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Registration

ТОВ "АІСА"

32345708

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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Need to be careful 2

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АІСА

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32345708

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Registration date

06.03.2003 (23 years 2 months)

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Authorised person

АЮПОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ kerivnyk
АЮПОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ pidpysant

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The size of the authorized capital

70 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

33.30.0 Проектування та монтаж систем керування технологічними процесами (основний)

Other:

32.10.0 Виробництво електро- та радіокомпонентів
52.48.1 Роздрібна торгівля офісним та комп'ютерним устаткованням
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.

51.86.0 Оптова торгівля електронними компонентами та устаткованням
52.47.0 Роздрібна торгівля книгами, газетами та канцелярськими товарами

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Contacts

Location of the legal entity:

02097, м.Київ, ВУЛИЦЯ РАДУНСЬКА, будинок **-А, квартира **

Phone number:

5349401

Date of update 14.06.2016

Participants and beneficiaries 32345708

Date of update 03.06.2026

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

АЮПОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ

Founder address: 02097, м.Київ, Деснянський район, ВУЛИЦЯ РАДУНСЬКА, будинок 18-А, квартира 112

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 30%

АЮПОВ ВАЛЕРІЙ АНАТОЛІЙОВИЧ

Founder address: 02232, м.Київ, Деснянський район, ВУЛ. ЦВЄТАЄВОЇ, будинок 12, квартира 112

Amount of contribution to authorized capital: 28 000.00 UAH

Share (%): 40%

САВЕНОК ОЛЕНА ВАЛЕРІЇВНА

Founder address: 02232, м.Київ, Деснянський район, ВУЛИЦЯ ЦВЄТАЄВОЇ, будинок 22, квартира 112

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 30%

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 04.06.2026)

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

No information about the person found in the database

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

Деснянська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AISA" ( TOV "AISA")
12.22.2212	Change of a type of activity		33.30.0 - installation of industrial machinery and equipment
12.11.2211	Change of a size of the authorized capital		70,000 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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"АІСА" data

Get full profile on legal entity "АІСА". "АІСА" was registered on 06.03.2003. Authorised person of legal entity is Аюпов Олександр Валерійович, Аюпов Олександр Валерійович. The corporate seat of "АІСА" is 02097, м.Київ, ВУЛИЦЯ РАДУНСЬКА, будинок **-А, квартира **.

Who are the owners and beneficiaries of "АІСА", USREOU 32345708?

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

Authorised person — Аюпов Олександр Валерійович, Аюпов Олександр Валерійович;
Ultimate beneficial owner (controller) — Аюпов Олександр Валерійович, Аюпов Олександр Валерійович;
Founders/shareholders — Аюпов Олександр Валерійович, Аюпов Валерій Анатолійович, Савенок Олена Валеріївна.

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 "АІСА"?

The Unified Register of Court Decisions contains 0 documents where "АІСА" (32345708) is mentioned.

How to identify the corporate connections of "АІСА"?

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

YouControl allows you to review "АІСА" primary business activity — code 33.30.0 Installation of industrial machinery and equipment — 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 "АІСА" LLC is compared to its competitors.

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

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

For "АІСА", 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 "АІСА"?

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

"АІСА" Background

The main line of business is 33.30.0 Installation of industrial machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АІСА" is assigned EDRPOU code 32345708. The authorised capital of legal entity "АІСА" amounts to 70 000.00 UAH. "АІСА" is mentioned in 0 judicial documents. Legal entity "АІСА" sanctions screening returned no information on the person or related persons found. More of essential details on "АІСА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.