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TOV ASLAN HRUP

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASLAN HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСЛАН ГРУП"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
40984700
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Registration date
28.11.2016 (4 years 9 months)
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The size of the authorized capital
515 923.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 43.33 Floor and wall covering
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22
Phone number: 0988727802
Date of update 24.01.2020
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Participants and beneficiaries 40984700

Date of update 23.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; 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
SHULHIN DMYTRO VOLODYMYROVYCH

Founder address: 98310, Avtonomna Respublika Krym, misto Kerch, VULYTSIA L. TOLSTOHO, budynok 12

Amount of contribution to authorized capital: 515 923.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409847026597

Date of cancellation of VAT payer registration: 28.09.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
Taxpayer has outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 28.11.2016

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 podatkiv);

Date of registration: 28.11.2016

Registration number: 265916227963

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: 28.11.2016

Registration number: 10000000771513

Court Register — 33 of documents

Date of update 23.09.2021
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.
20.09.2021 Court decree Administrative 99723318 640/5851/20
20.09.2021 Court decree Administrative 99723315 640/5851/20
30.06.2021 Decision Administrative 98050190 826/7909/18
27.04.2021 Decision Administrative 96586983 640/5851/20
17.09.2020 Court decree Criminal 91724010 761/25578/20
09.06.2020 Court decree Administrative 89726920 640/5851/20
03.12.2019 Court decree Criminal 86126061 757/63279/19-к
03.12.2019 Court decree Criminal 86491439 757/63279/19-к
16.10.2019 Decision Administrative 85639654 160/4697/19
07.10.2019 Decision Economic 84787015 910/10316/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASLAN HRUP"
( TOV "ASLAN HRUP")
29.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
29.11.2016 Change the address 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 1A
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Undertaking "АСЛАН ГРУП" information

Get key details on contracting party "АСЛАН ГРУП". "АСЛАН ГРУП" was registered on 28.11.2016. Chief executive of company is Шульгін Дмитро Володимирович. The corporate seat of "АСЛАН ГРУП" is 04060, м.Київ, Шевченківський район, ВУЛИЦЯ ОЛЬЖИЧА, будинок 27/22.

Undertaking "АСЛАН ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АСЛАН ГРУП" is assigned EDRPOU code 40984700. The authorised capital of contracting party "АСЛАН ГРУП" amounts to 515 923.00 UAH. Undertaking "АСЛАН ГРУП" is mentioned in 33 judicial documents. Undertaking "АСЛАН ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "АСЛАН ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.