ТОВ "КСК-ДОМ"

36050737

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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 16.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КСК-ДОМ

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Legal entity's status
(as of 16.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36050737

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Registration date

06.08.2008 (17 years 10 months)

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Authorised person

СЕРГІЄНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk (BEZ OBMEZHEN)
СЕРГІЄНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

53 300.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

45.22.0 Виготовлення каркасних конструкцій і покрівель
45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
45.31.0 Електромонтажні роботи

45.33.2 Водопровідні, каналізаційні та протипожежні роботи
74.20.1 Діяльність у сфері інжинірингу

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-**

Phone number:

+380445012587

Date of update 11.12.2024

Participants and beneficiaries 36050737

Date of update 16.06.2026

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

СЕРГІЄНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 01034, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок 12, квартира 11

Amount of contribution to authorized capital: 45 305.00 UAH

Share (%): 85%

ПЕТРИК СЕМЕН ЮХИМОВИЧ

Founder address: Україна, 61000, Харківська обл., місто Харків, ПРОВУЛОК 23 СЕРПНЯ, будинок 1, квартира 11

Amount of contribution to authorized capital: 7 995.00 UAH

Share (%): 15%

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 17.06.2026)

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

(as of 11.12.2024)

No information about the person found in the database

(as of 11.10.2020)

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

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, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.2008

Registration number: 34478

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.08.2008

Registration number: 03-50580*

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSK-DOM" ( TOV "KSK-DOM")
21.22.2111	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
22.21.2122	Change of a size of the authorized capital		53,300 UAH

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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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"КСК-ДОМ" information

Get full profile on legal entity "КСК-ДОМ". "КСК-ДОМ" was registered on 06.08.2008. Authorised person of legal entity is Сергієнко Олександр Володимирович, Сергієнко Олександр Володимирович. The corporate seat of "КСК-ДОМ" is Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-**.

Who are the owners and beneficiaries of "КСК-ДОМ", USREOU 36050737?

According to the latest available verification "КСК-ДОМ", LLC has the following structure:

Authorised person — Сергієнко Олександр Володимирович, Сергієнко Олександр Володимирович;
Ultimate beneficial owner (controller) — Сергієнко Олександр Володимирович, Сергієнко Олександр Володимирович;
Founders/shareholders — Сергієнко Олександр Володимирович, Петрик Семен Юхимович.

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 "КСК-ДОМ"?

The Unified Register of Court Decisions contains 0 documents where "КСК-ДОМ" (36050737) is mentioned.

How to identify the corporate connections of "КСК-ДОМ"?

YouControl provides access to a visual map of "КСК-ДОМ" 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 "КСК-ДОМ" with similar companies?

YouControl allows you to review "КСК-ДОМ" 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 "КСК-ДОМ" LLC is compared to its competitors.

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

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

For "КСК-ДОМ", 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 "КСК-ДОМ"?

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

"КСК-ДОМ" Information

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КСК-ДОМ" is assigned EDRPOU code 36050737. The authorised capital of legal entity "КСК-ДОМ" amounts to 53 300.00 UAH. "КСК-ДОМ" is mentioned in 0 judicial documents. Legal entity "КСК-ДОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "КСК-ДОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.