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Profile
Date of update 13.12.2019
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 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTORH PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТОРГ ПЛЮС"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
35592665
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Registration date
29.11.2007 (12 years)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.32.0 Wholesale of meat and meat products
Other:
  • 52.22.0 Retail sale of meat and meat products in specialised stores
  • 52.23.0 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 51.38.0 Wholesale of fruit and vegetables
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21, kimnata 406
Phone number: +380444840316
Дата оновлення 18.11.2019
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 35592665

Date of update 13.12.2019
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
"URDZHEVE KHOLDINH LIMITED"

Founder address: 1211, NIKOSIIA, VUL.KENNEDI.21, KIPR

Amount of contribution to authorized capital:  46 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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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

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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355926626592

Date of cancellation of VAT payer registration: 10.06.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 18.11.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2019)
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 17.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 13 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.06.2019 Decree Administrative 82684256 824/364/16-а
03.06.2019 Court decree Administrative 82194283 824/364/16-а
22.12.2016 Court decree Administrative 63791327 824/364/16-а
22.11.2016 Court decree Administrative 62988304 824/364/16-а
07.11.2016 Court decree Administrative 62516652 824/364/16-а
24.10.2016 Court decree Administrative 62166913 824/364/16-а
24.10.2016 Court decree Administrative 62166837 824/364/16-а
21.09.2016 Decree Administrative 61558221 824/364/16-а
17.08.2016 Court decree Administrative 59757488 824/364/16-а
01.06.2016 Court decree Administrative 58040226 824/364/16-а

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
28.11.2007 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 21, KIMNATA 406
29.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTORH PLIUS"
26.12.2007 Change of a type of activity 51.32.0 - wholesale of meat and meat products
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Related individuals
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Company Information "ASTORH PLIUS"

Get a complete profile about the "ASTORH PLIUS" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this business. This material is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35592665. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ASTORH PLIUS" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 04053, CITY KYIV, STREET ARTEMA, BUILDING 21, APT 406. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ASTORH PLIUS"

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 catalog. The shareholders of "ASTORH PLIUS" include its manager Danylevska Olha Mykolayivna, as well as "URDZHEVE KHOLDINH LIMITED". With the full version of our website you can unearth 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 Kyiv or under the letter A in our catalog.