ТОВ "АНБЕЛІВБЛ"

39699708

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНБЕЛІВБЛ

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39699708

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Registration date

18.03.2015 (11 years 3 months)

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Authorised person

САМОЙЛОВА ОЛЬГА АНАТОЛІЇВНА 18.03.2015, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

46.49 Оптова торгівля іншими товарами господарського призначення
46.90 Неспеціалізована оптова торгівля
52.29 Інша допоміжна діяльність у сфері транспорту

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок ** А

Phone number:

+380634179748

Date of update 01.02.2023

Participants and beneficiaries 39699708

Date of update 02.07.2026

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

ВИГОДООДЕРЖУВАЧ- САМОЙЛОВА ОЛЬГА АНАТОЛІЇВНА, УКРАЇНА , М.КИЇВ, ПРОСПЕКТ МИКОЛИ БАЖАНА, БУДИНОК 5, КВАРТИРА 22.

ВИГОДООДЕРЖУВАЧ- САМОЙЛОВА ОЛЬГА АНАТОЛІЇВНА, УКРАЇНА , М.КИЇВ, ПРОСПЕКТ НАУКИ, БУДИНОК 54, КВАРТИРА 349.

САМОЙЛОВА ОЛЬГА АНАТОЛІЇВНА

Founder address: Україна, 03083, місто Київ, ПРОСПЕКТ НАУКИ, будинок 21, квартира 122

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 70%

ФІЛОНЕНКО ЮРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 02121, місто Київ, ПРОСПЕКТ МИКОЛИ БАЖАНА, будинок 2, квартира 22

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30%

Всі Засновники Hide

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 03.07.2026)

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

(as of 09.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 396997026558

Date of cancellation of VAT payer registration: 08.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.03.2015

ДПI У ПЕЧЕРСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.2015

Registration number: 265515036854

ДПI У ПЕЧЕРСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2015

Registration number: 10000000366156

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANBELIVBL" ( TOV "ANBELIVBL")
12.22.1212	Change of a type of activity		49.41 - freight transport by road
12.11.2122	Change of a size of the authorized capital		1,000 UAH

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"АНБЕЛІВБЛ" background

Get legal information on legal entity "АНБЕЛІВБЛ". "АНБЕЛІВБЛ" was registered on 18.03.2015. Authorised person of legal entity is Самойлова Ольга Анатоліївна. The corporate seat of "АНБЕЛІВБЛ" is Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок ** А.

Who are the owners and beneficiaries of "АНБЕЛІВБЛ", USREOU 39699708?

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

Authorised person — Самойлова Ольга Анатоліївна;
Ultimate beneficial owner (controller) — Самойлова Ольга Анатоліївна;
Founders/shareholders — ВИГОДООДЕРЖУВАЧ- САМОЙЛОВА ОЛЬГА АНАТОЛІЇВНА, УКРАЇНА , М.КИЇВ, ПРОСПЕКТ МИКОЛИ БАЖАНА, БУДИНОК 5, КВАРТИРА 22., ВИГОДООДЕРЖУВАЧ- САМОЙЛОВА ОЛЬГА АНАТОЛІЇВНА, УКРАЇНА , М.КИЇВ, ПРОСПЕКТ НАУКИ, БУДИНОК 54, КВАРТИРА 349., Самойлова Ольга Анатоліївна, Філоненко Юрій Васильович.

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 "АНБЕЛІВБЛ"?

The Unified Register of Court Decisions contains 0 documents where "АНБЕЛІВБЛ" (39699708) is mentioned.

How to identify the corporate connections of "АНБЕЛІВБЛ"?

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

YouControl allows you to review "АНБЕЛІВБЛ" primary business activity — code 49.41 Freight transport by road — 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 "АНБЕЛІВБЛ" LLC is compared to its competitors.

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

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

For "АНБЕЛІВБЛ", 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 "АНБЕЛІВБЛ"?

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

"АНБЕЛІВБЛ" Data

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АНБЕЛІВБЛ" is assigned EDRPOU code 39699708. The authorised capital of legal entity "АНБЕЛІВБЛ" amounts to 1 000.00 UAH. "АНБЕЛІВБЛ" is mentioned in 0 judicial documents. Legal entity "АНБЕЛІВБЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "АНБЕЛІВБЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.