АСЯ 1 — USREOU code 43730062

43730062

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСЯ 1

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Short name

"ASYA 1" LLC

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43730062

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Registration date

28.07.2020 (4 years 11 months)

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Authorised person

МАНШТЕЙН МІКАЕЛ 17.12.2020, kerivnyk

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The size of the authorized capital

30 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 118 887

Other:

68.32 Управління нерухомим майном за винагороду або на основі контракту
68.31 Агентства нерухомості
68.10 Купівля та продаж власного нерухомого майна

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ БАСЕЙНА, будинок **-Б

Phone number:

0685640105

Date of update 24.05.2021

Participants and beneficiaries 43730062

Date of update 10.07.2025

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

Final beneficiary owner (controller)

MANSHTEYN MIKAEL

Founder address: NIMECHCHYNA, C86H4WRG4, NIMECHCHYNA, MISTO BERLIN, KAFKAVEH, 6 KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA 100 %NIMECHCHYNA, C86H4WRG2, NIMECHCHYNA, MISTO BERLIN, KAFKAVEH, 2 KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA 221 %

List of legal entity founders/members

МАНШТЕЙН МІКАЕЛ

Founder address: Німеччина, МІСТО БЕРЛІН, КАФКАВЕГ, 6, 670437Німеччина, МІСТО БЕРЛІН, КАФКАВЕГ, 2, 670437

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,00%

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 11.07.2025)

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

No information about the person found in the database

(as of 21.08.2020)

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

Печерська 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: 29.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 28.07.2020

Registration number: 265520167829

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 28.07.2020

Registration number: 10000001845061

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.12.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASIA 1" ( TOV "ASIA 1")
21.12.2020	Change of a type of activity		68.20 - rental and operating of own or leased real estate
21.12.2020	Change of a size of the authorized capital		30,000 UAH

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"ASYA 1" LLC background

Get key details on legal entity "ASYA 1" LLC. "ASYA 1" LLC was registered on 28.07.2020. Authorised person of legal entity is Манштейн Мікаел. The corporate seat of "ASYA 1" LLC is Україна, **, місто Київ, ВУЛИЦЯ БАСЕЙНА, будинок **-Б.

"АСЯ 1" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АСЯ 1" is assigned EDRPOU code 43730062. The authorised capital of legal entity "ASYA 1" LLC amounts to 30 000.00 UAH. "ASYA 1" LLC is mentioned in 0 judicial documents. Legal entity "ASYA 1" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ASYA 1" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.

ТОВ "АСЯ 1"

43730062

Participants and beneficiaries 43730062

YouControl registered legal persons/individuals change log - 8

"ASYA 1" LLC background

"АСЯ 1" Information