ТОВ " КОНСОЛЬ "

31663260

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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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНСОЛЬ

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Legal entity's status
(as of 05.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31663260

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Registration date

12.10.2001 (24 years 9 months)

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Authorised person

СУСЛО ОЛЕНА АНАТОЛІЇВНА kerivnyk

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The size of the authorized capital

3 500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

31.01 Виробництво меблів для офісів і підприємств торгівлі

Total for this NACE code: 4 672

Other:

96.09 Надання інших індивідуальних послуг, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
47.99 Інші види роздрібної торгівлі поза магазинами

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Contacts

Location of the legal entity:	Україна, 9, місто Київ, пр.Голосіївський, будинок -В
Phone number:	4514015 5319573 Date of update 29.04.2026 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.
Факс:	4514015 Date of update 29.04.2026 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 31663260

Date of update 05.08.2026

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

СУСЛО ОЛЕНА АНАТОЛІЇВНА

Founder address: Україна, 04208, місто Київ, пр.Гонгадзе Георгія, будинок 2/111, квартира 12

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 10%

СУСЛО СЕРГІЙ СТЕПАНОВИЧ

Founder address: Україна, 03115, місто Київ, вул.Львівська, будинок 22-А, квартира 12

Amount of contribution to authorized capital: 3 150 000.00 UAH

Share (%): 90%

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

Сусло Сергій Степанович
Україна, 03115, місто Київ, вул.Львівська, будинок 22-А, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

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 06.08.2026)

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

(as of 29.04.2026)

Valid VAT certificate

Taxpayer identification number: 316632626509

Registration Date: 17.05.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 316632626103

Date of cancellation of VAT payer registration: 06.05.2006

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.12.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

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: 18.10.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.10.2001

Registration number: 26707

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.10.2001

Registration number: 0321423

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНСОЛЬ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluha remontno-restavratsiyni roboty vkhidnykh dverey (2000 mm kh 1900 mm) ; posluha remontno-restavratsiyni roboty vkhidnykh dverey (2000 mm kh 1900 mm) 1 posluha	Instytut prykladnykh system upravlinnia Natsionalnoyi akademiyi nauk Ukrayiny	22.05.2026	20 000
ZHaliuzi z montazhem ; zhaliuzi na vikno vertykalni 127 mm 2754kh2400n 2 shtuka montazh zhaliuzi 2 posluha	Instytut prykladnykh system upravlinnia Natsionalnoyi akademiyi nauk Ukrayiny	21.06.2025	18 000
Dveri z montazhem: furnitura komplekt ; furnitura komplekt 2 komplekt	Instytut prykladnykh system upravlinnia Natsionalnoyi akademiyi nauk Ukrayiny	21.06.2025	6 700

Court Register — 1 of documents

Date of update 05.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.09.2016	Court ruling	Administrative	61455011	805/7969/13-а
23.08.2016	Court ruling	Administrative	59918918	805/7969/13-а
22.08.2016	Court ruling	Administrative	59890992	805/7969/13-а
22.08.2016	Court ruling	Administrative	59890993	805/7969/13-а
26.07.2016	Court ruling	Administrative	59267842	805/7969/13-а
25.07.2016	Court ruling	Administrative	59231780	805/7969/13-а
30.06.2016	Court ruling	Administrative	58673545	805/7969/13-а
22.06.2016	Court ruling	Administrative	58491706	805/7969/13-а
12.05.2016	Court ruling	Administrative	58328376	805/7969/13-а
07.04.2016	Court ruling	Administrative	57458242	805/7969/13-а

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
22.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KONSOL " ( TOV " KONSOL ")
11.12.1112	Change of a size of the authorized capital		3,500,000 UAH
21.11.1121	Change the address		Ukrayina, 9, misto Kyyiv, pr.Holosiyivskyy, budynok -V 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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" КОНСОЛЬ " background

Get legal information on legal entity " КОНСОЛЬ ". " КОНСОЛЬ " was registered on 12.10.2001. Authorised person of legal entity is Сусло Олена Анатоліївна. The corporate seat of " КОНСОЛЬ " is Україна, **9, місто Київ, пр.Голосіївський, будинок **-В.

Who are the owners and beneficiaries of " КОНСОЛЬ ", USREOU 31663260?

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

Authorised person — Сусло Олена Анатоліївна;
Ultimate beneficial owner (controller) — Сусло Олена Анатоліївна;
Founders/shareholders — Сусло Олена Анатоліївна, Сусло Сергій Степанович.

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 " КОНСОЛЬ "?

The Unified Register of Court Decisions contains 1 documents where " КОНСОЛЬ " (31663260) is mentioned.

How to identify the corporate connections of " КОНСОЛЬ "?

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

YouControl allows you to review " КОНСОЛЬ " primary business activity — code 31.01 Manufacture of office and shop furniture — 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 " КОНСОЛЬ " LLC is compared to its competitors.

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

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

For " КОНСОЛЬ ", 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 " КОНСОЛЬ "?

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

" КОНСОЛЬ " Background

The main line of business is 31.01 Manufacture of office and shop furniture. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation " КОНСОЛЬ " is assigned EDRPOU code 31663260. The authorised capital of legal entity " КОНСОЛЬ " amounts to 3 500 000.00 UAH. " КОНСОЛЬ " is mentioned in 1 judicial documents. Legal entity " КОНСОЛЬ " sanctions screening returned no information on the person or related persons found. More of essential details on " КОНСОЛЬ " are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.