ТОВ "АБРИКОС-Н"

42967708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АБРИКОС-Н

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42967708

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Registration date

23.04.2019 (7 years 2 months)

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Authorised person

ГУЦАЛ ДМИТРО ПАВЛОВИЧ kerivnyk

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The size of the authorized capital

494 475.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.77 Роздрібна торгівля годинниками та ювелірними виробами в спеціалізованих магазинах

Total for this NACE code: 3 712

Other:

32.12 Виробництво ювелірних і подібних виробів
32.13 Виробництво біжутерії та подібних виробів
46.48 Оптова торгівля годинниками та ювелірними виробами

46.49 Оптова торгівля іншими товарами господарського призначення
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **

Participants and beneficiaries 42967708

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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)

HUTSAL DMYTRO PAVLOVYCH

Founder address: UKRAYINA, 30% V STATUTNOMU KAPITALI, MISTO KYYIV, VULYTSIA P.LUMUMBY, BUD. 2/2, KV. 21

HUTSAL OLHA SEMENIVNA

Founder address: UKRAYINA, 70% V STATUTNOMU KAPITALI, MISTO KYYIV, VUL. IOANNA PAVLA II, BUD..2/1, KV. 11

List of legal entity founders/members

ГУЦАЛ ОЛЬГА СЕМЕНІВНА

Founder address: Україна, 01042, місто Київ, ВУЛИЦЯ ІОАННА ПАВЛА ІІ, будинок 1/1, квартира 21

Amount of contribution to authorized capital: 346 132.50 UAH

Share (%): 70%

ГУЦАЛ ДМИТРО ПАВЛОВИЧ

Founder address: Україна, 01042, місто Київ, ВУЛИЦЯ ПАТРИСА ЛУМУМБИ, будинок 1/2, квартира 112

Amount of contribution to authorized capital: 148 342.50 UAH

Share (%): 30%

Financial scoring

Market Score

Affiliates and assigns 42967708

Date of update 15.07.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОКОН"

USREOU code: 32827122

Registered office: Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **

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 16.07.2026)

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

(as of 19.09.2025)

No information about the person found in the database

(as of 21.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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: 23.04.2019

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

ID code of body: 44116011

Date of registration: 23.04.2019

Registration number: 265819124577

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

ID code of body: 44116011

Date of registration: 23.04.2019

Registration number: 10000001498619

Finance

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Financial indicators, thousand UAH

Indicators	2019
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
21.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABRYKOS-N" ( TOV "ABRYKOS-N")
22.11.2212	Change of a size of the authorized capital		494,475 UAH
12.12.1122	Change the address		Ukrayina, 1, misto Kyyiv, PROSPEKT POVITROFLOTSKYY, budynok

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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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"АБРИКОС-Н" data

Get full profile on legal entity "АБРИКОС-Н". "АБРИКОС-Н" was registered on 23.04.2019. Authorised person of legal entity is Гуцал Дмитро Павлович. The corporate seat of "АБРИКОС-Н" is Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **.

Who are the owners and beneficiaries of "АБРИКОС-Н", USREOU 42967708?

According to the latest available verification "АБРИКОС-Н", LLC has the following structure:

Authorised person — Гуцал Дмитро Павлович;
Ultimate beneficial owner (controller) — Гуцал Дмитро Павлович;
Founders/shareholders — Гуцал Ольга Семенівна, Гуцал Дмитро Павлович, Гуцал Дмитро Павлович, Гуцал Ольга Семенівна.

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 "АБРИКОС-Н"?

The Unified Register of Court Decisions contains 0 documents where "АБРИКОС-Н" (42967708) is mentioned.

How to identify the corporate connections of "АБРИКОС-Н"?

YouControl provides access to a visual map of "АБРИКОС-Н" 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 "АБРИКОС-Н" with similar companies?

YouControl allows you to review "АБРИКОС-Н" primary business activity — code 47.77 Retail sale of watches and jewellery in specialised stores — 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 "АБРИКОС-Н" LLC is compared to its competitors.

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

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

For "АБРИКОС-Н", 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 "АБРИКОС-Н"?

YouControl allows you to view all authorised persons, founders, and managers of "АБРИКОС-Н", 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.

"АБРИКОС-Н" Information

The main line of business is 47.77 Retail sale of watches and jewellery in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АБРИКОС-Н" is assigned EDRPOU code 42967708. The authorised capital of legal entity "АБРИКОС-Н" amounts to 494 475.00 UAH. "АБРИКОС-Н" is mentioned in 0 judicial documents. Legal entity "АБРИКОС-Н" sanctions screening returned no information on the person or related persons found. More of essential details on "АБРИКОС-Н" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.