LIMITED LIABILITY COMPANI ASGO INTERNATIONAL (LLC ASGO INTERNATIONAL)

Profile
Date of update 17.10.2019
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Legal entity's full name
(as of 17.10.2019)
LIMITED LIABILITY COMPANI ASGO INTERNATIONAL
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Short name
LLC "ASGO INTERNATIONAL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСГО ІНТЕРНЕШИНАЛ"
Legal entity's status
(as of 17.10.2019)
Not in the process of dissolution
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USREOU code
38260185
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Registration date
11.07.2012 (7 years 3 months)
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Authorised person
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The size of the authorized capital
3 123 000.00 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:
  • 20.16 Manufacture of plastics in primary forms
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.22 Manufacture of plastic packing goods
  • 22.23 Manufacture of builders’ ware of plastic
  • 22.29 Manufacture of other plastic products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 93.21 Activities of amusement parks and theme parks
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, VULYTSIA MAKSYMA BERLINSKOHO, budynok 20, ofis 4
E-mail: tovasgo@gmail.com
Phone number: +380638222220

Participants and beneficiaries 38260185

Date of update 17.10.2019
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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)
BEKMEZDZHI OSMAN OMER

Founder address: TURECHCHYNA, 08205, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA ZARICHNA, BUDYNOK 1-M

List of legal entity founders
MELNYCHENKO IULIIA MYKHAYLIVNA

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 211-T, kvartyra 212

Amount of contribution to authorized capital:  247 500.00 UAH

Share (%): 7,9251%

BEKMEZDZHI OSMAN OMER

Founder address: 08205, Kyyivska obl., misto Irpin, VULYTSIA ZARICHNA, budynok 1-D

Amount of contribution to authorized capital:  2 875 500.00 UAH

Share (%): 92,0749%

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Financial scoring

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Sanctions lists check
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 18.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2019)
Valid VAT certificate

Taxpayer identification number: 382601826592

Date of registration: 01.12.2012

Register single tax payers
(as of 16.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 16.10.2019)
03-61435*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.10.2019)
38
Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2019)
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
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: 12.07.2012

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.07.2012

Registration number: 44589

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 12.07.2012

Registration number: 03-61435*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 17.10.2019
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.
14.08.2019 Decree Cases of Administrative Offenses 83975798 761/31745/19
21.09.2018 Decision Economic 76841102 910/2762/18
03.09.2018 Court decree Economic 76182974 910/2762/18
30.07.2018 Court decree Economic 75581650 910/2762/18
24.07.2018 Court decree Economic 75526263 910/2769/18
16.07.2018 Court decree Economic 75297495 910/2769/18
13.07.2018 Court decree Economic 75269429 910/2762/18
18.06.2018 Court decree Economic 74749940 910/2762/18
04.06.2018 Decision Economic 74410251 910/2769/18
17.04.2018 Court decree Economic 73409423 910/2762/18

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
12.07.2012 Change of a size of the authorized capital 100,000 UAH
12.07.2012 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. VOROVSKOHO BUD. 35
Phone: 809339-99-94
12.07.2012 Change of a director AYDYN HENDZHEKHAN
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Related individuals
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Company Information LIMITED LIABILITY COMPANI "ASGO INTERNATIONAL"

Get legal information about the LIMITED LIABILITY COMPANI "ASGO INTERNATIONAL" business. A complete profile about this business will assist business founders in making decisions about whether to work with this partner. This data is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38260185. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANI "ASGO INTERNATIONAL" is located in Kyiv according to our catalog for the letter A, and the legal address of this business is at 04060, CITY KYIV, STREET MAKSYMA BERLINSKOHO, BUILDING 20, APT 4. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANI "ASGO INTERNATIONAL"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANI "ASGO INTERNATIONAL" include its manager Melnychenko Iuliia Mykhaylivna, as well as Melnychenko Iuliia Mykhaylivna, Bekmezdzhi Osman Omer, Bekmezdzhi Osman Omer. With the full version of our website you can locate 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.