AKVASTROYBUD

46345708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКВАСТРОЙБУД

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46345708

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Registration date

08.04.2026 ( 3 months)

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Authorised person

Макаров Олексій Васильович kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах

Total for this NACE code: 18 968

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

Contacts

Location of the legal entity:	Україна, 5, місто Київ, просп. Берестейський, будинок /, квартира
E-mail:	*********@.** Date of update 13.05.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380941247856 Date of update 13.05.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 46345708

Date of update 16.07.2026

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

List of legal entity founders/members

Макаров Олексій Васильович

Founder address: Україна, 03115, місто Київ, просп. Берестейський, будинок 211/2, квартира 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Макаров Олексій Васильович
Україна, 03115, місто Київ, просп. Берестейський, будинок 111/2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 17.07.2026)

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

(as of 21.04.2026)

No information about the person found in the database

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

Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань

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: 09.04.2026

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.2026

Registration number: 265726081943

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.2026

Registration number: 10000003285284

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
22.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASTROYBUD"
21.12.1212	Change of a size of the authorized capital		2,000 UAH
21.22.1112	Change the address		Ukrayina, 5, misto Kyyiv, prosp. Beresteyskyy, budynok /, kvartyra Phone: +(*)-**-- E-mail: *******@.**

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"АКВАСТРОЙБУД" information

Get key details on legal entity "АКВАСТРОЙБУД". "АКВАСТРОЙБУД" was registered on 08.04.2026. Authorised person of legal entity is Макаров Олексій Васильович. The corporate seat of "АКВАСТРОЙБУД" is Україна, **5, місто Київ, просп. Берестейський, будинок **/**, квартира **.

Who are the owners and beneficiaries of "АКВАСТРОЙБУД", USREOU 46345708?

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

Authorised person — Макаров Олексій Васильович;
Ultimate beneficial owner (controller) — Макаров Олексій Васильович;
Founders/shareholders — Макаров Олексій 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 "АКВАСТРОЙБУД"?

The Unified Register of Court Decisions contains 0 documents where "АКВАСТРОЙБУД" (46345708) is mentioned.

How to identify the corporate connections of "АКВАСТРОЙБУД"?

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

YouControl allows you to review "АКВАСТРОЙБУД" primary business activity — code 47.52 Retail sale of hardware, paints and glass 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 "АКВАСТРОЙБУД" LLC is compared to its competitors.

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

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

For "АКВАСТРОЙБУД", 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 "АКВАСТРОЙБУД"?

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

"АКВАСТРОЙБУД" Data

The main line of business is 47.52 Retail sale of hardware, paints and glass in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АКВАСТРОЙБУД" is assigned EDRPOU code 46345708. The authorised capital of legal entity "АКВАСТРОЙБУД" amounts to 2 000.00 UAH. "АКВАСТРОЙБУД" is mentioned in 0 judicial documents. Legal entity "АКВАСТРОЙБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "АКВАСТРОЙБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.