ТОВ "АЗАТАШЕН"

43655504

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Utmost care required 2

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536 factors verified

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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.

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЗАТАШЕН

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Short name

LLC "AZATASHEN"

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43655504

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Registration date

10.06.2020 (5 years 1 month)

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Authorised person

САФАРЯН МЕСРОП ШАВАРШОВИЧ kerivnyk (VIDPOVIDNO DO STATUTU)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.11 Будівництво доріг і автострад

Total for this NACE code: 3 784

Other:

49.31 Пасажирський наземний транспорт міського та приміського сполучення
42.21 Будівництво трубопроводів
42.99 Будівництво інших споруд, н.в.і.у.

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Contacts

Location of the legal entity:	Україна, 2, Рівненська обл., Сарненський р-н, село Стрільськ, ВУЛИЦЯ ТЕХНІЧНА , будинок
E-mail:	***********@.** Date of update 14.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380674205714 Date of update 14.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 43655504

Date of update 17.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME- GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE -DIRECTOR

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

Final beneficiary owner (controller)

SAFARIAN MESROP SHAVARSHOVYCH

Founder address: UKRAYINA , UKRAYINA, 34512, RIVNENSKA OBLAST, SARNENSKYY RAYON, SELO STRILSK, VUDYTSIA TEKHNICHNA, BUDYNOK 11. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA -34%

SAFARIAN HEHAM MESROPOVYCH

Founder address: UKRAYINA , UKRAYINA, 34512, RIVNENSKA OBLAST, SARNENSKYY RAYON, SELO STRILSK, VUDYTSIA TEKHNICHNA, BUDYNOK 21. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA -33%

SAFARIAN ALIK MESROPOVYCH

Founder address: UKRAYINA UKRAYINA, 34512, RIVNENSKA OBLAST, SARNENSKYY RAYON, SELO STRILSK, VUDYTSIA VYSHNEVA, BUDYNOK 12. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA -33%

List of legal entity founders/members

САФАРЯН АЛІК МЕСРОПОВИЧ

Founder address: Україна, 34512, Рівненська обл., Сарненський р-н, село Стрільськ, ВУЛИЦЯ ВИШНЕВА, будинок 22

Amount of contribution to authorized capital: 33 000.00 UAH

Share (%): 33,00%

САФАРЯН ГЕГАМ МЕСРОПОВИЧ

Founder address: Україна, 34512, Рівненська обл., Сарненський р-н, село Стрільськ, ВУЛИЦЯ ТЕХНІЧНА, будинок 11

Amount of contribution to authorized capital: 33 000.00 UAH

Share (%): 33,00%

САФАРЯН МЕСРОП ШАВАРШОВИЧ

Founder address: Україна, 34512, Рівненська обл., Сарненський р-н, село Стрільськ, ВУЛИЦЯ ТЕХНІЧНА, будинок 22

Amount of contribution to authorized capital: 34 000.00 UAH

Share (%): 34,00%

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 18.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 436555017146

Registration Date: 01.08.2020

(as of 21.04.2021)

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

Сарненська районна 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: 11.06.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ВАРАСЬКЕ УПРАВЛІННЯ, САРНЕНСЬКА ДПІ (САРНЕНСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2020

Registration number: 171420124820

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ВАРАСЬКЕ УПРАВЛІННЯ, САРНЕНСЬКА ДПІ (САРНЕНСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.2020

Registration number: 10000001809283

Finance

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Financial indicators, thousand UAH

Indicators	2020	2023
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 17.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.11.2023		Administrative	115555020	460/11249/23
28.11.2023	Court ruling	Administrative	115247595	460/11249/23
24.11.2023	Court ruling	Administrative	115177609	460/11249/23
21.11.2023	Court ruling	Administrative	115077480	460/11249/23
21.11.2023	Court ruling	Administrative	115077482	460/11249/23
26.10.2023	Court ruling	Administrative	114466113	460/11249/23
12.09.2023	Decision	Administrative	113401785	460/11249/23
12.09.2023	Decision	Administrative	113600567	460/11249/23
06.06.2023	Court ruling	Administrative	111380031	460/11249/23
12.05.2023	Court ruling	Administrative	110831051	460/11249/23

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
29.04.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZATASHEN" ( TOV "AZATASHEN")
29.04.2021	Change of a size of the authorized capital		100,000 UAH
29.04.2021	Change the address		Ukrayina, 2, Rivnenska obl., Sarnenskyy r-n, selo Strilsk, VULYTSIA TEKHNICHNA , budynok Phone: +***********, E-mail: ***********@.**

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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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"АЗАТАШЕН" Information

Get key details about the "АЗАТАШЕН" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this supplier. This data can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 43655504. 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, "АЗАТАШЕН" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Рівненська обл., Сарненський р-н, село Стрільськ, ВУЛИЦЯ ТЕХНІЧНА , будинок **. Furthermore, our service can find even more in-depth records.

"АЗАТАШЕН" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АЗАТАШЕН" include its Сафарян Месроп Шаваршович, as well as Сафарян Алік Месропович, Сафарян Гегам Месропович, Сафарян Месроп Шаваршович, Сафарян Месроп Шаваршович, Сафарян Гегам Месропович, Сафарян Алік Месропович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.