ДП "БКС - СИВАШ"

24025708

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО БКС - СИВАШ

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

24025708

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Registration date

29.12.2003 (22 years 6 months)

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Authorised person

ОВЧАРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk
ОВЧАРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

61.10 Діяльність у сфері проводового електрозв'язку

Total for this NACE code: 2 697

Other:

42.22 Будівництво споруд електропостачання та телекомунікацій
42.21 Будівництво трубопроводів
41.20 Будівництво житлових і нежитлових будівель

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
61.90 Інша діяльність у сфері електрозв'язку
61.20 Діяльність у сфері безпроводового електрозв'язку
43.21 Електромонтажні роботи

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Contacts

Location of the legal entity:	Україна, 0, Автономна Республіка Крим, місто Красноперекопськ, ВУЛ. ТОЛБУХІНА, будинок , офіс **
Web page:	epg.ydkzvx.auu Date of update 11.03.2026 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.
E-mail:	**@.***.** Date of update 11.03.2026 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:	80656521249 Date of update 11.03.2026 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.
Факс:	80656523413 Date of update 11.03.2026 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 24025708

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTORATE

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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

ПРИВАТНЕ ПІДПРИЄМСТВО "НЕТКОМ"

Founder’s USREOU code 33372821

Founder address: Україна, **0, Автономна Республіка Крим, місто Красноперекопськ, ВУЛ. ГЕКАЛО, будинок **

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions BKS - SYVASH

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

10 licenсes

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 18.07.2026)

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

(as of 11.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 240257001078

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Реєстраційна служба Красноперекопського міськрайонного управління юстиції Автономної Республіки Крим

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: 22.01.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 20.01.1997

Registration number: 12

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.1999

Registration number: 05050288

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.04.2013	Sentence	Criminal	30833160	110/1323/13-к
15.04.2010		On administrative offenses	8982160	3-898/10
15.04.2010		On administrative offenses	8982162	3-899/10
04.12.2008		On administrative offenses	4709507	3-7044/08
20.03.2008		On administrative offenses	1710447	3-2244/2008

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.21.2111	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "BKS - SYVASH" ( DP "BKS - SYVASH")
21.12.2212	Change of a size of the authorized capital		100,000 UAH
22.11.2121	Change the address		96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VUL. TOLBUKHINA, budynok , ofis Phone: ********** Fax: ******** E-mail: @.***. Website: .***.**

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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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"БКС - СИВАШ" Information

Get key details about the "БКС - СИВАШ" legal entity. Complete information about this legal entity will help investors in determining whether to work with this entrepreneur. This material is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24025708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БКС - СИВАШ" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Красноперекопськ, ВУЛ. ТОЛБУХІНА, будинок **, офіс **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "БКС - СИВАШ", USREOU 24025708?

According to the latest available verification "БКС - СИВАШ", LLC has the following structure:

Authorised person — Овчаренко Олександр Володимирович, Овчаренко Олександр Володимирович;
Ultimate beneficial owner (controller) — Овчаренко Олександр Володимирович, Овчаренко Олександр Володимирович;
Founders/shareholders — ПРИВАТНЕ ПІДПРИЄМСТВО "НЕТКОМ".

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 "БКС - СИВАШ"?

The Unified Register of Court Decisions contains 5 documents where "БКС - СИВАШ" (24025708) is mentioned.

How to identify the corporate connections of "БКС - СИВАШ"?

YouControl provides access to a visual map of "БКС - СИВАШ" 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 "БКС - СИВАШ" with similar companies?

YouControl allows you to review "БКС - СИВАШ" primary business activity — code 61.10 Wired telecommunications 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 "БКС - СИВАШ" LLC is compared to its competitors.

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

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

For "БКС - СИВАШ", 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 "БКС - СИВАШ"?

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

"БКС - СИВАШ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "БКС - СИВАШ" include its Овчаренко Олександр Володимирович, Овчаренко Олександр Володимирович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "НЕТКОМ". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.