ТОВ "АСКО-БУДМОНТАЖ"

40972721

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСКО-БУДМОНТАЖ

copy

copied

Short name

"ASKO-BUDMONTAZH" LTD

copy

copied

Legal entity's status
(as of 24.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

40972721

copy

copied

Registration date

22.11.2016 (9 years 8 months)

copy

copied

Authorised person

МАХАРИНЕЦЬ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk

copy

copied

The size of the authorized capital

700.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи

43.33 Покриття підлоги й облицювання стін
43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
81.10 Комплексне обслуговування об'єктів
81.22 Інша діяльність із прибирання будинків і промислових об'єктів
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
41.20 Будівництво житлових і нежитлових будівель

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ НИЖНЯ ГОРОВА, будинок **, кімната **

Participants and beneficiaries 40972721

Date of update 24.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING,EXECUTIVE-DIRECTOR

copy

copied

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

List of legal entity founders/members

КОВАДЛО АНАТОЛІЙ ІВАНОВИЧ

Founder address: Україна, 37501, Полтавська обл., місто Лубни, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 700.00 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

КОВАДЛО АНАТОЛІЙ ІВАНОВИЧ
Україна, 37500, Полтавська обл., Лубенський р-н, місто Лубни, вул.Гвардійська, будинок 1, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions "ASKO-BUDMONTAZH" LTD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 25.07.2026)

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

(as of 30.03.2026)

Valid VAT certificate

Taxpayer identification number: 409727223015

Registration Date: 01.07.2017

(as of 01.11.2021)

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

Департамент організаційного забезпечення Черкаської міської ради

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: 22.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 22.11.2016

Registration number: 230116224026

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.11.2016

Registration number: 10000000767472

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСКО-БУДМОНТАЖ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia i remontu lifta dlia du «cherkaskyy otskpkh moz» zhidno spetsyfikatsiyi, dodatok 1, za adresoiu m. cherkasy, vul. volkova, 3 kod dk 021:2015:50750000-7 posluhy z tekhnichnoho obsluhovuvannia liftiv.; posluhy z tekhnichnoho obsluhovuvannia i remontu lifta dlia du «cherkaskyy otskpkh moz» zhidno spetsyfikatsiyi, dodatok 1, za adresoiu m. cherkasy, vul. volkova, 3 kod dk 021:2015:50750000-7 posluhy z tekhnichnoho obsluhovuvannia liftiv. 1 posluha	Derzhavna ustanova “CHerkaskyy oblasnyy tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorovia Ukrayiny”	10.03.2022	11 669
Kapitalnyy remont zhytlovoho budynku po vul. haharina, 47 (2-y lift) (lifty) v m. cherkasy (kapitalnyy remont pasazhyrskoho lifta v/p 630 kh na 14 zupynok reiestr. № 2750) ( kod dk 021-2015 (cpv) 45450000-6 - inshi zavershalni budivelni roboty); kapitalnyy remont zhytlovoho budynku po vul. haharina, 47 (2-y lift) (lifty) v m. cherkasy (kapitalnyy remont pasazhyrskoho lifta v/p 630 kh na 14 zupynok reiestr. № 2750) 1 rob	OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "PERLYNA MYTNYTSI"	13.12.2021	20 765
Kapitalnyy remont zhytlovoho budynku po vul. pryportoviy, 46 (9-12 pidyizdy) (lifty) v m. cherkasy (kapitalnyy remon pasazhyrskykh liftiv v/p 320 kh na 9 zupynok reiestr. №1112, 1113, 1119, 1120) ( kod dk 021-2015 (cpv) 45450000-6 - inshi zavershalni budivelni roboty); kapitalnyy remont zhytlovoho budynku po vul. pryportoviy, 46 (9-12 pidyizdy) (lifty) v m. cherkasy (kapitalnyy remon pasazhyrskykh liftiv v/p 320 kh na 9 zupynok reiestr. №1112, 1113, 1119, 1120) 1 rob	OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "HS-46"	02.12.2021	49 860

Court Register — 4 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.07.2022	Decision	Economic	105099655	904/778/22
21.03.2022	Decision	Economic	103717019	904/9728/21
21.03.2022	Court ruling	Economic	103710411	904/778/22
29.12.2021	Court ruling	Economic	102296067	904/9728/21
13.01.2021	Decision	Civil	94137533	711/4854/20
26.11.2019		Economic	85870209	904/2677/19
26.09.2019	Court ruling	Economic	84514367	904/2677/19
28.08.2019	Court ruling	Economic	83874752	904/2677/19
28.08.2019	Decision	Economic	83927603	904/2677/19
27.08.2019	Court ruling	Economic	83871792	904/2677/19

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial

Date	Event	Past	Present
11.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKO-BUDMONTAZH" ( TOV "ASKO-BUDMONTAZH")
12.12.2111	Change of a size of the authorized capital		700 UAH
21.21.1111	Change the address		Ukrayina, 6, CHerkaska obl., misto CHerkasy, VULYTSIA NYZHNIA HOROVA, budynok , kimnata **

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АСКО-БУДМОНТАЖ" Information

Get key information about the "АСКО-БУДМОНТАЖ" legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this partner. This profile is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 40972721. 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 area a given legal entity is located. For instance, "АСКО-БУДМОНТАЖ" is located in Cherkasy according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ НИЖНЯ ГОРОВА, будинок **, кімната **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "АСКО-БУДМОНТАЖ", USREOU 40972721?

According to the latest available verification "ASKO-BUDMONTAZH" LTD, LLC has the following structure:

Authorised person — Махаринець Олександр Олександрович;
Ultimate beneficial owner (controller) — Махаринець Олександр Олександрович;
Founders/shareholders — Ковадло Анатолій Іванович.

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 "АСКО-БУДМОНТАЖ"?

The Unified Register of Court Decisions contains 4 documents where "ASKO-BUDMONTAZH" LTD (40972721) is mentioned.

How to identify the corporate connections of "АСКО-БУДМОНТАЖ"?

YouControl provides access to a visual map of "АСКО-БУДМОНТАЖ" 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 "АСКО-БУДМОНТАЖ" with similar companies?

YouControl allows you to review "АСКО-БУДМОНТАЖ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ASKO-BUDMONTAZH" LTD LLC is compared to its competitors.

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

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

For "АСКО-БУДМОНТАЖ", 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 "АСКО-БУДМОНТАЖ"?

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

"АСКО-БУДМОНТАЖ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "АСКО-БУДМОНТАЖ" include its Махаринець Олександр Олександрович, as well as Ковадло Анатолій Іванович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Cherkasy or under the letter L in our catalog.