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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 85 545
16 038 – Legal entities
69 507 – IE
| Location of the legal entity: | Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ТОЛСТОГО, будинок ** |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 01.04.2015
ID code of body: 44094124
Information about institutional register: Реєстр платників податків
Date of registration: 01.04.2015
Registration number: 252615043594 / 12579
ID code of body: 44094124
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.04.2015
Registration number: 10000000373650
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABV-PRODUKT"
( TOV "ABV-PRODUKT") |
||
| Change of a type of activity | 56.10 - restaurants and mobile food service activities | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get legal information about the "АБВ-ПРОДУКТ" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this business. This information is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39720708. 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 area a given legal entity is located. For instance, "АБВ-ПРОДУКТ" is located in Chernihiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ТОЛСТОГО, будинок **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification "АБВ-ПРОДУКТ", LLC has the following structure:
Authorised person — Хроленко Віталій Олександрович;
Ultimate beneficial owner (controller) — Хроленко Віталій Олександрович;
Founders/shareholders — Хроленко Віталій Олександрович, Хроленко Віталій Олександрович, Шекеря Олексій Валерійович, Могильний Богдан Олексійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "АБВ-ПРОДУКТ" (39720708) is mentioned.
YouControl provides access to a visual map of "АБВ-ПРОДУКТ" 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.
YouControl allows you to review "АБВ-ПРОДУКТ" primary business activity — code 56.10 Restaurants and mobile food service 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 "АБВ-ПРОДУКТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АБВ-ПРОДУКТ", including changes in owners, share capital, management, legal address, and other details.
For "АБВ-ПРОДУКТ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АБВ-ПРОДУКТ", 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.
Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "АБВ-ПРОДУКТ" include its Хроленко Віталій Олександрович, as well as Хроленко Віталій Олександрович, Хроленко Віталій Олександрович, Шекеря Олексій Валерійович, Могильний Богдан Олексійович. With the full version of our system 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 Chernihiv or under the letter A in our catalog.