KASTL KONSALTINH

33480310

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536 factors verified

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАСТЛ КОНСАЛТІНГ

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Legal entity's status
(as of 18.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33480310

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Registration date

19.05.2005 (21 year 2 months)

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

Date of record: 29.12.2012

Record number: 1 480 117 0023 009924

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

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Authorised person

БОЛДІНА ІННА ОЛЕГІВНА kerivnyk
БОЛДІНА ІННА ОЛЕГІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

11 007 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.23.0 Оренда повітряних транспортних засобів та устатковання

Other:

74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань
74.14.0 Консультування з питань комерційної діяльності та управління
74.11.1 Адвокатська діяльність

Contacts

Location of the legal entity:

Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ГУДАНОВА, будинок **/**

Participants and beneficiaries 33480310

Date of update 18.07.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЙВАС"

Founder’s USREOU code 33288578

Founder address: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ДАРВІНА, будинок **

Amount of contribution to authorized capital: 11 007 000.00 UAH

Share (%): 100%

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 19.07.2026)

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

(as of 10.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 334803120310

Date of cancellation of VAT payer registration: 17.12.2012

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.02.2021)

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

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: 23.05.2005

Date of de-registration: 02.01.2013

ДПI У КИЇВСЬКОМУ Р-НI М.ХАРКОВА ХАРКIВ. ОБЛ. ДПС

ID code of body: 22705959

Information about institutional register: Реєстр платників податків

Date of registration: 03.06.2005

Registration number: 4945/1880

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 9 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.07.2013	Court ruling	Criminal	50002811	569/12681/13-к
10.07.2013	Court ruling	Criminal	50002660	569/12682/13-к
19.12.2012		Economic	28325723	5023/3840/12
27.11.2012	Court ruling	Economic	48003312	5023/3840/12
30.10.2012	Court ruling	Economic	27463410	5023/3840/12
30.10.2012		Economic	27463605	5023/3840/12
23.10.2012	Court ruling	Economic	27213004	5023/3840/12
12.10.2012	Court ruling	Economic	48003281	5023/3840/12
04.09.2012	Court ruling	Economic	25950054	5023/3840/12
30.08.2012	Court ruling	Economic	51999682	5023/3840/12

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
12.21.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTL KONSALTINH"
12.11.2112	Change of a size of the authorized capital		11,007,000 UAH
22.22.1121	Change the address		Ukrayina, 4, KHarkivska obl., misto KHarkiv, VULYTSIA HUDANOVA, 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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"КАСТЛ КОНСАЛТІНГ" Information

Get key information about the "КАСТЛ КОНСАЛТІНГ" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this business. This profile is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 33480310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КАСТЛ КОНСАЛТІНГ" is located in Kharkiv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ГУДАНОВА, будинок **/**. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "КАСТЛ КОНСАЛТІНГ", USREOU 33480310?

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

Authorised person — Болдіна Інна Олегівна, Болдіна Інна Олегівна, ;
Ultimate beneficial owner (controller) — Болдіна Інна Олегівна, Болдіна Інна Олегівна, ;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЙВАС".

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 "КАСТЛ КОНСАЛТІНГ"?

The Unified Register of Court Decisions contains 9 documents where "КАСТЛ КОНСАЛТІНГ" (33480310) is mentioned.

How to identify the corporate connections of "КАСТЛ КОНСАЛТІНГ"?

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

YouControl allows you to review "КАСТЛ КОНСАЛТІНГ" primary business activity — code 71.23.0 Rental and leasing of air transport equipment — 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 "КАСТЛ КОНСАЛТІНГ" LLC is compared to its competitors.

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

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

For "КАСТЛ КОНСАЛТІНГ", 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 "КАСТЛ КОНСАЛТІНГ"?

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

"КАСТЛ КОНСАЛТІНГ" 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 record number in the unified state register of enterprises and organizations in our database.

The shareholders of "КАСТЛ КОНСАЛТІНГ" include its Болдіна Інна Олегівна, Болдіна Інна Олегівна, , as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЙВАС". With the full version of our system you can unearth 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 K in our catalog.