UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY AS GROUP UKRAINE (AS GROUP UKRAINE LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.03.2021
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 04.03.2021)
LIMITED LIABILITY COMPANY AS GROUP UKRAINE
copy
copied
Short name
"AS GROUP UKRAINE" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІАНДА 234"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
41903774
copy
copied
Registration date
31.01.2018 (3 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 87517, Donetska obl., misto Mariupol, Prymorskyy rayon, PROSPEKT NAKHIMOVA, budynok 88, ofis 65
Phone number: +380677771788
Date of update 06.02.2018
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 41903774

Date of update 04.03.2021
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 SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MOVSUMOV SHAKHIN ARYF OHLY

Founder address: AZERBAYDZHANSKA RESPUBLIKA

List of legal entity founders
HADZHYIEV ROVSHAN ALI OHLY

Founder address: M. BAKU, BINAHADYNSKYY RAYON, VUL. A. NAKHICHEVANI, BUD. 22 V, KV. 1, AZERBAYDZHAN

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 5,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS HRUP INVESTMENT"

Founder address: , AZERBAYDZHAN, M. BAKU, NARYMANIVSKYY RAYON, ALEIA KHALHLAR DOSTLUHU, BUD. 21 V, AZERBAYDZHAN

Amount of contribution to authorized capital:  285 000.00 UAH

Share (%): 95,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419037726597

Date of cancellation of VAT payer registration: 27.03.2019

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 01.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2018)
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
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: 01.02.2018

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: 01.02.2018

Registration number: 265918020453

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: 01.02.2018

Registration number: 10000001108883

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS HRUP UKRAYNA"
( TOV "AS HRUP UKRAYNA")
06.02.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.02.2018 Change the address 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MAKSYMA BERLINSKOHO, budynok 20, ofis 4
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІАНДА 234" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІАНДА 234" - 41903774.

Який стан компанії ТОВ "ДІАНДА 234" ?

На дату 04.03.2021 контрагент ТОВ "ДІАНДА 234" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІАНДА 234" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41903774 на 04.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AS GROUP UKRAINE.

Яка скорочена назва компанії 41903774 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41903774 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ДІАНДА 234".

Який основний КВЕД у контрагента 41903774 ?

На дату 04.03.2021 у 41903774 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AS GROUP UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41903774 зареєстрований в 87517, Donetska obl., misto Mariupol, Prymorskyy rayon, PROSPEKT NAKHIMOVA, budynok 88, ofis 65.

Company Information LIMITED LIABILITY COMPANY "AS GROUP UKRAINE"

Get key facts about the LIMITED LIABILITY COMPANY "AS GROUP UKRAINE" legal entity. Legal information about this legal entity will help purchasing departments in making decisions about whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41903774. Based on a counterparty’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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "AS GROUP UKRAINE" is located in Mariupol according to our catalog for the letter T, and the legal address of this legal entity is at 87517, CITY MARIUPOL, AVENUE NAKHIMOVA, BUILDING 88, OFFICE 65. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AS GROUP UKRAINE"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "AS GROUP UKRAINE" include its Salalayko Arseniy Andriyovych, as well as HADZHYIEV ROVSHAN ALI OHLY, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS HRUP INVESTMENT", MOVSUMOV SHAKHIN ARYF OHLY. With the full version of our site 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 Mariupol or under the letter T in our catalog.