FMD ALBATROS

46353085

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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 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФМД АЛЬБАТРОС

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Legal entity's status
(as of 17.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46353085

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Registration date

02.03.2026 ( 6 months)

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Authorised person

Новік-Кузьма Світлана Русланівна kerivnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 124 567

Other:

03.12 Прісноводне рибальство
03.22 Прісноводне рибництво (аквакультура)
47.23 Роздрібна торгівля рибою, ракоподібними та молюсками в спеціалізованих магазинах

Contacts

Location of the legal entity:	Україна, 3, місто Київ, просп. Бандери Степана, будинок , корпус А, офіс
E-mail:	***.*@**.** Date of update 08.04.2026 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:	+380932645618 Date of update 08.04.2026 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 46353085

Date of update 17.09.2026

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

Новік-Кузьма Світлана Русланівна

Founder address: Україна, 03187, місто Київ, вул. Заболотного Академіка, будинок 12, квартира 12

Amount of contribution to authorized capital: 100 000.00 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

Новік-Кузьма Світлана Русланівна
Україна, 03187, місто Київ, вул. Заболотного Академіка, будинок 11, квартира 12

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 18.09.2026)

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

(as of 08.04.2026)

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: 03.03.2026

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: 02.03.2026

Registration number: 265726047145

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: 02.03.2026

Registration number: 10000003258902

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
21.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FMD ALBATROS"
12.22.2111	Change of a size of the authorized capital		100,000 UAH
11.12.2111	Change the address		Ukrayina, 3, misto Kyyiv, prosp. Bandery Stepana, budynok , korpus A, ofis Phone: +(*)-**-- E-mail: *.*@**.**

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"ФМД АЛЬБАТРОС" background

Get full profile on legal entity "ФМД АЛЬБАТРОС". "ФМД АЛЬБАТРОС" was registered on 02.03.2026. Authorised person of legal entity is Новік-кузьма Світлана Русланівна. The corporate seat of "ФМД АЛЬБАТРОС" is Україна, **3, місто Київ, просп. Бандери Степана, будинок **, корпус **А, офіс **.

Who are the owners and beneficiaries of "ФМД АЛЬБАТРОС", USREOU 46353085?

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

Authorised person — Новік-кузьма Світлана Русланівна;
Ultimate beneficial owner (controller) — Новік-кузьма Світлана Русланівна;
Founders/shareholders — Новік-кузьма Світлана Русланівна.

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 "ФМД АЛЬБАТРОС"?

The Unified Register of Court Decisions contains 0 documents where "ФМД АЛЬБАТРОС" (46353085) is mentioned.

How to identify the corporate connections of "ФМД АЛЬБАТРОС"?

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

YouControl allows you to review "ФМД АЛЬБАТРОС" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ФМД АЛЬБАТРОС" LLC is compared to its competitors.

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

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

For "ФМД АЛЬБАТРОС", 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 "ФМД АЛЬБАТРОС"?

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

"ФМД АЛЬБАТРОС" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФМД АЛЬБАТРОС" is assigned EDRPOU code 46353085. The authorised capital of legal entity "ФМД АЛЬБАТРОС" amounts to 100 000.00 UAH. "ФМД АЛЬБАТРОС" is mentioned in 0 judicial documents. Legal entity "ФМД АЛЬБАТРОС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФМД АЛЬБАТРОС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.