ТОВ "АКСІРІЯ ГРУП ДНІПРО"

45809123

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКСІРІЯ ГРУП ДНІПРО

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Short name

“AKSIRIA GROUP DNIPRO”

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45809123

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Registration date

23.01.2025 (1 year 5 months)

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Authorised person

Федорчук Кирилл Юрійович 27.03.2025, kerivnyk

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The size of the authorized capital

1 015 000.00 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: 122 684

Other:

41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, вул.Гоголя, будинок
E-mail:	*******@**.** Date of update 19.01.2026 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:	+380633289283 Date of update 19.01.2026 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 45809123

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; 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

Федорчук Кирилл Юрійович

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Бандери Степана, будинок 12, квартира 12

Amount of contribution to authorized capital: 1 015 000.00 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

Федорчук Кирилл Юрійович
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Бандери Степана, будинок 11, квартира 11

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 08.07.2026)

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

(as of 19.01.2026)

No information about the person found in the database

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 адміністративних послуг та дозвільних процедур Дніпровської 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: 24.01.2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 23.01.2025

Registration number: 046225015094

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2025

Registration number: 10000002978580

Finance

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Financial indicators, thousand UAH

Indicators	2025
Assets	XXXXX
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIRIIA HRUP DNIPRO" ( TOV "AKSIRIIA HRUP DNIPRO")
22.22.1121	Change of a size of the authorized capital		600,000 UAH
22.22.1222	Change the address		Ukrayina, 4, Dnipropetrovska obl., misto Dnipro, pl.Heroyiv Maydanu, 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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"АКСІРІЯ ГРУП ДНІПРО" Information

Get a complete profile about the "АКСІРІЯ ГРУП ДНІПРО" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this business. This data is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 45809123. 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, "АКСІРІЯ ГРУП ДНІПРО" is located in Dnipro according to our directory for the letter , and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Гоголя, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "АКСІРІЯ ГРУП ДНІПРО", USREOU 45809123?

According to the latest available verification “AKSIRIA GROUP DNIPRO”, LLC has the following structure:

Authorised person — Федорчук Кирилл Юрійович;
Ultimate beneficial owner (controller) — Федорчук Кирилл Юрійович;
Founders/shareholders — Федорчук Кирилл Юрійович.

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 "АКСІРІЯ ГРУП ДНІПРО"?

The Unified Register of Court Decisions contains 0 documents where “AKSIRIA GROUP DNIPRO” (45809123) is mentioned.

How to identify the corporate connections of "АКСІРІЯ ГРУП ДНІПРО"?

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

YouControl allows you to review "АКСІРІЯ ГРУП ДНІПРО" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 “AKSIRIA GROUP DNIPRO” LLC is compared to its competitors.

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

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

For "АКСІРІЯ ГРУП ДНІПРО", 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 "АКСІРІЯ ГРУП ДНІПРО"?

YouControl allows you to view all authorised persons, founders, and managers of "АКСІРІЯ ГРУП ДНІПРО", 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.

"АКСІРІЯ ГРУП ДНІПРО" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АКСІРІЯ ГРУП ДНІПРО" include its Федорчук Кирилл Юрійович, as well as Федорчук Кирилл Юрійович. With the full version of our system you can find 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 Dnipro or under the letter in our catalog.