СТОВ "АБД"

40887605

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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.

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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ АКВАБІОДОБРИВО

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Short name

LTD "ABМ"

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Legal entity's status
(as of 04.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887605

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ПРОКОПЕНКО ЛАРИСА ПАВЛІВНА 10.10.2016, kerivnyk (ZHIDNO STATUTU)

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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:

46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 703

Other:

09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів
88.10 Надання соціальної допомоги без забезпечення проживання для осіб похилого віку та інвалідів
46.90 Неспеціалізована оптова торгівля

47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
52.10 Складське господарство
68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ , будинок **, квартира **

Phone number:

+380982987578

Date of update 05.02.2025

Participants and beneficiaries 40887605

Date of update 04.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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

Final beneficiary owner (controller)

PROKOPENKO LARYSA PAVLIVNA

Founder address: UKRAYINA,03083, M.KYYIV, HOLOSIYIVSKYY R-N, PROSPEKT NAUKY, BUDYNOK 11, KVARTYRA 11

KORNIIETS OLEKSANDR PAVLOVYCH

Founder address: UKRAYINA, 04053, M.KYYIV, SHEVCHENKIVSKYY R-N, VULYTSIA TURHENIEVSKA, BUDYNOK 12/11, KVARTYRA 21

List of legal entity founders/members

КОРНІЄЦЬ ОЛЕКСАНДР ПАВЛОВИЧ

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ ТУРГЕНЄВСЬКА, будинок 12/12, квартира 22

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 60%

ПРОКОПЕНКО ЛАРИСА ПАВЛІВНА

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

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40%

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 05.06.2026)

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

(as of 05.02.2025)

No information about the person found in the database

(as of 21.08.2019)

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

Голосіївська 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: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 265016196592

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739537

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.11.2121	Change of the legal entity name		SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTTIU "AKVABIODOBRYVO" ( STOV "ABD")
22.12.1121	Change of a size of the authorized capital		1,000 UAH
12.11.1211	Change the address		03083, m.Kyyiv, PROSPEKT NAUKY , budynok , kvartyra 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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LTD "ABМ" information

Get full profile on legal entity LTD "ABМ". LTD "ABМ" was registered on 10.10.2016. Authorised person of legal entity is Прокопенко Лариса Павлівна. The corporate seat of LTD "ABМ" is Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ , будинок **, квартира **.

Who are the owners and beneficiaries of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО", USREOU 40887605?

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

Authorised person — Прокопенко Лариса Павлівна;
Ultimate beneficial owner (controller) — Прокопенко Лариса Павлівна;
Founders/shareholders — Корнієць Олександр Павлович, Прокопенко Лариса Павлівна, Прокопенко Лариса Павлівна, Корнієць Олександр Павлович.

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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО"?

The Unified Register of Court Decisions contains 0 documents where LTD "ABМ" (40887605) is mentioned.

How to identify the corporate connections of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО"?

YouControl provides access to a visual map of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО" 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО" with similar companies?

YouControl allows you to review СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО" primary business activity — code 46.75 Wholesale of chemical products — 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 LTD "ABМ" LLC is compared to its competitors.

How to review the ownership structure of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО" and changes in founders over recent years?

YouControl displays the history of registration changes for СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО", including changes in owners, share capital, management, legal address, and other details.

For СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО", 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО"?

YouControl allows you to view all authorised persons, founders, and managers of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО", 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.

СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО" Data

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТТЮ "АКВАБІОДОБРИВО" is assigned EDRPOU code 40887605. The authorised capital of legal entity LTD "ABМ" amounts to 1 000.00 UAH. LTD "ABМ" is mentioned in 0 judicial documents. Legal entity LTD "ABМ" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "ABМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.