ТОВ "АЗС -ЯГОДИН"

31928310

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Automatic verification of factors that may affect cooperation

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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.

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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЗС-ЯГОДИН

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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

31928310

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Registration date

14.10.2002 (23 years 11 months)

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Authorised person

ХОРОШКО ЮРІЙ БОРИСОВИЧ kerivnyk

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The size of the authorized capital

1 236 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.30 Роздрібна торгівля пальним

Total for this NACE code: 3 866

Contacts

Location of the legal entity:

Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **

Participants and beneficiaries 31928310

Date of update 21.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

Final beneficiary owner (controller)

KHOROSHKO IURIY BORYSOVYCH

Founder address: 28500, UKRAYINA , KIROVOHRADSKA M. DOLYNSKA, VULYTSIA PEREMOHY, 2 TOV "HLOBAL BIZNES MARKETYNH"41827374

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ БІЗНЕС МАРКЕТИНГ"

Founder’s USREOU code 41827374

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ КАХОВСЬКА, будинок **

Amount of contribution to authorized capital: 1 236 500.00 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

(as of 14.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 319283103101

Date of cancellation of VAT payer registration: 29.10.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.12.2021)

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

Печерська районна в місті Києві державна адміністрація

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: 16.10.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 24.05.2004

Registration number: 446

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 14.10.2002

Registration number: 0310020088

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 21.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.05.2012	Court ruling	Administrative	24483532	2а-19565/09/0370
17.01.2012	Court order	Economic	21321258	5004/1810/11
28.11.2011		Economic	19998079	5004/1810/11
14.11.2011	Court ruling	Economic	19229025	5004/1810/11
03.11.2011	Court ruling	Economic	19049251	5004/1810/11
14.10.2011	Decision	Economic	18820719	5004/1810/11
15.09.2011	Court ruling	Economic	18197366	5004/1810/11
07.07.2011	Court order	Economic	17079994	5004/801/11
01.07.2011	Court ruling	Economic	16571043	5004/801/11
07.06.2011	Court ruling	Economic	16098765	5004/801/11

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZS-IAHODYN" ( TOV "AZS -IAHODYN")
21.22.1112	Change of a size of the authorized capital		1,236,500 UAH
21.21.1122	Change the address		Ukrayina, 3, misto Kyyiv, BULVAR LESI UKRAYINKY, budynok Phone: +******** Fax: ****

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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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"АЗС-ЯГОДИН" data

Get key details on legal entity "АЗС-ЯГОДИН". "АЗС-ЯГОДИН" was registered on 14.10.2002. Authorised person of legal entity is Хорошко Юрій Борисович. The corporate seat of "АЗС-ЯГОДИН" is Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **.

Who are the owners and beneficiaries of "АЗС-ЯГОДИН", USREOU 31928310?

According to the latest available verification "АЗС-ЯГОДИН", LLC has the following structure:

Authorised person — Хорошко Юрій Борисович;
Ultimate beneficial owner (controller) — Хорошко Юрій Борисович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ БІЗНЕС МАРКЕТИНГ", Хорошко Юрій Борисович.

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 "АЗС-ЯГОДИН"?

The Unified Register of Court Decisions contains 7 documents where "АЗС-ЯГОДИН" (31928310) is mentioned.

How to identify the corporate connections of "АЗС-ЯГОДИН"?

YouControl provides access to a visual map of "АЗС-ЯГОДИН" 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 "АЗС-ЯГОДИН" with similar companies?

YouControl allows you to review "АЗС-ЯГОДИН" primary business activity — code 47.30 Retail sale of automotive fuel in specialised stores — 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 "АЗС-ЯГОДИН" LLC is compared to its competitors.

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

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

For "АЗС-ЯГОДИН", 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 "АЗС-ЯГОДИН"?

YouControl allows you to view all authorised persons, founders, and managers of "АЗС-ЯГОДИН", 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.

"АЗС-ЯГОДИН" Background

The main line of business is 47.30 Retail sale of automotive fuel in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АЗС-ЯГОДИН" is assigned EDRPOU code 31928310. The authorised capital of legal entity "АЗС-ЯГОДИН" amounts to 1 236 500.00 UAH. "АЗС-ЯГОДИН" is mentioned in 7 judicial documents. Legal entity "АЗС-ЯГОДИН" sanctions screening returned no information on the person or related persons found. More of essential details on "АЗС-ЯГОДИН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.