LIMITED LIABILITY COMPANY ''ASKANT'' (LLC ''ASKANT'')

Profile
Date of update 15.10.2019
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Legal entity's full name
(as of 15.10.2019)
LIMITED LIABILITY COMPANY ''ASKANT''
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Short name
LLC ''ASKANT''
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "АСКАНТ"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
40801292
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Registration date
02.09.2016 (3 years 1 month)
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Authorised person
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The size of the authorized capital
366 400.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA DIAHONALNA, budynok 5
Phone number: +380683513200

Participants and beneficiaries 40801292

Date of update 15.10.2019
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
Information about legal entity’s governing body
GENERAL MEETING; EXECUTIVE-DIRECTOR
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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
PYLYPENKO OLHA ANATOLIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA BIELIAIEVA, budynok 1, kvartyra 222

Amount of contribution to authorized capital:  366 400.00 UAH

Share (%): 100,0000%

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Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2019)

No information about the person found in the database

Register single tax payers
(as of 22.06.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.06.2019)
10000000711591
Register "Find out more about your business partner"
(as of 11.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 02.09.2016

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U ZAVODSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 02.09.2016

Registration number: 082516169208

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U ZAVODSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 02.09.2016

Registration number: 10000000711591

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.09.2016 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ASKANT"
( TOV "ASKANT")
02.09.2016 Change of a type of activity 46.31 - wholesale of fruit and vegetables
02.09.2016 Change the address 69035, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA DIAHONALNA, budynok 5
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Company Information LIMITED LIABILITY COMPANY ''ASKANT''

Get key facts about the LIMITED LIABILITY COMPANY ''ASKANT'' company. Complete information about this company will help lawyers in making decisions about whether to work with this contractor. This data can be found 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 company with registration number 40801292. Based on a firm’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 business is located. For instance, LIMITED LIABILITY COMPANY ''ASKANT'' is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this company is at 69035, CITY ZAPORIZHZHIA, STREET DIAHONALNA, BUILDING 5. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY ''ASKANT''

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY ''ASKANT'' include its manager Pylypenko Olha Anatoliyivna, as well as Pylypenko Olha Anatoliyivna. With the full version of our service you can discover 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 DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter L in our catalog.