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TOV ASKALIIA

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Profile
Date of update 15.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASKALIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСКАЛІЯ"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
41461837
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Registration date
14.07.2017 (4 years 2 months)
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 01.61 Support activities for crop production
  • 01.64 Seed processing for propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 82.91 Activities of collection agencies and credit bureaus
  • 84.23 Justice and judicial activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PRYVOKZALNA, budynok 7

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Participants and beneficiaries 41461837

Date of update 15.09.2021
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
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
List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LTD)

Founder address: OFIS 2, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG, SPOLUCHENE KOROLIVSTVO.

Amount of contribution to authorized capital: 25 000.00 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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414618305816

Date of cancellation of VAT payer registration: 23.10.2019

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 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 13 624 UAH

State: 13 241 UAH

Local: 383 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
Bilotserkivska rayonna 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: 17.07.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 14.07.2017

Registration number: 058117187382

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 14.07.2017

Registration number: 10000000970656

Court Register — 65 of documents

Date of update 15.09.2021
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.
19.07.2021 Decree Administrative 98429507 805/2821/18-а
11.02.2021 Decree Administrative 95075946 805/2821/18-а
28.09.2020 Court decree Administrative 91818278 520/6199/19
21.09.2020 Court decree Administrative 91752542 0540/5225/18-а
18.09.2020 Court decree Administrative 91634759 520/6199/19
12.08.2020 Court decree Criminal 90947138 265/7410/19
11.08.2020 Decree Administrative 90889886 200/725/20-а
11.08.2020 Decree Administrative 90889884 200/725/20-а
27.07.2020 Court decree Administrative 90648570 280/2172/19
27.07.2020 Court decree Administrative 90648568 280/2172/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKALIIA"
( TOV "ASKALIIA")
18.07.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
18.07.2017 Change the address 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT MYRU, budynok 13
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Company Information "АСКАЛІЯ"

Get legal information about the "АСКАЛІЯ" business. Legal information about this business will assist sales and distribution managers in deciding whether to work with this supplier. This information is stored in a government registry. This collection of data can be accessed using the tax number for the business with registration number 41461837. Based on a legal entity’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 firm is located. For instance, "АСКАЛІЯ" is located in Bila Tserkva according to our directory for the letter A, and the legal address of this business is at 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок 7. Furthermore, our service can find even more in-depth records.

Company Data "АСКАЛІЯ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АСКАЛІЯ" include its Сургайліте Олена Аркадіївна, as well as ДОННЕА БІЗНЕС ЛП (DONNEA BUSINESS LTD). 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Bila Tserkva or under the letter A in our catalog.