ТОВ "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД"

44079310

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 17.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД

copy

copied

Short name

ALBERT WASMER GMBH LTD

copy

copied

Legal entity's status
(as of 17.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

44079310

copy

copied

Registration date

16.12.2020 (5 years 8 months)

copy

copied

Authorised person

АКІНШИН ОЛЕКСАНДР ЕДУАРДОВИЧ kerivnyk (ZHIDNO STATUTU)

copy

copied

The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 896

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:	Україна, 6, Харківська обл., місто Харків, пр.Науки, будинок
E-mail:	*********@**.** Date of update 29.05.2025 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:	+380632288208 Date of update 29.05.2025 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 44079310

Date of update 17.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

АКІНШИН ОЛЕКСАНДР ЕДУАРДОВИЧ

Founder address: Україна, 64370, Харківська обл., Ізюмський р-н, село Вірнопілля, вул.Миру, будинок 121

Amount of contribution to authorized capital: 300 000.00 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

АКІНШИН ОЛЕКСАНДР ЕДУАРДОВИЧ
Україна, 64370, Харківська обл., Ізюмський р-н, село Вірнопілля, вул.Миру, будинок 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 18.08.2026)

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

(as of 29.05.2025)

No information about the person found in the database

(as of 11.12.2021)

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 реєстрації Харківської 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: 17.12.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 17.12.2020

Registration number: 203020286450

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.12.2020

Registration number: 10000001949759

YouControl registered legal persons/individuals change log - 5

Only at paid licenses Read more

Date	Event	Past	Present
22.11.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBERT VASMER DZHMBKH LTD" ( TOV "ALBERT VASMER DZHMBKH LTD")
11.21.2222	Change of a size of the authorized capital		300,000 UAH
22.22.2122	Change the address		Ukrayina, 6, KHarkivska obl., misto KHarkiv, pr.Nauky, budynok Phone: +(*)-**--*, E-mail: *********@**.**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

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

"АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" Information

Get a complete profile about the "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" legal entity. A complete profile about this legal entity will assist accountants in deciding whether to work with this supplier. This data can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44079310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, пр.Науки, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД", USREOU 44079310?

According to the latest available verification ALBERT WASMER GMBH LTD, LLC has the following structure:

Authorised person — Акіншин Олександр Едуардович;
Ultimate beneficial owner (controller) — Акіншин Олександр Едуардович;
Founders/shareholders — Акіншин Олександр Едуардович.

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 "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД"?

The Unified Register of Court Decisions contains 0 documents where ALBERT WASMER GMBH LTD (44079310) is mentioned.

How to identify the corporate connections of "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД"?

YouControl provides access to a visual map of "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" 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 "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" with similar companies?

YouControl allows you to review "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 ALBERT WASMER GMBH LTD LLC is compared to its competitors.

How to review the ownership structure of "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" and changes in founders over recent years?

YouControl displays the history of registration changes for "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД", including changes in owners, share capital, management, legal address, and other details.

For "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД", 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 "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД", 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.

"АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АЛБЕРТ ВАСМЕР ДЖМБХ ЛТД" include its Акіншин Олександр Едуардович, as well as Акіншин Олександр Едуардович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter L in our catalog.