FIRMA AZON

31169310

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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 21.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА АЗОН

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Legal entity's status
(as of 21.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31169310

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Registration date

12.10.2000 (25 years 11 months)

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Authorised person

АЗАРКІН ОЛЕГ МИКОЛАЙОВИЧ kerivnyk

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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:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 901

Other:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
45.20 Технічне обслуговування та ремонт автотранспортних засобів
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ЗЛАТОПІЛЬСЬКА, будинок **, квартира **

Phone number:

+380679840646
2753438

Date of update 29.01.2024

Participants and beneficiaries 31169310

Date of update 21.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

АЗАРКІН ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 03110, місто Київ, ВУЛИЦЯ ЗЛАТОПІЛЬСЬКА, будинок 2, квартира 211

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 22.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 311693126585

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

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

Солом'янська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2000

Registration number: 1648

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.10.2000

Registration number: 03-08888

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.21.2222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FIRMA "AZON"
21.11.1111	Change of a type of activity		41.20 - construction of residential and non-residential buildings
21.22.1112	Change of a size of the authorized capital		100 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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"ФІРМА "АЗОН" background

Get full profile on legal entity "ФІРМА "АЗОН". "ФІРМА "АЗОН" was registered on 12.10.2000. Authorised person of legal entity is Азаркін Олег Миколайович. The corporate seat of "ФІРМА "АЗОН" is Україна, **0, місто Київ, ВУЛИЦЯ ЗЛАТОПІЛЬСЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of "ФІРМА "АЗОН", USREOU 31169310?

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

Authorised person — Азаркін Олег Миколайович;
Ultimate beneficial owner (controller) — Азаркін Олег Миколайович;
Founders/shareholders — Азаркін Олег Миколайович.

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 "ФІРМА "АЗОН"?

The Unified Register of Court Decisions contains 0 documents where "ФІРМА "АЗОН" (31169310) is mentioned.

How to identify the corporate connections of "ФІРМА "АЗОН"?

YouControl provides access to a visual map of "ФІРМА "АЗОН" 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 "ФІРМА "АЗОН" with similar companies?

YouControl allows you to review "ФІРМА "АЗОН" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ФІРМА "АЗОН" LLC is compared to its competitors.

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

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

For "ФІРМА "АЗОН", 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 "ФІРМА "АЗОН"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІРМА "АЗОН", 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.

"ФІРМА "АЗОН" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ФІРМА "АЗОН" is assigned EDRPOU code 31169310. The authorised capital of legal entity "ФІРМА "АЗОН" amounts to 100.00 UAH. "ФІРМА "АЗОН" is mentioned in 0 judicial documents. Legal entity "ФІРМА "АЗОН" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІРМА "АЗОН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.