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Company profile
Code: 41658351
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INFORMATION

TOV ASAP.

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Profile
Date of update 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASAP.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСАП."
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41658351
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Registration date
11.10.2017 (3 years 4 months)
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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Contacts
Address: 01601, m.Kyyiv, Pecherskyy rayon, SPORTYVNA PLOSHCHA, budynok 1

Participants and beneficiaries 41658351

Date of update 28.02.2021
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 OF COMPANY SHAREHOLDERS/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
CHEKALOV SEMEN VOLODYMYROVYCH

Founder address: 24000, Vinnytska obl., misto Mohyliv-Podilskyy, VULYTSIA SHEVCHENKA, budynok 221

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 12.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2017

Registration number: 265517254868

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2017

Registration number: 10000001035424

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Court Register — 26 of documents

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.11.2020 Court decree Criminal 93151317 461/9919/20
23.08.2019 Court decree Criminal 84087605 752/25921/18
22.08.2019 Court decree Criminal 84087716 752/25921/18
21.08.2019 Court decree Criminal 84087607 752/25921/18
20.08.2019 Court decree Criminal 86026354 752/25921/18
19.08.2019 Court decree Criminal 84087717 752/25921/18
15.08.2019 Verdict Criminal 83662346 752/25921/18
07.08.2019 Court decree Criminal 83505554 752/25921/18
07.08.2019 Court decree Criminal 83613665 752/25921/18
23.07.2019 Court decree Criminal 84659190 752/25921/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASAP."
( TOV "ASAP.")
13.11.2017 Change of a type of activity 63.99 - other information service activities n.e.c.
13.11.2017 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСАП." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСАП." - 41658351.

Який стан компанії ТОВ "АСАП." ?

На дату 28.02.2021 контрагент ТОВ "АСАП." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АСАП." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41658351 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASAP..

Яка скорочена назва компанії 41658351 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41658351 на 28.02.2021 має таку офіційну скорочену назву ТОВ "АСАП.".

Який основний КВЕД у контрагента 41658351 ?

На дату 28.02.2021 у 41658351 основний вид економічної діяльності 63.99 Other information service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASAP. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41658351 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, SPORTYVNA PLOSHCHA, budynok 1.

Firm "ASAP." information

Get legal information on firm "ASAP.". "ASAP." was registered on 11.10.2017. Authorised person of undertaking is Chekalov Semen Volodymyrovych. The corporate seat of "ASAP." is 01601, CITY KYIV, SPORTYVNA, BUILDING 1.

Firm "ASAP." Information

The main line of business is 63.99 Other information service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ASAP." is assigned EDRPOU code 41658351. The authorised capital of firm "ASAP." amounts to 100 000.00 UAH. Firm "ASAP." is mentioned in 26 judicial documents. Firm "ASAP." sanctions screening returned no information on the person or related persons found. More of essential details on "ASAP." are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.
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Translated from Ukrainian