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TOV ASTRAFISH

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Profile
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
Legal entity's full name
(as of 06.05.2021)
ASTRAFISH LLS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТРАФІШ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40397043
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Registration date
05.04.2016 (5 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 79034, Lvivska obl., misto Lviv, vul.Uhorska, budynok 14
E-mail: iuu95107@gmail.com
Date of update 19.03.2021
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: +380501464044
Date of update 19.03.2021
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 40397043

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
Information about legal entity’s governing body
GENERAL MEETING
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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)
MASLOVSKYY IEVHEN VOLODYMYROVYCH

Founder address: 49048, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA BEZLISNA, BUDYNOK 22., VIDSOTOK CHASTKY U STATUTNOMU KAPITALI - 100%, TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
MASLOVSKYY IEVHEN VOLODYMYROVYCH

Founder address: Ukrayina, 49048, Dnipropetrovska obl., misto Dnipro, VULYTSIA BEZLISNA, budynok 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ASTRAFISH

Trademarks
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Vehicles
Data is not available in registries
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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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: 403970404674

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 32 353 UAH

State: 32 268 UAH

Local: 86 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
IUrydychnyy departament Odeskoyi 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: 05.04.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 05.04.2016

Registration number: 046716060880

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 05.04.2016

Registration number: 10000000599503

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 25 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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTRAFISH"
( TOV "ASTRAFISH")
30.05.2016 Change of a type of activity 46.38 - wholesale of other food, including fish, crustaceans and molluscs
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСТРАФІШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСТРАФІШ" - 40397043.

Який стан компанії ТОВ "АСТРАФІШ" ?

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

Яка повна назва ТОВ "АСТРАФІШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40397043 на 06.05.2021 має такую повну офіційну назву ASTRAFISH LLS.

Яка скорочена назва компанії 40397043 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40397043 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АСТРАФІШ".

Який основний КВЕД у контрагента 40397043 ?

На дату 06.05.2021 у 40397043 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована ASTRAFISH LLS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40397043 зареєстрований в 79034, Lvivska obl., misto Lviv, vul.Uhorska, budynok 14.

Company Information ASTRAFISH LLS

Get key information about the ASTRAFISH LLS enterprise. Legal information about this enterprise will assist directors in making decisions about whether to work with this business. This profile can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40397043. Based on a firm’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 city a given company is located. For instance, ASTRAFISH LLS is located in Lviv according to our catalog for the letter A, and the legal address of this enterprise is at 79034, CITY LVIV, STREET UHORSKA, BUILDING 14. Furthermore, our tool can uncover even more in-depth profiles.

Company Data ASTRAFISH LLS

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ASTRAFISH LLS include its Maslovskyy Ievhen Volodymyrovych, as well as Maslovskyy Ievhen Volodymyrovych, Maslovskyy Ievhen Volodymyrovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.