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Registration

ASH SI PI TREYD

31863243

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Automatic verification of factors that may affect cooperation

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 13.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АШ СІ ПІ ТРЕЙД

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Legal entity's status
(as of 13.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31863243

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Registration date

25.02.2002 (24 years 3 months)

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

Date of record: 13.06.2007

Record number: 1 068 117 0003 020106

Economic operator’s status: судове рішення

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Authorised person

БАБІЙ ОЛЕКСАНДР ВАЛЕНТИНОВИЧ kerivnyk

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The size of the authorized capital

14 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній (основний)

Contacts

Location of the legal entity:

Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **, корпус **

Participants and beneficiaries 31863243

Date of update 13.06.2026

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

РЕШЕТНЯК ОЛЕКСІЙ ІВАНОВИЧ

Founder address: Україна, 02147, місто Київ, ВУЛИЦЯ ЕНТУЗІАСТІВ, будинок 11, квартира 22

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50%

КУЗНЄЦОВ ЮРІЙ ПЕТРОВИЧ

Founder address: Україна, 03162, місто Київ, ВУЛИЦЯ Р.РОЛАНА, будинок 2, квартира 111

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50%

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 14.06.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 318632426504

Date of cancellation of VAT payer registration: 28.02.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 12.01.2021)

Dissolved

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

Голосіївська районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASH SI PI TREYD"
22.21.2222	Change of a type of activity		88.88.8 - information entered from the card - no activity type
21.12.1112	Change of a size of the authorized capital		14,000 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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"АШ СІ ПІ ТРЕЙД" information

Get full profile on legal entity "АШ СІ ПІ ТРЕЙД". "АШ СІ ПІ ТРЕЙД" was registered on 25.02.2002. Authorised person of legal entity is Бабій Олександр Валентинович. The corporate seat of "АШ СІ ПІ ТРЕЙД" is Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **, корпус **.

Who are the owners and beneficiaries of "АШ СІ ПІ ТРЕЙД", USREOU 31863243?

According to the latest available verification "АШ СІ ПІ ТРЕЙД", LLC has the following structure:

Authorised person — Бабій Олександр Валентинович;
Ultimate beneficial owner (controller) — Бабій Олександр Валентинович;
Founders/shareholders — Решетняк Олексій Іванович, Кузнєцов Юрій Петрович.

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 "АШ СІ ПІ ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where "АШ СІ ПІ ТРЕЙД" (31863243) is mentioned.

How to identify the corporate connections of "АШ СІ ПІ ТРЕЙД"?

YouControl provides access to a visual map of "АШ СІ ПІ ТРЕЙД" 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 "АШ СІ ПІ ТРЕЙД" with similar companies?

YouControl allows you to review "АШ СІ ПІ ТРЕЙД" primary business activity — code 88.88.8 Information entered from the card - no activity type — 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 "АШ СІ ПІ ТРЕЙД" LLC is compared to its competitors.

How to review the ownership structure of "АШ СІ ПІ ТРЕЙД" and changes in founders over recent years?

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

For "АШ СІ ПІ ТРЕЙД", 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 "АШ СІ ПІ ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "АШ СІ ПІ ТРЕЙД", 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.

"АШ СІ ПІ ТРЕЙД" Background

The main line of business is 88.88.8 Information entered from the card - no activity type. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АШ СІ ПІ ТРЕЙД" is assigned EDRPOU code 31863243. The authorised capital of legal entity "АШ СІ ПІ ТРЕЙД" amounts to 14 000.00 UAH. "АШ СІ ПІ ТРЕЙД" is mentioned in 0 judicial documents. Legal entity "АШ СІ ПІ ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "АШ СІ ПІ ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.