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Registration

AKIM

23856488

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

List of key due diligence factors identified by Express Analysis:

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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКІМ

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Legal entity's status
(as of 15.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

23856488

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Registration date

23.12.2005 (20 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.05.2014

Record number: 1 103 172 0003 010964

Economic operator’s status: припинено

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Authorised person

КІСІЛЬОВА ОЛЕНА ГРИГОРІВНА holova komisiyi z prypynennia abo likvidator

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

69065, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЩАСЛИВА, будинок **, квартира **

Participants and beneficiaries 23856488

Date of update 15.09.2026

Current data only in paid tariffs

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

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 16.09.2026)

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

No information about the person found in the database

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

Департамент реєстраційних послуг Запорізької міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.01.1996

Date of de-registration: 12.05.2014

ДПI У ЛЕНIНСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ МIНДОХОДIВ У ЗАП

ID code of body: 38732217

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.01.1996

Registration number: 1446 КОЛ;

Date of de-registration: 12.05.2014

De-registration number: 1408280204104

ДПI У ЛЕНIНСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ МIНДОХОДIВ У ЗАП

ID code of body: 38732217

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 19.11.1996

Registration number: 08/03-1904;

Date of de-registration: 12.05.2014

Court Register — 2 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.03.2019	Court ruling	Administrative	80835203	804/3706/18
14.02.2019	Court ruling	Administrative	80231201	804/3706/18
11.02.2019	Court ruling	Administrative	80231301	804/3706/18
05.12.2018	Court ruling	Administrative	78364849	804/1490/18
30.10.2018		Administrative	77506074	804/1490/18
11.10.2018	Court ruling	Administrative	77085770	804/1490/18
11.10.2018	Court ruling	Administrative	77088347	804/1490/18
27.06.2018	Decision	Administrative	75138838	804/1490/18

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
12.22.2221	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.22.2121	Change of a size of the authorized capital		375 UAH
11.21.1211	Change the address		Zaporizka obl., M.Zaporizhzhia, vul. SHCHaslyva, bud., kv. Phone: *--**

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Related individuals

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"АКІМ" Information

Get complete information about the "АКІМ" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this business partner. This information is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 23856488. 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 city a given legal entity is located. For instance, "АКІМ" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69065, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЩАСЛИВА, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "АКІМ", USREOU 23856488?

According to the latest available verification "АКІМ", LLC has the following structure:

Authorised person — Кісільова Олена Григорівна;
Ultimate beneficial owner (controller) — Кісільова Олена Григорівна;
Founders/shareholders — "дані не вказано".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АКІМ"?

The Unified Register of Court Decisions contains 2 documents where "АКІМ" (23856488) is mentioned.

How to identify the corporate connections of "АКІМ"?

YouControl provides access to a visual map of "АКІМ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АКІМ" with similar companies?

YouControl allows you to review "АКІМ" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АКІМ" LLC is compared to its competitors.

How to review the ownership structure of "АКІМ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АКІМ", including changes in owners, share capital, management, legal address, and other details.

For "АКІМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АКІМ"?

YouControl allows you to view all authorised persons, founders, and managers of "АКІМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АКІМ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "АКІМ" include its Кісільова Олена Григорівна. With the full version of our service you can discover 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 Zaporizhzhia or under the letter T in our catalog.