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TOV ASB

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Profile
Date of update 25.01.2021
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 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMATYZOVANI SYSTEMY DLIA BIZNESU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОМАТИЗОВАНІ СИСТЕМИ ДЛЯ БІЗНЕСУ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
36352294
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Registration date
10.02.2009 (11 years 11 months)
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The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.10.0 Computer consultancy activities
Other:
  • 72.30.0 Data processing, hosting and related activities
  • 72.40.0 Activities related to databases
  • 74.14.0 Business and other management consultancy activities
  • 72.21.0 Computer programming activities
  • 72.22.0 Computer programming activities
All types of activities Hide
Contacts
Address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PIDHIRNA/TATARSKA, budynok 3/7
Phone number: +380443615029
Date of update 21.12.2017
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 36352294

Date of update 25.01.2021
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
NYZHNYK MYKHAYLO VOLODYMYROVYCH

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KURHUZOVA, budynok 11 A, kvartyra 111

Amount of contribution to authorized capital:  27 225.00 UAH

Share (%): 45,0000%

STAKANOV MAKSYM ANATOLIYOVYCH

Founder address: 80100, Lvivska obl., misto CHervonohrad, ST.BANDERY, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  6 050.00 UAH

Share (%): 10,0000%

TARASIUK OLEKSIY VIKTOROVYCH

Founder address: 11500, ZHytomyrska obl., misto Korosten, VUL.BAZARNA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  27 225.00 UAH

Share (%): 45,0000%

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Sanctions lists check
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Countries
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363522926593

Date of cancellation of VAT payer registration: 19.10.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2017)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.02.2009 Change the address 04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PIDHIRNA/TATARSKA, BUDYNOK 3/7
10.02.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU"
12.02.2009 Change of a type of activity 72.10.0 - computer consultancy activities
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСБ" - 36352294.

Який стан компанії ТОВ "АСБ" ?

На дату 25.01.2021 контрагент ТОВ "АСБ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АСБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36352294 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMATYZOVANI SYSTEMY DLIA BIZNESU.

Яка скорочена назва компанії 36352294 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36352294 на 25.01.2021 має таку офіційну скорочену назву ТОВ "АСБ".

Який основний КВЕД у контрагента 36352294 ?

На дату 25.01.2021 у 36352294 основний вид економічної діяльності 72.10.0 Computer consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMATYZOVANI SYSTEMY DLIA BIZNESU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 36352294 зареєстрований в 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PIDHIRNA/TATARSKA, budynok 3/7.

Firm "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" information

Get legal information on contracting party "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU". "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" was registered on 10.02.2009. Authorised person of organisation is manager Nyzhnyk Mykhaylo Volodymyrovych, signatory Nyzhnyk Mykhaylo Volodymyrovych. The corporate seat of "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" is 04107, CITY KYIV, BUILDING 3/7.

Firm "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" Data

The main line of business is 72.10.0 Computer consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" is assigned EDRPOU code 36352294. The authorised capital of contracting party "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" amounts to 60 500.00 UAH. Firm "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" is mentioned in 0 judicial documents. Firm "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" sanctions screening returned no information on the person or related persons found. More of essential details on "AVTOMATYZOVANI SYSTEMY DLIA BIZNESU" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.