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TOV ASPERT

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Profile
Date of update 22.10.2021
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 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASPERT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСПЕРТ"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
39882808
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Registration date
08.07.2015 (6 years 3 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHOLUDENKA, budynok 1
Phone number: 0637507538
Date of update 19.12.2017
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 39882808

Date of update 22.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДРЕКТОР
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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
HURINA IRYNA ANATOLIYIVNA

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 21-Q, kvartyra 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398828026592

Date of cancellation of VAT payer registration: 15.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 9 276 UAH

State: 9 276 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.07.2015

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 08.07.2015

Registration number: 265915095830

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.07.2015

Registration number: 10000000428933

Court Register — 2 of documents

Date of update 22.10.2021
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.
19.12.2018 Decision Administrative 78990936 826/19585/16
09.06.2017 Court decree Criminal 67027695 552/3491/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.07.2015 Change the address 03113, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK ARTYLERIYSKYY, BUDYNOK 5A, OFIS 14
08.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASPERT"
10.08.2015 Change the address 03113, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK ARTYLERIYSKYY, BUDYNOK 5A, OFIS 14
M.KYYIV SHEVCHENKIVSKYY PROV.ARTYLERIYSKYY BUD.5A OF.14
Phone: +38(063)750-75-38
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Company Information "АСПЕРТ"

Get legal information about the "АСПЕРТ" legal entity. Key information about this legal entity will assist deputy directors in determining whether to work with this business. This data is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39882808. Based on a company’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 legal entity is located. For instance, "АСПЕРТ" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок 1. Furthermore, our tool can reveal even more in-depth records.

Company Data "АСПЕРТ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АСПЕРТ" include its Гуріна Ірина Анатоліївна, as well as Гуріна Ірина Анатоліївна. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.