ТОВ "АСП ТРЕЙД ГРУП"

36736708

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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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСП ТРЕЙД ГРУП

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Legal entity's status
(as of 30.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36736708

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Registration date

26.10.2009 (16 years 8 months)

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Authorised person

Будянський Михайло Артурович kerivnyk ( )

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The size of the authorized capital

65 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.90 Неспеціалізована оптова торгівля
68.10 Купівля та продаж власного нерухомого майна

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕКСІЯ ТЄРЬОХІНА, будинок **-А

Phone number:

+380669594896

Date of update 30.04.2026

Participants and beneficiaries 36736708

Date of update 30.06.2026

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

Будянський Михайло Артурович

Founder address: Україна, 18024, Черкаська обл., місто Черкаси, вул.Героїв Майдану, будинок 21, квартира 212

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Будянський Михайло Артурович
Україна, 18024, Черкаська обл., місто Черкаси, вул.Героїв Майдану, будинок 21, квартира 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 01.07.2026)

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

(as of 30.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 367367012363

Date of cancellation of VAT payer registration: 30.06.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.07.2021)

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

Подільська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.10.2009

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.10.2009

Registration number: 471

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.10.2009

Registration number: 03-7847

Finance

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Financial indicators, thousand UAH

Indicators	2009	2019	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—

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Court Register — 3 of documents

Date of update 30.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.11.2020		Economic	93498717	914/782/16
13.10.2020	Court ruling	Economic	92252456	914/782/16
06.10.2020	Court ruling	Economic	92069832	914/782/16
09.09.2020	Court ruling	Economic	91403759	914/782/16
15.07.2020	Court ruling	Economic	90439674	914/782/16
24.12.2019	Court ruling	Economic	86660178	914/782/16
16.12.2019	Court ruling	Economic	86400454	914/782/16
12.12.2019	Court ruling	Economic	86332387	914/782/16
18.11.2019	Court ruling	Economic	85715143	914/782/16
31.10.2019		Economic	85494761	914/782/16

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
22.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASP TREYD HRUP" ( TOV "ASP TREYD HRUP")
22.12.2211	Change of a size of the authorized capital		65,000 UAH
12.12.2212	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA OLEKSIIA TIEROKHINA, budynok -A Phone: +(*)-**--**

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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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"АСП ТРЕЙД ГРУП" data

Get full profile on legal entity "АСП ТРЕЙД ГРУП". "АСП ТРЕЙД ГРУП" was registered on 26.10.2009. Authorised person of legal entity is Будянський Михайло Артурович. The corporate seat of "АСП ТРЕЙД ГРУП" is Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕКСІЯ ТЄРЬОХІНА, будинок **-А.

Who are the owners and beneficiaries of "АСП ТРЕЙД ГРУП", USREOU 36736708?

According to the latest available verification "АСП ТРЕЙД ГРУП", LLC has the following structure:

Authorised person — Будянський Михайло Артурович;
Ultimate beneficial owner (controller) — Будянський Михайло Артурович;
Founders/shareholders — Будянський Михайло Артурович.

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 "АСП ТРЕЙД ГРУП"?

The Unified Register of Court Decisions contains 3 documents where "АСП ТРЕЙД ГРУП" (36736708) is mentioned.

How to identify the corporate connections of "АСП ТРЕЙД ГРУП"?

YouControl provides access to a visual map of "АСП ТРЕЙД ГРУП" 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 "АСП ТРЕЙД ГРУП" with similar companies?

YouControl allows you to review "АСП ТРЕЙД ГРУП" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "АСП ТРЕЙД ГРУП" LLC is compared to its competitors.

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

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

For "АСП ТРЕЙД ГРУП", 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 "АСП ТРЕЙД ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "АСП ТРЕЙД ГРУП", 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.

"АСП ТРЕЙД ГРУП" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АСП ТРЕЙД ГРУП" is assigned EDRPOU code 36736708. The authorised capital of legal entity "АСП ТРЕЙД ГРУП" amounts to 65 000.00 UAH. "АСП ТРЕЙД ГРУП" is mentioned in 3 judicial documents. Legal entity "АСП ТРЕЙД ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "АСП ТРЕЙД ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.