ТОВ "КОМУНСТРОЙТЕХНОЛОГІЯ"

34758564

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМУНСТРОЙТЕХНОЛОГІЯ

copy

copied

Legal entity's status
(as of 18.08.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

34758564

copy

copied

Registration date

23.01.2007 (19 years 6 months)

copy

copied

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

Date of record: 05.09.2008

Record number: 1 480 117 0007 032543

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

copy

copied

Authorised person

ФОМИЧОВ ОЛЕГ ЄВГЕНІЙОВИЧ kerivnyk (zhidno statutu)
ФОМИЧОВ ОЛЕГ ЄВГЕНІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

copy

copied

The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

45.21.1 Будівництво будівель

Other:

51.38.0 Оптова торгівля іншими продуктами харчування
52.44.9 Роздрібна торгівля іншими товарами для дому
52.26.0 Роздрібна торгівля тютюновими виробами

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок **/**

Participants and beneficiaries 34758564

Date of update 18.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

ЛЕЩЕНКО ТЕТЯНА БОРИСІВНА

Founder address: Україна, 61171, Харківська обл., місто Харків, ШОСЕ САЛТІВСЬКЕ , будинок 221, квартира 212

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50%

ТИМЧЕНКО СВІТЛАНА ВІТАЛІЇВНА

Founder address: Україна, 61168, Харківська обл., місто Харків, ВУЛИЦЯ БЛЮХЕРА, будинок 13-А, квартира 221

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50%

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 19.08.2026)

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

(as of 04.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 347585620320

Date of cancellation of VAT payer registration: 01.09.2008

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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

Court Register — 1 of documents

Date of update 18.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.09.2008		Economic	1989933	б-39/58-08

YouControl registered legal persons/individuals change log - 15

Only at paid licenses Read more

Date	Event	Past	Present
12.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNSTROYTEKHNOLOHIIA" ( TOV "KOMUNSTROYTEKHNOLOHIIA")
11.11.2122	Change of a size of the authorized capital		50,000 UAH
12.12.1212	Change the address		61162, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok /

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"КОМУНСТРОЙТЕХНОЛОГІЯ" Information

Get key facts about the "КОМУНСТРОЙТЕХНОЛОГІЯ" legal entity. Key information about this legal entity will help accountants in making decisions about whether to work with this supplier. This material is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34758564. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОМУНСТРОЙТЕХНОЛОГІЯ" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок **/**. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "КОМУНСТРОЙТЕХНОЛОГІЯ", USREOU 34758564?

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

Authorised person — Фомичов Олег Євгенійович, Фомичов Олег Євгенійович, ;
Ultimate beneficial owner (controller) — Фомичов Олег Євгенійович, Фомичов Олег Євгенійович, ;
Founders/shareholders — Лещенко Тетяна Борисівна, Тимченко Світлана Віталіївна.

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 "КОМУНСТРОЙТЕХНОЛОГІЯ"?

The Unified Register of Court Decisions contains 1 documents where "КОМУНСТРОЙТЕХНОЛОГІЯ" (34758564) is mentioned.

How to identify the corporate connections of "КОМУНСТРОЙТЕХНОЛОГІЯ"?

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

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

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

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

For "КОМУНСТРОЙТЕХНОЛОГІЯ", 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 "КОМУНСТРОЙТЕХНОЛОГІЯ"?

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

"КОМУНСТРОЙТЕХНОЛОГІЯ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "КОМУНСТРОЙТЕХНОЛОГІЯ" include its Фомичов Олег Євгенійович, Фомичов Олег Євгенійович, , as well as Лещенко Тетяна Борисівна, Тимченко Світлана Віталіївна. With the full version of our service 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.