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LIMITED LIABILITY COMPANY ASTION DEVELOPMENT (LLC ASTION DEVELOPMENT)

39315905

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСТІОН ДЕВЕЛОПМЕНТ
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Short name
LLC "ASTION DEVELOPMENT"
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
39315905
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Registration date
23.07.2014 (9 years 11 months)
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Authorised person
The size of the authorized capital
550 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **
Phone number: +380639238939
Date of update 31.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39315905

Date of update 24.06.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АЛЕКСИКОВА ЮЛІЯ СЕРГІЇВНА

Founder address: Україна, 86082, Донецька обл., Ясинуватський р-н, село Яковлівка, ВУЛИЦЯ КОЛХОЗНА, будинок 13 А

Amount of contribution to authorized capital: 544 500.00 UAH

Share (%): 99,00%

МІФТОГДИНОВА ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 83031, Донецька обл., місто Донецьк, ВУЛИЦЯ ВОЛГІНА, будинок 2

Amount of contribution to authorized capital: 5 500.00 UAH

Share (%): 1,00%

Financial scoring

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Ownership and permissions LLC "ASTION DEVELOPMENT"

Trademarks (archive)
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Licences
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Countries
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Amount of sanction lists
9 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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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 393159010372

Date of cancellation of VAT payer registration: 02.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.07.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.2014

Registration number: 103714092510

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.07.2014

Registration number: 10000000231246

Court Register — > 100 of documents

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.11.2023 Court decree Administrative 115113646 640/19666/18
08.06.2023 Court decree Administrative 111414133 640/19666/18
08.06.2023 Administrative 111414141 640/19666/18
28.07.2022 Court decree Administrative 105492138 640/19666/18
28.07.2022 Court decree Administrative 105492142 640/19666/18
19.04.2022 Court decree Administrative 104042743 640/19666/18
10.02.2022 Court decree Administrative 103237796 640/19666/18
20.01.2022 Court decree Administrative 103203580 640/19666/18
10.12.2021 Decision Administrative 101920521 640/19666/18
16.02.2021 Administrative 95007794 580/3919/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.07.2014 Change the address 08703, KYYIVSKA OBL., MISTO OBUKHIV, VULYTSIA KYYIVSKA, BUDYNOK **
23.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTION DEVELOPMENT"
26.12.2014 Change the address 08703, KYYIVSKA OBL., MISTO OBUKHIV, VULYTSIA KYYIVSKA, BUDYNOK **
04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK **
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LLC "ASTION DEVELOPMENT" information

Get full profile on legal entity LLC "ASTION DEVELOPMENT". LLC "ASTION DEVELOPMENT" was registered on 23.07.2014. Authorised person of legal entity is Алексикова Юлія Сергіївна. The corporate seat of LLC "ASTION DEVELOPMENT" is Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **.

"АСТІОН ДЕВЕЛОПМЕНТ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АСТІОН ДЕВЕЛОПМЕНТ" is assigned EDRPOU code 39315905. The authorised capital of legal entity LLC "ASTION DEVELOPMENT" amounts to 550 000.00 UAH. LLC "ASTION DEVELOPMENT" is mentioned in > 100 judicial documents. Legal entity LLC "ASTION DEVELOPMENT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ASTION DEVELOPMENT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.