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PP K.ASTERIKS

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Profile
Date of update 27.07.2021
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 27.07.2021)
PRYVATNE PIDPRYIEMSTVO KOMPANIIA ASTERIKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОМПАНІЯ АСТЕРІКС"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
37991000
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Registration date
02.12.2011 (9 years 7 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.13.0 Agents involved in the sale of timber and building materials
  • 51.15.0 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA SOVETSKAIA, budynok 59 A, ofis 71/1
Phone number: 0979026309
Date of update 27.10.2019
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 37991000

Date of update 27.07.2021
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
PASHCHENKO VIKTOR MYKOLAYOVYCH

Founder address: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 05.12.2011

Registration number: 576

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 06.12.2011

Registration number: 03-8698

Court Register — 3 of documents

Date of update 27.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.04.2015 Court decree Criminal 43929892 756/9226/13-к
07.04.2015 Court decree Criminal 43523736 756/9226/13-к
22.01.2015 Court decree Criminal 51680494 756/9226/13-к
12.11.2014 Verdict Criminal 41365379 756/9226/13-к
26.09.2013 Court decree Criminal 46493370 756/9226/13-к
09.07.2013 Court decree Criminal 32517967 756/9226/13-к
19.11.2012 Decree Criminal 27578262 2605/17929/12
14.09.2012 Decree Criminal 25980092 2609/20470/12

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Date Event Past Present
01.12.2011 Change the address 91055, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, VULYTSIA SOVETSKAIA, BUDYNOK 59 A, OFIS 71/1
02.12.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ASTERIKS"
05.12.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ПП "К.АСТЕРІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "К.АСТЕРІКС" - 37991000.

Який стан компанії ПП "К.АСТЕРІКС" ?

На дату 27.07.2021 контрагент ПП "К.АСТЕРІКС" має статус - Not in the process of dissolution.

Яка повна назва ПП "К.АСТЕРІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37991000 на 27.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KOMPANIIA ASTERIKS.

Яка скорочена назва компанії 37991000 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37991000 на 27.07.2021 має таку офіційну скорочену назву ПП "К.АСТЕРІКС".

Який основний КВЕД у контрагента 37991000 ?

На дату 27.07.2021 у 37991000 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KOMPANIIA ASTERIKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 37991000 зареєстрований в 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA SOVETSKAIA, budynok 59 A, ofis 71/1.

Company Information "KOMPANIIA ASTERIKS"

Get key information about the "KOMPANIIA ASTERIKS" firm. Legal information about this firm will assist accounting departments in determining whether to work with this counterparty. This data is contained 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 37991000. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "KOMPANIIA ASTERIKS" is located in Luhansk according to our directory for the letter P, and the legal address of this firm is at 91055, CITY LUHANSK, STREET SOVETSKAIA, BUILDING 59. Furthermore, our tool can uncover even more in-depth records.

Company Data "KOMPANIIA ASTERIKS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KOMPANIIA ASTERIKS" include its Pashchenko Viktor Mykolayovych, Pashchenko Viktor Mykolayovych, as well as Pashchenko Viktor Mykolayovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter P in our catalog.