LIMITED LIABILITY COMPANY ASGARD GROUP (LLC ASGARD GROUP)

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Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
LIMITED LIABILITY COMPANY ASGARD GROUP
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Short name
LLC "ASGARD GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСГАРД ГРУПП "
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
38478568
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Registration date
19.12.2012 (6 years 7 months)
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Authorised person
  • HUSHLO DMYTRO MYKOLAYOVYCH
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The size of the authorized capital
10 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.32 Recovery of sorted materials
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Contacts
Address: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 140A/2
Phone number: +380637110707

Participants and beneficiaries 38478568

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HUSHLO DMYTRO MYKOLAYOVYCH

Founder address: 67655, Odeska obl., Biliayivskyy rayon, selo Usatove, VULYTSIA CHAPAIEVA, budynok 1

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
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 20.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
8715
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
IUrydychnyy departament Odeskoyi 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: 20.12.2012

DPI U KYYIVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 24.12.2012

Registration number: 8604

DPI U KYYIVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 20.12.2012

Registration number: 8715

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.12.2012 Change the address 65114, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, LIUSTDORFSKA DOROHA, BUDYNOK 140A/2
19.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASHARD HRUPP "
20.12.2012 Change of a size of the authorized capital 10,000 UAH
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Company Information LIMITED LIABILITY COMPANY "ASGARD GROUP"

Get key information about the LIMITED LIABILITY COMPANY "ASGARD GROUP" enterprise. Complete information about this enterprise will help heads of departments in determining whether to work with this business. This data is contained in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 38478568. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "ASGARD GROUP" is located in Odesa according to our catalog for the letter L, and the legal address of this enterprise is at 65114, CITY ODESA, LIUSTDORFSKA, BUILDING 140A/2. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ASGARD GROUP"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "ASGARD GROUP" include its manager Hushlo Dmytro Mykolayovych, signatory Hushlo Dmytro Mykolayovych, as well as Hushlo Dmytro Mykolayovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.