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31437310

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 07.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ

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Legal entity's status
(as of 07.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31437310

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Registration date

20.04.2001 (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: 03.11.2016

Record number: 1 480 117 0056 001257

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

БУГАЄНКО ПАВЛО ВОЛОДИМИРОВИЧ 23.02.2015, kerivnyk (zhidno statutu)
БУГАЄНКО ПАВЛО ВОЛОДИМИРОВИЧ 23.02.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

28 840 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

23.61 Виготовлення виробів із бетону для будівництва

Total for this NACE code: 3 159

Other:

41.20 Будівництво житлових і нежитлових будівель
71.11 Діяльність у сфері архітектури
49.41 Вантажний автомобільний транспорт

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ДОСТОЄВСЬКОГО, будинок **

Phone number:

+380572528012

Date of update 01.09.2026

Participants and beneficiaries 31437310

Date of update 07.09.2026

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

Final beneficiary owner (controller)

AR MENEDZHMENT LTD

Founder address: SABIDO OSKAR, BELIZ, 8, BELIZ M.BELIZ VUL.NO 5 NIU ROUD BUD..111

List of legal entity founders/members

КОМПАНІЯ ЛЕНСТЕР БІЗНЕС КОРП.

Founder address: Сейшельські Острови, місто Вікторія, Аполло Бізнес Солюшинз (ПТВ)ЛТД, вулиця Шем Пенг Тонг Плаза, будинок 122, о.Мае, Республіка Сейшельські Острови

Amount of contribution to authorized capital: 28 840 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 31437310

Date of update 07.09.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARIER OSNOVA"

USREOU code: 38878214

Registered office: Ukrayina, **9, KHarkivska obl., misto KHarkiv, VULYTSIA DOSTOIEVSKOHO, budynok **

Ownership and permissions ZAVOD ZALIZOBETONNYKH KONSTRUKTSIY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 08.09.2026)

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

(as of 01.09.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314373120386

Date of cancellation of VAT payer registration: 11.04.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.02.2022)

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

Департамент реєстрації Харківської міської ради

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: 25.04.2001

ОСНОВ'ЯНСЬКА ОДПI М.ХАРКОВА ГУ МIНДОХОДIВ У Х/О

ID code of body: 38773167

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2001

Registration number: 2434

ОСНОВ'ЯНСЬКА ОДПI М.ХАРКОВА ГУ МIНДОХОДIВ У Х/О

ID code of body: 38773167

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.05.2001

Registration number: 5083

Finance

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Financial indicators, thousand UAH

Indicators	2010	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 54 of documents

Date of update 07.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.01.2020		Civil	87298049	127/19528/17
22.03.2019	Court ruling	Civil	80751533	127/19528/17
13.12.2018		Civil	78573746	127/19528/17
13.12.2018		Civil	78573722	127/19528/17
03.12.2018	Court ruling	Civil	78269386	127/19528/17
22.11.2018	Court ruling	Civil	78043797	127/19528/17
27.09.2018	Decision	Civil	76746622	127/19528/17
27.09.2018	Decision	Civil	76913931	127/19528/17
26.09.2017	Court ruling	Civil	71612953	127/19528/17
26.09.2017	Court ruling	Civil	69162598	127/19528/17

YouControl registered legal persons/individuals change log - 59

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Date	Event	Past	Present
21.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD ZALIZOBETONNYKH KONSTRUKTSIY" ( TOV "ZZK")
12.11.1111	Change of a size of the authorized capital		28,840,000 UAH
21.22.1212	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, VULYTSIA DOSTOIEVSKOHO, budynok Phone: +************

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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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"ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" Information

Get key details about the "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" legal entity. A complete profile about this legal entity will assist accounting departments in making decisions about whether to work with this entrepreneur. This profile is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 31437310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" is located in Kharkiv according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ДОСТОЄВСЬКОГО, будинок **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ", USREOU 31437310?

According to the latest available verification "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ", LLC has the following structure:

Authorised person — Бугаєнко Павло Володимирович, Бугаєнко Павло Володимирович, ;
Ultimate beneficial owner (controller) — Бугаєнко Павло Володимирович, Бугаєнко Павло Володимирович, ;
Founders/shareholders — КОМПАНІЯ ЛЕНСТЕР БІЗНЕС КОРП., АР МЕНЕДЖМЕНТ ЛТД.

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 "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ"?

The Unified Register of Court Decisions contains 54 documents where "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" (31437310) is mentioned.

How to identify the corporate connections of "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ"?

YouControl provides access to a visual map of "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" 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 "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" with similar companies?

YouControl allows you to review "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" primary business activity — code 23.61 Manufacture of concrete products for construction purposes — 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 "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" LLC is compared to its competitors.

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

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

For "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ", 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 "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ", 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.

"ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" Data

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

The shareholders of "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ" include its Бугаєнко Павло Володимирович, Бугаєнко Павло Володимирович, , as well as КОМПАНІЯ ЛЕНСТЕР БІЗНЕС КОРП., АР МЕНЕДЖМЕНТ ЛТД. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter Z in our catalog.