BUDSTANDART-2001

31815708

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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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДСТАНДАРТ-2001

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Legal entity's status
(as of 10.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

31815708

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Registration date

15.03.2007 (19 years 5 months)

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Information about legal entity’s being in the process of dissolution

25.11.2011 - в стані припинення
10741710002024047
Внесення запису про початок СПП ЮО

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Authorised person

САНДУЛ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.6 Будівництво інших споруд

Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ ГРИГОРІЯ АНДРЮЩЕНКА, будинок **/**

Participants and beneficiaries 31815708

Date of update 10.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

САНДУЛ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ

Founder address: Україна, 01024, місто Київ, ВУЛИЦЯ ОРЛИКА, будинок 1, квартира 22

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50%

ОГОНЕСЯНЦ СЕРГІЙ ЯКОВИЧ

Founder address: Україна, 02154, місто Київ, ВУЛИЦЯ ЕНТУЗІАСТІВ, будинок 21, квартира 22

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 25%

МАНОЛЮК ОЛЕГ ДМИТРОВИЧ

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ ПРЕДСЛАВІНСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 25%

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 11.09.2026)

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

(as of 06.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 318157026143

Date of cancellation of VAT payer registration: 24.09.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

(as of 01.05.2022)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Шевченківська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

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: 24.12.2001

Registration number: 14046

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Court Register — 1 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.02.2007	Decision	Economic	478898	12/109

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
21.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSTANDART-2001"
21.12.2122	Change of a size of the authorized capital		50,000 UAH
22.21.2221	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA HRYHORIIA ANDRIUSHCHENKA, budynok /**

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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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"БУДСТАНДАРТ-2001" information

Get key details on legal entity "БУДСТАНДАРТ-2001". "БУДСТАНДАРТ-2001" was registered on 15.03.2007. Authorised person of legal entity is Сандул Олександр Валерійович, . The corporate seat of "БУДСТАНДАРТ-2001" is Україна, **5, місто Київ, ВУЛИЦЯ ГРИГОРІЯ АНДРЮЩЕНКА, будинок **/**.

Who are the owners and beneficiaries of "БУДСТАНДАРТ-2001", USREOU 31815708?

According to the latest available verification "БУДСТАНДАРТ-2001", LLC has the following structure:

Authorised person — Сандул Олександр Валерійович, ;
Ultimate beneficial owner (controller) — Сандул Олександр Валерійович, ;
Founders/shareholders — Сандул Олександр Валерійович, Огонесянц Сергій Якович, Манолюк Олег Дмитрович.

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 "БУДСТАНДАРТ-2001"?

The Unified Register of Court Decisions contains 1 documents where "БУДСТАНДАРТ-2001" (31815708) is mentioned.

How to identify the corporate connections of "БУДСТАНДАРТ-2001"?

YouControl provides access to a visual map of "БУДСТАНДАРТ-2001" 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 "БУДСТАНДАРТ-2001" with similar companies?

YouControl allows you to review "БУДСТАНДАРТ-2001" primary business activity — code 45.21.6 Construction of other civil engineering projects n.e.c. — 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 "БУДСТАНДАРТ-2001" LLC is compared to its competitors.

How to review the ownership structure of "БУДСТАНДАРТ-2001" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДСТАНДАРТ-2001", including changes in owners, share capital, management, legal address, and other details.

For "БУДСТАНДАРТ-2001", 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 "БУДСТАНДАРТ-2001"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДСТАНДАРТ-2001", 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.

"БУДСТАНДАРТ-2001" Data

The main line of business is 45.21.6 Construction of other civil engineering projects n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "БУДСТАНДАРТ-2001" is assigned EDRPOU code 31815708. The authorised capital of legal entity "БУДСТАНДАРТ-2001" amounts to 50 000.00 UAH. "БУДСТАНДАРТ-2001" is mentioned in 1 judicial documents. Legal entity "БУДСТАНДАРТ-2001" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДСТАНДАРТ-2001" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.