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TOV ASTRA INFO

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTRA INFO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТРА ІНФО"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
42253907
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Registration date
19.06.2018 (3 years 2 months)
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The size of the authorized capital
1 000.00 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
Contacts
Location of the legal entity: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA, budynok 6

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Participants and beneficiaries 42253907

Date of update 16.09.2021
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 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
BRODOVYY VLADYSLAV IVANOVYCH

Founder address: 13312, ZHytomyrska obl., misto Berdychiv, VULYTSIA MOSTOVA, budynok 2/1, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

IARENKO SERHIY OLEKSANDROVYCH

Founder address: 08601, Kyyivska obl., misto Vasylkiv, VULYTSIA HRUSHEVSKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 19.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.06.2018

Registration number: 265518140215

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.06.2018

Registration number: 10000001218008

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTRA INFO"
( TOV "ASTRA INFO")
21.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2018 Change the address 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA, budynok 6
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Contracting party "АСТРА ІНФО" information

Get legal information on firm "АСТРА ІНФО". "АСТРА ІНФО" was registered on 19.06.2018. Chief executive of contracting party is Яренко Сергій Олександрович. The corporate seat of "АСТРА ІНФО" is 01001, м.Київ, Печерський район, ВУЛИЦЯ ЛЮТЕРАНСЬКА, будинок 6.

Contracting party "АСТРА ІНФО" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АСТРА ІНФО" is assigned EDRPOU code 42253907. The authorised capital of firm "АСТРА ІНФО" amounts to 1 000.00 UAH. Contracting party "АСТРА ІНФО" is mentioned in 0 judicial documents. Contracting party "АСТРА ІНФО" sanctions screening returned no information on the person or related persons found. More of essential details on "АСТРА ІНФО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.