PPASTUR-UKRAYINA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 21.09.2019
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 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTUR-UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТУР-УКРАЇНА"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
37304671
copy
copied
Registration date
22.09.2010 (8 years 11 months)
copy
copied
The size of the authorized capital
900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 46.49 Wholesale of other household goods
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
All types of activities Hide
Contacts
Address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA BALZAKA, budynok 33, kvartyra 3

Participants and beneficiaries 37304671

Date of update 21.09.2019
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%
Final beneficiary owner (controller)
SMIRNOV OLEKSANDR IHOROVYCH

Founder address: LVIVSKA OBL. M.LVIV VUL.VYSHYVANOHO BUD.1 KV.1

IURCHUK OLENA VOLODYMYRIVNA

Founder address: LVIVSKA OBL. M.LVIV VUL.VYSHENSKOHO BUD.12 KV.2

List of legal entity founders
SMIRNOV OLEKSANDR IHOROVYCH

Founder address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA BALZAKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 50,0000%

IURCHUK OLENA VOLODYMYRIVNA

Founder address: 79010, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA VYSHENSKOHO, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 50,0000%

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
08.00-6404
Register single tax payers
(as of 06.01.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2018)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 23.09.2010

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 23.09.2010

Registration number: 182

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 28.09.2010

Registration number: 08.00-6404

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
21.09.2010 Change the address 79020, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BALZAKA, BUDYNOK 33, KVARTYRA 3
22.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTUR-UKRAYINA"
23.09.2010 Change of a type of activity 63.30.0 - travel agency activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ASTUR-UKRAYINA"

Get legal information about the "ASTUR-UKRAYINA" firm. Complete information about this firm will assist accountants in determining whether to work with this business. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 37304671. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ASTUR-UKRAYINA" is located in Lviv according to our directory for the letter A, and the legal address of this firm is at 79020, CITY LVIV, STREET BALZAKA, BUILDING 33, APT 3. Furthermore, our system can locate even more in-depth profiles.

Company Data "ASTUR-UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ASTUR-UKRAYINA" include its manager Smirnov Oleksandr Ihorovych, signatory Smirnov Oleksandr Ihorovych, as well as Smirnov Oleksandr Ihorovych, Iurchuk Olena Volodymyrivna, Smirnov Oleksandr Ihorovych, Iurchuk Olena Volodymyrivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.