ТОВ "БАСТІОН"

31405708

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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 10.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВ БАСТІОН

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Legal entity's status
(as of 10.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31405708

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Registration date

13.03.2001 (25 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.12.2008

Record number: 1 070 111 0005 002167

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ГУРНЯК ПАВЛО ВОЛОДИМИРОВИЧ kerivnyk
ГУРНЯК ПАВЛО ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

3 600 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

51.53.2 Оптова торгівля будівельними матеріалами
51.70.0 Інші види оптової торгівлі
70.12.2 Купівля та продаж власної нерухомості невиробничого призначення

70.20.2 Здавання під найм власної та державної нерухомості невиробничого призначення
70.31.2 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості невиробничого призначення

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок
Phone number:	2965566 Date of update 04.06.2026 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:	5390938 Date of update 04.06.2026 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 31405708

Date of update 10.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

БОГОЛІЙ АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02140, місто Київ, ВУЛ.ВИШНЯКІВСЬКА, будинок 7-А, квартира 22

Amount of contribution to authorized capital: 118.00 UAH

Share (%): 0.0032%

ЛУНІН РОМАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 04210, місто Київ, ВУЛ.МАЛИНОВСЬКОГО, будинок 11, квартира 21

Amount of contribution to authorized capital: 3 599 882.00 UAH

Share (%): 99.9967%

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 11.08.2026)

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

(as of 04.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314057026103

Date of cancellation of VAT payer registration: 09.10.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.10.2021)

Dissolved

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

Печерська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 10.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.07.2008	Decision	Civil	5113674	2-696/08

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
12.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV "BASTION" ( TOV "BASTION")
12.22.2122	Change of a size of the authorized capital		3,600,000 UAH
22.22.1212	Change the address		Ukrayina, 3, misto Kyyiv, ZALIZNYCHNE SHOSE, budynok Phone: ****** Fax: ******

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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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ТОВ "БАСТІОН" information

Get legal information on legal entity ТОВ "БАСТІОН". ТОВ "БАСТІОН" was registered on 13.03.2001. Authorised person of legal entity is Гурняк Павло Володимирович, Гурняк Павло Володимирович, . The corporate seat of ТОВ "БАСТІОН" is Україна, **3, місто Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок **.

Who are the owners and beneficiaries of ТОВ "БАСТІОН", USREOU 31405708?

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

Authorised person — Гурняк Павло Володимирович, Гурняк Павло Володимирович, ;
Ultimate beneficial owner (controller) — Гурняк Павло Володимирович, Гурняк Павло Володимирович, ;
Founders/shareholders — Боголій Андрій Володимирович, Лунін Роман Володимирович.

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 ТОВ "БАСТІОН"?

The Unified Register of Court Decisions contains 1 documents where ТОВ "БАСТІОН" (31405708) is mentioned.

How to identify the corporate connections of ТОВ "БАСТІОН"?

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

YouControl allows you to review ТОВ "БАСТІОН" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 ТОВ "БАСТІОН" LLC is compared to its competitors.

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

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

For ТОВ "БАСТІОН", 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 ТОВ "БАСТІОН"?

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

ТОВ "БАСТІОН" Information

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party ТОВ "БАСТІОН" is assigned EDRPOU code 31405708. The authorised capital of legal entity ТОВ "БАСТІОН" amounts to 3 600 000.00 UAH. ТОВ "БАСТІОН" is mentioned in 1 judicial documents. Legal entity ТОВ "БАСТІОН" sanctions screening returned no information on the person or related persons found. More of essential details on ТОВ "БАСТІОН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.