ТОВ "ОЛЬВІЯ КОН"

34412257

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЛЬВІЯ КОН

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412257

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Registration date

27.06.2006 (20 years)

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Authorised person

БАСЕНКО ВАСИЛЬ ДМИТРОВИЧ 18.08.2010, kerivnyk
БАСЕНКО ВАСИЛЬ ДМИТРОВИЧ 18.08.2010, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

70 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

28.11.0 Виробництво будівельних металевих конструкцій
45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
45.33.2 Водопровідні, каналізаційні та протипожежні роботи

51.53.2 Оптова торгівля будівельними матеріалами
45.31.0 Електромонтажні роботи

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Contacts

Location of the legal entity:

Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ЖОВТНЕВА, будинок **, кімната **

Phone number:

+380532613177

Date of update 08.05.2025

Participants and beneficiaries 34412257

Date of update 22.07.2026

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

РЯБКО ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 36037, Полтавська обл., місто Полтава, БУЛЬВАР Б. ХМЕЛЬНИЦЬКОГО, будинок 11, квартира 12

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions OLVIIA KON

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 23.07.2026)

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

(as of 06.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344122516012

Date of cancellation of VAT payer registration: 19.04.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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 з питань реєстрації

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

Information about institutional register: Реєстр платників податків

Date of registration: 29.06.2006

Registration number: 1044/29-017

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.06.2006

Registration number: 162808432

Finance

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Financial indicators, thousand UAH

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

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Court Register — > 100 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.10.2012		Administrative	26237232	2а-1670/5271/12
18.04.2012	Court ruling	Administrative	23984340	2а-1670/9365/11
23.02.2012		Administrative	21789328	2а-1670/1049/12
17.01.2012	Sentence	Criminal	21634688	1-633/2011
27.12.2011		Administrative	50791977	2а-1670/9365/11
20.01.2011		Criminal	58819058	4-54/2011
10.01.2011	Court order	Economic	13498920	19/177
22.12.2010		Criminal	53459499	4-732/10
22.12.2010		Criminal	53459599	4-730/10
22.12.2010		Criminal	53459608	4-731/10

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
21.11.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLVIIA KON" ( TOV "OLVIIA KON")
21.12.2212	Change of a size of the authorized capital		70,000 UAH
12.21.1112	Change the address		36029, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA ZHOVTNEVA, budynok , kimnata 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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"ОЛЬВІЯ КОН" Information

Get a complete profile about the "ОЛЬВІЯ КОН" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this supplier. This material is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34412257. 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 city a given legal entity is located. For instance, "ОЛЬВІЯ КОН" is located in Poltava according to our directory for the letter O, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ЖОВТНЕВА, будинок **, кімната **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ОЛЬВІЯ КОН", USREOU 34412257?

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

Authorised person — Басенко Василь Дмитрович, Басенко Василь Дмитрович;
Ultimate beneficial owner (controller) — Басенко Василь Дмитрович, Басенко Василь Дмитрович;
Founders/shareholders — Рябко Олег Олександрович.

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 "ОЛЬВІЯ КОН"?

The Unified Register of Court Decisions contains > 100 documents where "ОЛЬВІЯ КОН" (34412257) is mentioned.

How to identify the corporate connections of "ОЛЬВІЯ КОН"?

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

YouControl allows you to review "ОЛЬВІЯ КОН" 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 "ОЛЬВІЯ КОН" LLC is compared to its competitors.

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

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

For "ОЛЬВІЯ КОН", 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 "ОЛЬВІЯ КОН"?

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

"ОЛЬВІЯ КОН" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ОЛЬВІЯ КОН" include its Басенко Василь Дмитрович, Басенко Василь Дмитрович, as well as Рябко Олег Олександрович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter O in our catalog.