TOV ASU-DNIPRO

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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.

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Market Score
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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.

Profile
Date of update 16.09.2019
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 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASU-DNIPRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСУ-ДНІПРО"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
39230481
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Registration date
28.05.2014 (5 years 3 months)
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Authorised person
  • ZINCHENKO VALERIY ANATOLIYOVYCH
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA KURCHATOVA, budynok 7, ofis 316
E-mail: 2014medok@ukr.net
Phone number: +380984300160

Participants and beneficiaries 39230481

Date of update 16.09.2019
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)
TOV "KOMERTSIYNE PIDPRYIEMSTVO "AVER"- REVA OLHA OLEKSANDRIVNA 49083

Founder address: DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA NOVOSELIVSKA, BUDYNOK 11, KVARTYRA 21

BERKINA ELLA DAVYDIVNA

Founder address: МІСТО ДНІПРО, СОБОРНИЙ РАЙОН, ВУЛИЦЯ БАУМАНА, БУДИНОК 1, КВАРТИРА 8

List of legal entity founders
LIFSHYTS IEVHENIIA HRYHORIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SERHIIA PODOLYNSKOHO, budynok 2S

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR "DAOR"

Founder’s USREOU code 24440554

Founder address: 49700, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA KRASNOZAVODSKA, budynok 14

Amount of contribution to authorized capital:  2 450.00 UAH

Share (%): 49,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIYNE PIDPRYIEMSTVO "AVER"

Founder’s USREOU code 39548177

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT KARLA MARKSA, budynok 41V

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

Sanctions lists check
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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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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

Tax and other state bodies
Sign of profitability
(as of 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.06.2019)
Valid VAT certificate

Taxpayer identification number: 392304804660

Date of registration: 01.07.2014

Information about single social contribution payer’s registration number
10000000198741
Register single tax payers
(as of 30.06.2019)

Removed from the registry

Taxpayer identification number: 392304804660

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Date of de-registration: 01.01.2017

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 29.05.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 29.05.2014

Registration number: 046614065319

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 29.05.2014

Registration number: 10000000198741

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 38 of documents

Date of update 16.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.06.2017 Court decree Criminal 67344563 757/26732/17-к
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
11.05.2017 Court decree Criminal 66768989 757/25872/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
09.03.2017 Court decree Criminal 65391121 757/13473/17-к
09.03.2017 Court decree Criminal 65391111 757/13435/17-к
09.03.2017 Court decree Criminal 65390683 757/13480/17-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
27.05.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KURCHATOVA, BUDYNOK 7, OFIS 316
28.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASU-DNIPRO"
29.05.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KURCHATOVA, BUDYNOK 7, OFIS 316
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Kurchatova, bud. 7, of. 316
Phone: 098430-01-60
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Related individuals
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Company Information "ASU-DNIPRO"

Get key facts about the "ASU-DNIPRO" enterprise. Key information about this enterprise will assist purchasing departments in making decisions about whether to work with this partner. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39230481. Based on a legal entity’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 company is located. For instance, "ASU-DNIPRO" is located in Dnipro according to our catalog for the letter A, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET KURCHATOVA, BUILDING 7, APT 316. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ASU-DNIPRO"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ASU-DNIPRO" include its manager Zinchenko Valeriy Anatoliyovych, as well as Lifshyts Ievheniia Hryhorivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR "DAOR", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIYNE PIDPRYIEMSTVO "AVER", TOV "KOMERTSIYNE PIDPRYIEMSTVO "AVER"- REVA OLHA OLEKSANDRIVNA 49083, Berkina Ella Davydivna. With the full version of our service 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 Dnipro or under the letter A in our catalog.