ТОВ "КОМПАНІЯ "АЯКС КОНСАЛТИНГ"

42857310

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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 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ АЯКС КОНСАЛТИНГ

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Short name

"AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC

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Legal entity's status
(as of 04.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42857310

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Registration date

01.03.2019 (7 years 6 months)

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Authorised person

ПАРШУТІНА ВІКТОРІЯ ВІКТОРІВНА 04.12.2019, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 817

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ПЛОЩА СПОРТИВНА, будинок **А

Phone number:

+380968546985

Date of update 08.06.2026

Participants and beneficiaries 42857310

Date of update 04.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ПАРШУТІНА ВІКТОРІЯ ВІКТОРІВНА

Founder address: Україна, 91055, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛЕНІНА, будинок 236, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 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 05.09.2026)

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

(as of 08.06.2026)

No information about the person found in the database

(as of 21.10.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська 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: 04.03.2019

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.03.2019

Registration number: 265519075993

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.03.2019

Registration number: 10000001448768

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
11.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "AIAKS KONSALTYNH" ( TOV "KOMPANIIA "AIAKS KONSALTYNH")
12.11.2111	Change of a size of the authorized capital		1,000 UAH
22.22.2111	Change the address		Ukrayina, 1, misto Kyyiv, PLOSHCHA SPORTYVNA, 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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"AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC background

Get full profile on legal entity "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC. "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC was registered on 01.03.2019. Authorised person of legal entity is Паршутіна Вікторія Вікторівна. The corporate seat of "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC is Україна, **1, місто Київ, ПЛОЩА СПОРТИВНА, будинок **А.

Who are the owners and beneficiaries of "КОМПАНІЯ "АЯКС КОНСАЛТИНГ", USREOU 42857310?

According to the latest available verification "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC, LLC has the following structure:

Authorised person — Паршутіна Вікторія Вікторівна;
Ultimate beneficial owner (controller) — Паршутіна Вікторія Вікторівна;
Founders/shareholders — Паршутіна Вікторія Вікторівна.

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 "КОМПАНІЯ "АЯКС КОНСАЛТИНГ"?

The Unified Register of Court Decisions contains 0 documents where "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC (42857310) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ "АЯКС КОНСАЛТИНГ"?

YouControl provides access to a visual map of "КОМПАНІЯ "АЯКС КОНСАЛТИНГ" 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 "КОМПАНІЯ "АЯКС КОНСАЛТИНГ" with similar companies?

YouControl allows you to review "КОМПАНІЯ "АЯКС КОНСАЛТИНГ" primary business activity — code 69.10 Legal 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 "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC LLC is compared to its competitors.

How to review the ownership structure of "КОМПАНІЯ "АЯКС КОНСАЛТИНГ" and changes in founders over recent years?

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

For "КОМПАНІЯ "АЯКС КОНСАЛТИНГ", 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 "КОМПАНІЯ "АЯКС КОНСАЛТИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ "АЯКС КОНСАЛТИНГ", 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.

"КОМПАНІЯ "АЯКС КОНСАЛТИНГ" Background

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОМПАНІЯ "АЯКС КОНСАЛТИНГ" is assigned EDRPOU code 42857310. The authorised capital of legal entity "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC amounts to 1 000.00 UAH. "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC is mentioned in 0 judicial documents. Legal entity "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AJAX CONSULTING" FINANCIAL AND LEGAL ASSISTANCE" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.