ТОВ "ЕКСПЕРТ КОНСТРУКЦІЯ"

37201621

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСПЕРТ КОНСТРУКЦІЯ

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37201621

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Registration date

08.07.2010 (16 years 2 months)

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Authorised person

ВОЙНАРЕНКО СЕРГІЙ ІВАНОВИЧ 22.07.2016, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.21 Електромонтажні роботи

Total for this NACE code: 12 937

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
80.20 Обслуговування систем безпеки
46.90 Неспеціалізована оптова торгівля

70.22 Консультування з питань комерційної діяльності й керування
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ДАЛЬНИЦЬКА, будинок **

Phone number:

+380502963115

Date of update 30.01.2024

Participants and beneficiaries 37201621

Date of update 15.09.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

VOYNARENKO SERHIY IVANOVYCH

Founder address: UKRAYINA, 24821, VINNYTSKA OBL., CHECHELNYTSKYY RAYON, SELO VERBKA, VULYTSIA HORKOHO, BUDYNOK 11

List of legal entity founders/members

ВОЙНАРЕНКО СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 24821, Вінницька обл., Чечельницький р-н, село Вербка, ВУЛИЦЯ ГОРЬКОГО, будинок 22

Amount of contribution to authorized capital: 1 000.00 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 16.09.2026)

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

Valid VAT certificate

Taxpayer identification number: 372016226590

Registration Date: 21.10.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 372016226590

Date of cancellation of VAT payer registration: 05.03.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.03.2017)

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

Юридичний департамент Одеської 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: 09.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 12.07.2010

Registration number: 19836

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.07.2010

Registration number: 03-55900*

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.04.2019	Court ruling	Criminal	81233660	760/6919/16-к
08.01.2019	Court ruling	Criminal	79084630	760/6919/16-к
03.01.2019	Court ruling	Criminal	79083792	760/6919/16-к
19.12.2018	Court ruling	Criminal	78772110	760/6919/16-к
06.12.2018		Criminal	78470292	760/6919/16-к
25.06.2018	Court ruling	Criminal	74963912	760/6919/16-к
03.04.2018	Court ruling	Criminal	73157463	760/6919/16-к
03.04.2018	Court ruling	Criminal	73157284	760/6919/16-к
14.12.2017	Court ruling	Criminal	71119082	760/6919/16-к
13.07.2017	Court ruling	Criminal	67821243	760/6919/16-к

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT KONSTRUKTSIIA" ( TOV "EKSPERT KONSTRUKTSIIA")
12.11.2121	Change of a type of activity		43.21 - electrical installation
12.22.1222	Change of a size of the authorized capital		1,000 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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"ЕКСПЕРТ КОНСТРУКЦІЯ" Information

Get key details about the "ЕКСПЕРТ КОНСТРУКЦІЯ" legal entity. A complete profile about this legal entity will assist legal departments in determining whether to work with this business partner. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 37201621. 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, "ЕКСПЕРТ КОНСТРУКЦІЯ" is located in Odesa according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ДАЛЬНИЦЬКА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЕКСПЕРТ КОНСТРУКЦІЯ", USREOU 37201621?

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

Authorised person — Войнаренко Сергій Іванович;
Ultimate beneficial owner (controller) — Войнаренко Сергій Іванович;
Founders/shareholders — Войнаренко Сергій Іванович, Войнаренко Сергій Іванович.

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 "ЕКСПЕРТ КОНСТРУКЦІЯ"?

The Unified Register of Court Decisions contains 1 documents where "ЕКСПЕРТ КОНСТРУКЦІЯ" (37201621) is mentioned.

How to identify the corporate connections of "ЕКСПЕРТ КОНСТРУКЦІЯ"?

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

YouControl allows you to review "ЕКСПЕРТ КОНСТРУКЦІЯ" primary business activity — code 43.21 Electrical installation — 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 "ЕКСПЕРТ КОНСТРУКЦІЯ" LLC is compared to its competitors.

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

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

For "ЕКСПЕРТ КОНСТРУКЦІЯ", 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 "ЕКСПЕРТ КОНСТРУКЦІЯ"?

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

"ЕКСПЕРТ КОНСТРУКЦІЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ЕКСПЕРТ КОНСТРУКЦІЯ" include its Войнаренко Сергій Іванович, as well as Войнаренко Сергій Іванович, Войнаренко Сергій Іванович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter E in our catalog.