ТОВ "АЗЕЙТ ГРУП"

41536708

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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 04.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЗЕЙТ ГРУП

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Legal entity's status
(as of 04.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41536708

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Registration date

22.08.2017 (8 years 10 months)

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Authorised person

ПОКРОВЕНКО РОМАН ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

23.31 Виробництво керамічних плиток і плит
23.32 Виробництво цегли, черепиці та інших будівельних виробів із випаленої глини
23.61 Виготовлення виробів із бетону для будівництва

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, вул.Леонтовича, будинок **

Participants and beneficiaries 41536708

Date of update 04.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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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

ПОКРОВЕНКО РОМАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 41615, Сумська обл., Конотопський р-н, місто Конотоп, вул.Красногірська, будинок 11

Amount of contribution to authorized capital: 2 000.00 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

ПОКРОВЕНКО РОМАН ОЛЕКСАНДРОВИЧ
Україна, 41615, Сумська обл., Конотопський р-н, місто Конотоп, вул.Красногірська, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions AZEYT HRUP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

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 05.07.2026)

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

(as of 09.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 415367026592

Date of cancellation of VAT payer registration: 27.09.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська 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: 22.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.2017

Registration number: 265917214242

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.08.2017

Registration number: 10000000996641

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 04.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.08.2025	Court ruling	Administrative	129530305	640/11256/19
11.06.2025	Court ruling	Administrative	128041227	640/11256/19
30.04.2025	Court ruling	Administrative	126986928	640/11256/19
10.03.2025	Court ruling	Administrative	125693790	640/11256/19
14.12.2021	Court ruling	Civil	101863350	756/13660/19
14.12.2021	Decision	Civil	102041901	756/13660/19
14.12.2021	Court ruling	Civil	102041900	756/13660/19
15.11.2021	Court ruling	Administrative	101117914	640/11256/19
11.05.2021	Court ruling	Administrative	96866855	640/18065/19
05.04.2021	Court ruling	Administrative	96013311	640/11256/19

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
12.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZEYT HRUP" ( TOV "AZEYT HRUP")
22.12.2112	Change of a type of activity		41.20 - construction of residential and non-residential buildings
22.11.1112	Change of a size of the authorized capital		2,000 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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"АЗЕЙТ ГРУП" information

Get key details on legal entity "АЗЕЙТ ГРУП". "АЗЕЙТ ГРУП" was registered on 22.08.2017. Authorised person of legal entity is Покровенко Роман Олександрович. The corporate seat of "АЗЕЙТ ГРУП" is Україна, **4, місто Київ, вул.Леонтовича, будинок **.

Who are the owners and beneficiaries of "АЗЕЙТ ГРУП", USREOU 41536708?

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

Authorised person — Покровенко Роман Олександрович;
Ultimate beneficial owner (controller) — Покровенко Роман Олександрович;
Founders/shareholders — Покровенко Роман Олександрович.

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 "АЗЕЙТ ГРУП"?

The Unified Register of Court Decisions contains 7 documents where "АЗЕЙТ ГРУП" (41536708) is mentioned.

How to identify the corporate connections of "АЗЕЙТ ГРУП"?

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

YouControl allows you to review "АЗЕЙТ ГРУП" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "АЗЕЙТ ГРУП" LLC is compared to its competitors.

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

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

For "АЗЕЙТ 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 "АЗЕЙТ ГРУП"?

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

"АЗЕЙТ ГРУП" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АЗЕЙТ ГРУП" is assigned EDRPOU code 41536708. The authorised capital of legal entity "АЗЕЙТ ГРУП" amounts to 2 000.00 UAH. "АЗЕЙТ ГРУП" is mentioned in 7 judicial documents. Legal entity "АЗЕЙТ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "АЗЕЙТ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.