Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS" USREOU 31826437
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСМАП-СЕРВІС"
Terminated Current as of 10.12.2025.
Last updated on 07.02.2025
USREOU
31826437
Date of registration
14.03.2002
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
26.05.2023
Record number
1008841170015002067
Authorised person
-
КОЗИРИЦЬКИЙ АНДРІЙ СЕРГІЙОВИЧГолова комісії з припинення або ліквідатор
-
ПОПОВ ЮРІЙ ВІКТОРОВИЧSupervisor
-
КОЗИРИЦЬКИЙ АНДРІЙ СЕРГІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 000,00
ВБФ "СВІДОМІСТЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 750,00 UAH (25%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "АЛЕКС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 750,00 UAH (25%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА"ТРИ К"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 750,00 UAH (25%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕП-ТРАНС" ЛТД
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (15%)
АСМАП УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (10%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК-ЩЕРБАК ОЛЕКСАНДР АНАТОЛІЙОВИЧ ІПН 08400 КИЇВСЬКА ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ ВУЛИЦЯ НОВОСЕЛИЦЬКА БУД.37
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1767
Bankruptcy procedure
From 20.04.2021 Інформація про порушення справи про банкрутство
Case:
911/901/21
dated 20.04.2021
Інформація про визнання підприємства банкрутом
Case:
911/901/21
dated 31.08.2021
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
498 thousand UAH
Liabilities
832 thousand UAH
Number of employees
12
Net profit
-732 thousand UAH
Revenue
127 thousand UAH
9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
12.04.2002
Individual tax number
318264310165
Tax debt as of 28.01.2022
42480.43 UAH
The state budget
42480.43 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
14
Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ASMAP-SERVIS"
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