АСПІК — USREOU code 30816014

30816014

Automatic verification of factors that may affect cooperation

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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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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.

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

АСПІК

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Legal entity's status
(as of 15.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30816014

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Registration date

13.03.2000 (25 years 4 months)

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

Date of record: 24.12.2004

Record number: 1 224 117 0002 005861

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

НЕВГОДОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧ kerivnyk
НЕВГОДОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

300.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

45.21.3 Будівництво магістральних трубопроводів, ліній зв'язку та енергопостачання
45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
45.21.4 Будівництво місцевих трубопроводів, ліній зв'язку та енергопостачання

45.34.2 Інші електромонтажні роботи
45.21.2 Будівництво мостів, шляхових естакад, тунелів та метрополітену

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Contacts

Location of the legal entity:

Україна, **2, ВУЛ. ПЕРЕДОВА, БУД. **, КВ. **, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

Participants and beneficiaries 30816014

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

НЕВГОДОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49082, ВУЛ. ПЕРЕДОВА, 677, 36, М. ДНІПРОПЕТРОВСЬК, АМУР-НИЖНЬОДНІПРОВСЬКИЙ, ДНІПРОПЕТРОВСЬКАУкраїна, 12221, ВУЛ. ПЕРЕДОВА, 211, 12, М. ДНІПРОПЕТРОВСЬК, АМУР-НИЖНЬОДНІПРОВСЬКИЙ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

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 16.07.2025)

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

(as of 07.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 308160104611

Date of cancellation of VAT payer registration: 28.01.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

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

Indicators	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2001

2002

2003

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"ASPIK" ( PP "ASPIK")
15.10.2020	Change of a type of activity		51.39.0 - non-specialised wholesale of food, beverages and tobacco
15.10.2020	Change of a size of the authorized capital		300 UAH

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"АСПІК" Information

Get legal information about the "АСПІК" legal entity. A complete profile about this legal entity will help chief accountants in deciding whether to work with this business partner. This data is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30816014. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АСПІК" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ. ПЕРЕДОВА, БУД. **, КВ. **, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ. Furthermore, our system can uncover even more in-depth information.

"АСПІК" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АСПІК" include its Невгодовський Андрій Олександрович, Невгодовський Андрій Олександрович, as well as Невгодовський Андрій Олександрович. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter A in our catalog.

ПП "АСПІК"

30816014

Participants and beneficiaries 30816014

YouControl registered legal persons/individuals change log - 6

"АСПІК" Information

"АСПІК" Data