АЗИМУТ-М — USREOU code 34605820

34605820

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536 factors verified

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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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АЗИМУТ-М

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34605820

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Registration date

19.09.2006 (18 years 9 months)

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Authorised person

ЧЕРЕП ВАЛЕРІЙ ГЕОРГІЙОВИЧ kerivnyk
ЧЕРЕП ВАЛЕРІЙ ГЕОРГІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

120 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 20 735

Other:

70.22 Консультування з питань комерційної діяльності й керування
18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
69.10 Діяльність у сфері права

68.10 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:

Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ГРЕЧАНА, будинок **

Phone number:

80676725880

Date of update 31.05.2024

Participants and beneficiaries 34605820

Date of update 09.07.2025

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

ПИСАРЕНКО КОСТЯНТИН ЮХИМОВИЧ

Founder address: Україна, 79018, Львівська обл., місто Львів, ВУЛИЦЯ ШАРАНЕВИЧА, будинок 1, квартира 2

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 50,00%

МАГАЗИНЩИКОВ ВІКТОР ТИМОФІЙОВИЧ

Founder address: Україна, 79053, Львівська обл., місто Львів, ВУЛИЦЯ ГРАБ'ЯНКИ, будинок 12, квартира 12

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 50,00%

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 10.07.2025)

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

(as of 31.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 346058213036

Date of cancellation of VAT payer registration: 31.12.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.04.2021)

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

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 20.09.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2006

Registration number: 141510200000

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.09.2006

Registration number: 06/00-12858

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2014

2015

2016

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2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AZYMUT-M" ( PP "AZYMUT-M")
24.11.2020	Change of a type of activity		71.12 - engineering activities and related technical consultancy
24.11.2020	Change of a size of the authorized capital		120,000 UAH

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"АЗИМУТ-М" Information

Get legal information about the "АЗИМУТ-М" legal entity. Key information about this legal entity will help owners in making decisions about whether to work with this counterparty. This information can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 34605820. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЗИМУТ-М" is located in Lviv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ ГРЕЧАНА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"АЗИМУТ-М" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЗИМУТ-М" include its Череп Валерій Георгійович, Череп Валерій Георгійович, as well as Писаренко Костянтин Юхимович, Магазинщиков Віктор Тимофійович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lviv or under the letter A in our catalog.

ПП "АЗИМУТ-М"

34605820

Participants and beneficiaries 34605820

YouControl registered legal persons/individuals change log - 15

"АЗИМУТ-М" Information

"АЗИМУТ-М" Data