AZ-FI-AY

24445310

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АЗ-ФІ-АЙ

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

24445310

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Registration date

25.12.1996 (29 years 7 months)

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Authorised person

ШУКЮРОВ КАЙЯН ВАХАБ ОГЛИ kerivnyk
ШАКЮРОВ КАЙЯН ВАХАБОВИЧ ОГЛИ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання

Total for this NACE code: 7 452

Other:

10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
46.90 Неспеціалізована оптова торгівля

47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:

Україна, **5, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ПІХТОВИЙ, будинок **

Phone number:

0562341470

Date of update 09.12.2025

Participants and beneficiaries 24445310

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

ШУКЮРОВ КАЙЯН ВАХАБ ОГЛИ

Founder address: Україна, 00000, Дніпропетровська обл., місто Нікополь, ГАЗЕТИ ПРАВДА, будинок 210-А

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 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 30.07.2026)

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

(as of 09.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 244453104660

Date of cancellation of VAT payer registration: 04.01.2002

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 21.02.2021)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 23.01.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.1996

Registration number: 10636

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.10.2012	Decision	Economic	26532385	6/5005/7568/2012
25.04.2012	Decision	Economic	23691762	20/5005/3051/2012

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.11.2112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AZ-FI-AY"
21.12.2222	Change of a size of the authorized capital		100 UAH
11.22.1122	Change the address		Ukrayina, 5, Dnipropetrovska obl., misto Dnipro, PROVULOK PIKHTOVYY, budynok Phone: ***********

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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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"АЗ-ФІ-АЙ" Information

Get key information about the "АЗ-ФІ-АЙ" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this business partner. This material is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 24445310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЗ-ФІ-АЙ" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ПІХТОВИЙ, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "АЗ-ФІ-АЙ", USREOU 24445310?

According to the latest available verification "АЗ-ФІ-АЙ", LLC has the following structure:

Authorised person — Шукюров Кайян Вахаб Огли, Шакюров Кайян Вахабович Огли;
Ultimate beneficial owner (controller) — Шукюров Кайян Вахаб Огли, Шакюров Кайян Вахабович Огли;
Founders/shareholders — Шукюров Кайян Вахаб огли.

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 "АЗ-ФІ-АЙ"?

The Unified Register of Court Decisions contains 2 documents where "АЗ-ФІ-АЙ" (24445310) is mentioned.

How to identify the corporate connections of "АЗ-ФІ-АЙ"?

YouControl provides access to a visual map of "АЗ-ФІ-АЙ" 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 "АЗ-ФІ-АЙ" with similar companies?

YouControl allows you to review "АЗ-ФІ-АЙ" primary business activity — code 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes — 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 "АЗ-ФІ-АЙ" LLC is compared to its competitors.

How to review the ownership structure of "АЗ-ФІ-АЙ" and changes in founders over recent years?

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

For "АЗ-ФІ-АЙ", 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 "АЗ-ФІ-АЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "АЗ-ФІ-АЙ", 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.

"АЗ-ФІ-АЙ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "АЗ-ФІ-АЙ" include its Шукюров Кайян Вахаб Огли, Шакюров Кайян Вахабович Огли, as well as Шукюров Кайян Вахаб огли. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter A in our catalog.