Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASN TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСН ТРЕЙДІНГ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
36798284
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Registration date
02.11.2009 (10 years)
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Authorised person
The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 26.20 Manufacture of computers and peripheral equipment
  • 95.11 Repair of computers and peripheral equipment
  • 62.09 Other information technology and computer service activities
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA O.DOVZHENKA, budynok 18
Phone number: +380445022250

Participants and beneficiaries 36798284

Date of update 11.11.2019
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
DOLIKASHVILI DZHUMBERI

Founder address: 0101, m.Tbilisi, vulytsia Bulachauri, bud. 2, HRUZIIA

Amount of contribution to authorized capital:  65 000.00 UAH

Share (%): 100,0000%

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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.

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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367982826591

Date of cancellation of VAT payer registration: 14.10.2014

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 13.11.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.11.2017)
03-54028*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2017)
23
Register "Find out more about your business partner"
(as of 21.01.2019)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність юридичної особи за зареєстрованим місцезнаходженням
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2019)
Платник податків не має податкового боргу
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
SHevchenkivska rayonna v misti Kyievi 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: 03.11.2009

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 24.11.2009

Registration number: 37618

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 03.11.2009

Registration number: 03-54028*

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASN TREYDINH

Description of lot Contracting entity Contract date Contract amount, UAH
Ustatkuvannia dlia avtomatychnoho obroblennia informatsiyi - 43 naymenuvannia Derzhavnyy naukovo-doslidnyy ekspertno-kryminalistychnyy tsentr MVS Ukrayiny 23.06.2011 192 869
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Court Register — 1 of documents

Date of update 11.11.2019
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.
08.07.2014 Court decree Administrative 39778300 811/2118/13-а
27.05.2014 Court decree Administrative 39035703 811/2118/13-а
30.08.2013 Decree Administrative 33429255 811/2118/13-а
28.08.2013 Court decree Administrative 33429253 811/2118/13-а
12.07.2013 Court decree Administrative 32396228 811/2118/13-а
26.06.2013 Court decree Administrative 32396253 811/2118/13-а

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
01.11.2009 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA O.DOVZHENKA, BUDYNOK 18
02.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASN TREYDINH"
03.11.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ASN TREYDINH"

Get complete information about the "ASN TREYDINH" firm. Complete information about this firm will assist accounting departments in deciding whether to work with this counterparty. This information can be found in open government registries. This information can be accessed based on the tax number for the firm with registration number 36798284. 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 city a given company is located. For instance, "ASN TREYDINH" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 03057, CITY KYIV, STREET O.DOVZHENKA, BUILDING 18. Furthermore, our system can locate even more in-depth records.

Company Data "ASN TREYDINH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ASN TREYDINH" include its manager Dolikashvili Dzhumberi, as well as DOLIKASHVILI DZHUMBERI. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting 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.