ДП "АШЛАР-ВЕЛЛУМ УКРАЇНА"

33096889

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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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО АШЛАР-ВЕЛЛУМ УКРАЇНА

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Legal entity's status
(as of 16.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33096889

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Registration date

07.09.2004 (22 years)

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Authorised person

ЧАЙКА ЛЮДМИЛА БОРИСІВНА kerivnyk

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The size of the authorized capital

2 999 524.95 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

62.02 Консультування з питань інформатизації

Total for this NACE code: 41 156

Other:

77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
62.01 Комп'ютерне програмування
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок
Web page:	TZY.GMKUAY.PJF Date of update 26.08.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail:	***.********@***.** Date of update 26.08.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	2452989 Date of update 26.08.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33096889

Date of update 16.09.2026

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

АШЛАР ІНКОРПОРЕЙТИД

Founder address: Сполучені Штати Америки, 818 ВЕСТ 7 СТРІТ, ЛОС-АНЖЕЛЕС, СПОЛУЧЕНІ ШТАТИ АМЕРИКИ.Сполучені Штати Америки, 111 ВЕСТ 1 СТРІТ, ЛОС-АНЖЕЛЕС, СПОЛУЧЕНІ ШТАТИ АМЕРИКИ.

Amount of contribution to authorized capital: 2 999 524.95 UAH

Share (%): 100%

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВАЛСНИК - ВІДСУТНІЙ

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 17.09.2026)

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

(as of 26.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 330968826581

Date of cancellation of VAT payer registration: 28.04.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.12.2020)

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

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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.09.2004

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

ID code of body: 44116011

Date of registration: 07.09.2004

Registration number: 107310200000

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

ID code of body: 44116011

Date of registration: 21.09.2004

Registration number: 03-13786

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
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 - 26

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Date	Event	Past	Present
22.22.1122	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "ASHLAR-VELLUM UKRAYINA" ( DP "ASHLAR-VELLUM UKRAYINA")
12.11.1212	Change of a size of the authorized capital		2,999,524 UAH
12.21.2112	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA SOLOMIANSKA, budynok Phone: *******, E-mail: ***.********@***.*, Website: **.***.**

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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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"АШЛАР-ВЕЛЛУМ УКРАЇНА" background

Get legal information on legal entity "АШЛАР-ВЕЛЛУМ УКРАЇНА". "АШЛАР-ВЕЛЛУМ УКРАЇНА" was registered on 07.09.2004. Authorised person of legal entity is Чайка Людмила Борисівна. The corporate seat of "АШЛАР-ВЕЛЛУМ УКРАЇНА" is Україна, **0, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок **.

Who are the owners and beneficiaries of "АШЛАР-ВЕЛЛУМ УКРАЇНА", USREOU 33096889?

According to the latest available verification "АШЛАР-ВЕЛЛУМ УКРАЇНА", LLC has the following structure:

Authorised person — Чайка Людмила Борисівна;
Ultimate beneficial owner (controller) — Чайка Людмила Борисівна;
Founders/shareholders — АШЛАР ІНКОРПОРЕЙТИД, КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВАЛСНИК - ВІДСУТНІЙ.

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 "АШЛАР-ВЕЛЛУМ УКРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "АШЛАР-ВЕЛЛУМ УКРАЇНА" (33096889) is mentioned.

How to identify the corporate connections of "АШЛАР-ВЕЛЛУМ УКРАЇНА"?

YouControl provides access to a visual map of "АШЛАР-ВЕЛЛУМ УКРАЇНА" 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 "АШЛАР-ВЕЛЛУМ УКРАЇНА" with similar companies?

YouControl allows you to review "АШЛАР-ВЕЛЛУМ УКРАЇНА" primary business activity — code 62.02 Computer consultancy activities — 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 "АШЛАР-ВЕЛЛУМ УКРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of "АШЛАР-ВЕЛЛУМ УКРАЇНА" and changes in founders over recent years?

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

For "АШЛАР-ВЕЛЛУМ УКРАЇНА", 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 "АШЛАР-ВЕЛЛУМ УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "АШЛАР-ВЕЛЛУМ УКРАЇНА", 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.

"АШЛАР-ВЕЛЛУМ УКРАЇНА" Data

The main line of business is 62.02 Computer consultancy activities. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Organisation "АШЛАР-ВЕЛЛУМ УКРАЇНА" is assigned EDRPOU code 33096889. The authorised capital of legal entity "АШЛАР-ВЕЛЛУМ УКРАЇНА" amounts to 2 999 524.95 UAH. "АШЛАР-ВЕЛЛУМ УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "АШЛАР-ВЕЛЛУМ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "АШЛАР-ВЕЛЛУМ УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.