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LIMITED LIABILITY COMPANY ASHER 8 (ASHER 8 LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY ASHER 8
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Short name
"ASHER 8" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АШЕР 8"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39934908
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Registration date
05.08.2015 (5 years 9 months)
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The size of the authorized capital
45 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, vul.Sichovykh striltsiv, budynok 5
E-mail: info@asher8.com
Date of update 15.03.2021
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.
Phone number: +380567851013
Date of update 15.03.2021
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 39934908

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SAMODUROV ANDRIY

Founder address: Kanada, KANADA, TORONTO, 310 LONSDEYL, KVARTYRA15Kanada, KANADA, TORONTO, 111 LONSDEYL, KVARTYRA15

Amount of contribution to authorized capital: 45 700 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SAMODUROV ANDRIY
Kanada, TORONTO, 310 LONSDEYL, KVARTYRA 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions "ASHER 8" LLC

Trademarks
Vehicles
Licences
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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 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 399349004628

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 724 UAH

State: 387 UAH

Local: 337 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 06.08.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.08.2015

Registration number: 19345

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.08.2015

Registration number: 10000000447179

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 49 of documents

Date of update 06.05.2021
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.
23.04.2021 Court decree Administrative 96498050 160/6879/20
05.04.2021 Court decree Administrative 96034309 160/8896/20
04.03.2021 Decree Administrative 95310514 160/4052/20
25.02.2021 Court decree Administrative 95176032 160/11077/20
23.02.2021 Decision Administrative 95376805 640/11558/20
01.02.2021 Court decree Administrative 94565811 160/5392/20
01.02.2021 Court decree Administrative 94564169 160/8896/20
29.01.2021 Court decree Administrative 94509968 160/11077/20
26.01.2021 Court decree Administrative 94385702 160/4052/20
26.01.2021 Court decree Administrative 94385703 160/4052/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.08.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 94
05.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASHER-08"
13.12.2015 Change of a size of the authorized capital 500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АШЕР 8" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АШЕР 8" - 39934908.

Який стан компанії ТОВ "АШЕР 8" ?

На дату 06.05.2021 контрагент ТОВ "АШЕР 8" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АШЕР 8" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39934908 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ASHER 8.

Яка скорочена назва компанії 39934908 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39934908 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АШЕР 8".

Який основний КВЕД у контрагента 39934908 ?

На дату 06.05.2021 у 39934908 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ASHER 8 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39934908 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, vul.Sichovykh striltsiv, budynok 5.

Company Information LIMITED LIABILITY COMPANY "ASHER 8"

Get key information about the LIMITED LIABILITY COMPANY "ASHER 8" legal entity. Key information about this legal entity will assist chief accountants in making decisions about whether to work with this entrepreneur. This material is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39934908. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "ASHER 8" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at 49044, CITY DNIPRO, STREET SICHOVYKH STRILTSIV, BUILDING 5. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ASHER 8"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "ASHER 8" include its Kravtsov Volodymyr Mykolayovych, as well as SAMODUROV ANDRIY. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.