ТОВ "АСТЕР ТРАНС ЕКСПЕДИЦІЯ"

44373665

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСТЕР ТРАНС ЕКСПЕДИЦІЯ

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Short name

ASTER TRANS SPEDITION LLC

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Legal entity's status
(as of 17.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

44373665

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Registration date

06.04.2021 (4 years 2 months)

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Authorised person

ЛАГОШНЯК ВОЛОДИМИР ВОЛОДИМИРОВИЧ ZASNOVNYK, 06.04.2021, kerivnyk (vidpovidno do statutu)
ЛАГОШНЯК ВОЛОДИМИР ВОЛОДИМИРОВИЧ ZASNOVNYK, 06.04.2021, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidpovidno do statutu), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (vidpovidno do statutu))

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The size of the authorized capital

3 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 615

Other:

46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
52.24 Транспортне оброблення вантажів

63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **6, Тернопільська обл., Підгаєцький р-н, село Галич(з), вул.Димитрова, будинок **

Phone number:

+380687156785

Date of update 27.07.2023

Participants and beneficiaries 44373665

Date of update 17.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛАГОШНЯК ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 48016, Тернопільська обл., Підгаєцький р-н, село Галич(з), вул.Димитрова, будинок 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЛАГОШНЯК ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Україна, 48016, Тернопільська обл., Підгаєцький р-н, село Галич(з), вул.Димитрова, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 18.06.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 443736619131

Registration Date: 01.05.2021

(as of 11.08.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Підгаєцька районна державна адміністрація Тернопільської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.04.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ПІДГАЄЦЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2021

Registration number: 191321086805

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ПІДГАЄЦЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2021

Registration number: 10000002029512

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 17.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.08.2024	Decision	Administrative	121083728	500/3310/24
02.07.2024	Court ruling	Administrative	120127218	500/3310/24
10.06.2024	Court ruling	Administrative	119623979	500/3310/24
28.05.2024	Court ruling	Administrative	119339503	500/3310/24
02.11.2021		Cases of administrative offenses	100773190	605/536/21

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
09.12.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTER TRANS EKSPEDYTSIIA" ( TOV "ASTER TRANS EKSPEDYTSIIA")
09.12.2021	Change of a type of activity		52.29 - other transportation support activities
09.12.2021	Change of a size of the authorized capital		3,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АСТЕР ТРАНС ЕКСПЕДИЦІЯ" Information

Get legal information about the "АСТЕР ТРАНС ЕКСПЕДИЦІЯ" legal entity. A complete profile about this legal entity will assist heads of departments in deciding whether to work with this contractor. This material is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 44373665. 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 area a given legal entity is located. For instance, "АСТЕР ТРАНС ЕКСПЕДИЦІЯ" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Тернопільська обл., Підгаєцький р-н, село Галич(з), вул.Димитрова, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"АСТЕР ТРАНС ЕКСПЕДИЦІЯ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АСТЕР ТРАНС ЕКСПЕДИЦІЯ" include its Лагошняк Володимир Володимирович, Лагошняк Володимир Володимирович, as well as Лагошняк Володимир Володимирович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.