ТОВ "АБК "КВАДРАТ"

34967310

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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 15.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АБК КВАДРАТ

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Legal entity's status
(as of 15.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34967310

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Registration date

13.03.2007 (19 years 5 months)

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Authorised person

ПИЛЯВЕЦЬ СЕРГІЙ СЕРГІЙОВИЧ kerivnyk
ПИЛЯВЕЦЬ СЕРГІЙ СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 536

Other:

43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

41.20 Будівництво житлових і нежитлових будівель
42.21 Будівництво трубопроводів

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **

Phone number:

+380442054390

Date of update 11.06.2026

Participants and beneficiaries 34967310

Date of update 15.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ПИЛЯВЕЦЬ СЕРГІЙ СЕРГІЙОВИЧ

Founder address: Україна, 22400, Вінницька обл., Калинівський р-н, село Нова Гребля, ВУЛИЦЯ ШКІЛЬНА, будинок 12

Amount of contribution to authorized capital: 40 000.00 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

ПИЛЯВЕЦЬ СЕРГІЙ СЕРГІЙОВИЧ
Україна, 22452, Вінницька обл., Хмільницький р-н, село Нова Гребля, вул.Шкільна, будинок 21

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 16.08.2026)

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

(as of 11.06.2026)

Valid VAT certificate

Taxpayer identification number: 349673126595

Registration Date: 04.04.2007

(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

Шевченківська 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: 19.03.2007

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.2007

Registration number: 28529

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.2007

Registration number: 03-45043*

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	XXXXX	XXXXX	XXXXX

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Court Register — 8 of documents

Date of update 15.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.01.2026	Court ruling	Administrative	133640318	640/7595/19
24.03.2025	Court ruling	Administrative	126067062	640/7595/19
12.04.2021	Court ruling	Administrative	96279274	640/7595/19
23.12.2020	Court ruling	Administrative	93877323	640/7595/19
27.11.2020		Administrative	93217151	640/7595/19
26.11.2020	Court ruling	Administrative	93170566	640/7595/19
02.10.2020	Court ruling	Administrative	92019398	826/13477/18
07.09.2020	Court ruling	Administrative	91378795	826/13477/18
17.07.2020	Decision	Administrative	90463599	826/13477/18
27.02.2020	Court ruling	Administrative	87902303	640/7595/19

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
22.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABK "KVADRAT" ( TOV "ABK "KVADRAT")
22.11.1211	Change of a size of the authorized capital		40,000 UAH
12.12.2122	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok , ofis ** 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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"АБК "КВАДРАТ" information

Get legal information on legal entity "АБК "КВАДРАТ". "АБК "КВАДРАТ" was registered on 13.03.2007. Authorised person of legal entity is Пилявець Сергій Сергійович, Пилявець Сергій Сергійович. The corporate seat of "АБК "КВАДРАТ" is Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **.

Who are the owners and beneficiaries of "АБК "КВАДРАТ", USREOU 34967310?

According to the latest available verification "АБК "КВАДРАТ", LLC has the following structure:

Authorised person — Пилявець Сергій Сергійович, Пилявець Сергій Сергійович;
Ultimate beneficial owner (controller) — Пилявець Сергій Сергійович, Пилявець Сергій Сергійович;
Founders/shareholders — Пилявець Сергій Сергійович.

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 "АБК "КВАДРАТ"?

The Unified Register of Court Decisions contains 8 documents where "АБК "КВАДРАТ" (34967310) is mentioned.

How to identify the corporate connections of "АБК "КВАДРАТ"?

YouControl provides access to a visual map of "АБК "КВАДРАТ" 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 "АБК "КВАДРАТ" with similar companies?

YouControl allows you to review "АБК "КВАДРАТ" primary business activity — code 71.11 Architectural 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 "АБК "КВАДРАТ" LLC is compared to its competitors.

How to review the ownership structure of "АБК "КВАДРАТ" and changes in founders over recent years?

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

For "АБК "КВАДРАТ", 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 "АБК "КВАДРАТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АБК "КВАДРАТ", 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.

"АБК "КВАДРАТ" Background

The main line of business is 71.11 Architectural activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АБК "КВАДРАТ" is assigned EDRPOU code 34967310. The authorised capital of legal entity "АБК "КВАДРАТ" amounts to 40 000.00 UAH. "АБК "КВАДРАТ" is mentioned in 8 judicial documents. Legal entity "АБК "КВАДРАТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АБК "КВАДРАТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.