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Registration

ТОВ "АВС ФАРМА"

35584371

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВС ФАРМА

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35584371

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Registration date

24.03.2008 (17 years 3 months)

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Authorised person

ЩЕРБАКОВ АНТОН ЛЕОНІДОВИЧ kerivnyk (v mezhakh statutu)

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.46.0 Оптова торгівля фармацевтичними товарами

Other:

24.41.0 Виробництво основних фармацевтичних продуктів
51.90.0 Інші види оптової торгівлі
60.24.0 Діяльність автомобільного вантажного транспорту

Contacts

Location of the legal entity:

Україна, **2, Київська обл., Васильківський р-н, село Іванковичі, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Participants and beneficiaries 35584371

Date of update 15.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВС ФАРМА"

Founder’s USREOU code 35584371

Founder address: Україна, **2, Київська обл., Васильківський р-н, село Іванковичі, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Amount of contribution to authorized capital: 198 000.00 UAH

Share (%): 99,00%

ЩЕРБАКОВ АНТОН ЛЕОНІДОВИЧ

Founder address: Україна, 04212, місто Київ, ВУЛИЦЯ ТИМОШЕНКА, будинок 21, квартира 111

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 1,00%

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 16.07.2025)

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

(as of 02.12.2024)

No information about the person found in the database

(as of 11.05.2022)

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

Васильківська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА (ВАСИЛЬКІВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.2008

Registration number: 8582

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.03.2008

Registration number: 10071697/10075

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.03.2014	Court ruling	Economic	37903410	б8/155-11
20.01.2014	Court ruling	Economic	36707580	б8/155-11
28.10.2013	Court ruling	Economic	35257541	б8/155-11
28.10.2013	Court ruling	Economic	35342962	б8/155-11
19.08.2013	Court ruling	Economic	35257542	б8/155-11
19.03.2013	Court ruling	Economic	33604255	б8/155-11
18.03.2013		Economic	30195652	б8/155-11
21.01.2013	Court ruling	Economic	28778068	б8/155-11
12.11.2012	Court ruling	Economic	29231845	б8/155-11
13.08.2012	Court ruling	Economic	29231717	б8/155-11

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
12.05.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVS FARMA" ( TOV "AVS FARMA")
12.05.2022	Change of a type of activity		51.46.0 - wholesale of pharmaceutical goods
12.05.2022	Change of a size of the authorized capital		200,000 UAH

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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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"АВС ФАРМА" Information

Get complete information about the "АВС ФАРМА" legal entity. Legal information about this legal entity will assist accounting departments in deciding whether to work with this contractor. This profile is available in a government registry. 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 35584371. 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 area a given legal entity is located. For instance, "АВС ФАРМА" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Київська обл., Васильківський р-н, село Іванковичі, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can find even more in-depth records.

"АВС ФАРМА" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АВС ФАРМА" include its Щербаков Антон Леонідович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВС ФАРМА", Щербаков Антон Леонідович. With the full version of our service you can discover 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 A in our catalog.