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PP ASHER-TORH-A

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Profile
Date of update 18.09.2020
Access to current data
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Legal entity's full name
(as of 18.09.2020)
PRYVATNE PIDPRYIEMSTVO ASHER-TORH-A
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АШЕР-ТОРГ-А"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
39074310
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Registration date
30.01.2014 (6 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:
73.20 Market research and public opinion polling
Other:
  • 46.34 Wholesale of beverages
  • 47.25 Retail sale of beverages in specialised stores
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 14037, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA BORYSENKA, budynok 47
Phone number: 0462679523
Date of update 23.04.2020
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 39074310

Date of update 18.09.2020
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
OWNER, 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)
MERKULOV VADYM MYKOLAYOVYCH

Founder address: CHERNIHIVSKA OBL., MISTO CHERNIHIV, VULYTSIA HETMANA POLUBOTKA, BUDYNOK 21, KVARTYRA 22

List of legal entity founders
MERKULOV VADYM MYKOLAYOVYCH

Founder address: 14027, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA HETMANA POLUBOTKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 31.01.2014

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 31.01.2014

Registration number: 252614011476 / 12031

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 31.01.2014

Registration number: 10000000120915

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 18.09.2020
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.
18.06.2018 Court decree Criminal 75003625 751/1816/17
18.06.2018 Court decree Criminal 75003562 751/1816/17
18.06.2018 Court decree Criminal 75003557 751/1816/17
18.06.2018 Court decree Criminal 75003550 751/1816/17
12.06.2018 Court decree Criminal 74625246 751/1816/17
12.06.2018 Court decree Criminal 74625336 751/1816/17
24.05.2018 Court decree Criminal 74211451 751/1816/17
24.05.2018 Court decree Criminal 74211450 751/1816/17
12.04.2017 Court decree Criminal 66012685 751/1816/17
12.04.2017 Court decree Criminal 66012463 751/1816/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.01.2014 Change the address 14037, CHERNIHIVSKA OBL., MISTO CHERNIHIV, NOVOZAVODSKYY RAYON, VULYTSIA BORYSENKA, BUDYNOK 47
30.01.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ASHER-TORH-A"
31.01.2014 Change the address 14037, CHERNIHIVSKA OBL., MISTO CHERNIHIV, NOVOZAVODSKYY RAYON, VULYTSIA BORYSENKA, BUDYNOK 47
CHernihivska obl., M.CHernihiv, vul. Borysenka, bud.47
Phone: 046267-95-23
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Related individuals
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Company Information "ASHER-TORH-A"

Get legal information about the "ASHER-TORH-A" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this business. This profile is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39074310. 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 legal entity is located. For instance, "ASHER-TORH-A" is located in Chernihiv according to our directory for the letter A, and the legal address of this legal entity is at 14037, CITY CHERNIHIV, STREET BORYSENKA, BUILDING 47. Furthermore, our tool can find even more in-depth records.

Company Data "ASHER-TORH-A"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ASHER-TORH-A" include its manager Merkulov Vadym Mykolayovych, as well as Merkulov Vadym Mykolayovych, Merkulov Vadym Mykolayovych. With the full version of our system you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter A in our catalog.