LIMITED LIABILITY COMPANY ASTORIA DEVELOPMENT GROUP (LLC ADG)

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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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Profile
Date of update 19.07.2019
Access to current data
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Legal entity's full name
(as of 19.07.2019)
LIMITED LIABILITY COMPANY ASTORIA DEVELOPMENT GROUP
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Short name
LLC "ADG"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТОРІЯ ДЕВЕЛОПМЕНТ ГРУП"
Legal entity's status
(as of 19.07.2019)
Not in the process of dissolution
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USREOU code
37141018
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Registration date
14.06.2010 (9 years 1 month)
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Authorised person
  • HOLOVACHUK SERHIY IVANOVYCH - kerivnyk
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The size of the authorized capital
29 405 982.90 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03028, m.Kyyiv, VULYTSIA VELYKA KYTAYIVSKA, budynok 71
Phone number: +380672324021

Participants and beneficiaries 37141018

Date of update 19.07.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
ISHUTIN OLEKSIY OLEKSANDROVYCH
List of legal entity founders
ISHUTIN OLEKSIY OLEKSANDROVYCH

Founder address: 50079, Dnipropetrovska obl., misto Kryvyy Rih, Ternivskyy rayon, VULYTSIA SMYRNOVA IURIIA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  15 291 111.11 UAH

Share (%): 52,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKKO"

Founder’s USREOU code 32235567

Founder address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA STAROKYYIVSKA, budynok 26

Amount of contribution to authorized capital:  14 114 871.79 UAH

Share (%): 48,0000%

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
Company or related person found in lists
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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
Date of update 19.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2019)
Valid VAT certificate

Taxpayer identification number: 371410126520

Date of registration: 01.11.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 371410126529

Date of cancellation of VAT payer registration: 07.07.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
01/03-10155
Register single tax payers
(as of 02.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no 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
Holosiyivska 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: 15.06.2010

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.06.2010

Registration number: 12624

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.06.2010

Registration number: 01/03-10155

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 34 of documents

Date of update 19.07.2019
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.
09.07.2019 Decree Criminal 82911347 752/5469/18
09.07.2019 Decree Criminal 82911152 752/5469/18
27.06.2019 Court decree Administrative 82716355 826/17770/18
20.05.2019 Decree Administrative 81857930 826/17770/18
20.05.2019 Decree Administrative 81951388 826/17770/18
13.05.2019 Court decree Criminal 82124027 752/5469/18
13.05.2019 Court decree Criminal 82581117 752/5469/18
15.04.2019 Court decree Criminal 82911211 752/22099/17
11.04.2019 Court decree Administrative 81088592 826/17770/18
11.04.2019 Court decree Administrative 81088639 826/17770/18

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
13.06.2010 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MARSHALA ZHUKOVA, BUDYNOK 26
14.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N.A.S.S."
15.06.2010 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ASTORIA DEVELOPMENT GROUP"

Get complete information about the LIMITED LIABILITY COMPANY "ASTORIA DEVELOPMENT GROUP" firm. Complete information about this firm will assist deputy directors in determining whether to work with this counterparty. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37141018. Based on a counterparty’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 firm is located. For instance, LIMITED LIABILITY COMPANY "ASTORIA DEVELOPMENT GROUP" is located in Kyiv according to our catalog for the letter L, and the legal address of this firm is at 03028, CITY KYIV, STREET VELYKA KYTAYIVSKA, BUILDING 71. Furthermore, our tool can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ASTORIA DEVELOPMENT GROUP"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "ASTORIA DEVELOPMENT GROUP" include its manager Holovachuk Serhiy Ivanovych, as well as Ishutin Oleksiy Oleksandrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKKO", Ishutin Oleksiy Oleksandrovych. With the full version of our service you can discover 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 Kyiv or under the letter L in our catalog.