, BUILDING 118. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ASTER-M"

Our database contains information about shareholders 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 database. The shareholders of "ASTER-M" include its Korsunskyy Oleksandr Arkadiyovych, Korsunskyy Oleksandr Arkadiyovych, as well as Korsunskyy Semen Vadymovych, Korsunskyy Oleksandr Arkadiyovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.