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Company profile
Code: 37922749
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INFORMATION

ТОВ "БК КОНСТАНТА ГРУП"

37922749

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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

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Registration Features of Quick Analysis
Profile
Date of update 19.04.2025
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Legal entity's full name
(as of 19.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БК КОНСТАНТА ГРУП
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Legal entity's status

(as of 19.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37922749
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Registration date
19.12.2011 (13 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.06.2013

Record number: 1 266 117 0005 041346

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

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Authorised person
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  • ВАСІН ЄВГЕН ІВАНОВИЧ 19.12.2011, 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:
45.21.1 Будівництво будівель
Other:
  • 45.25.1 Інші спеціалізовані будівельні роботи
  • 45.45.0 Інші роботи з завершення будівництва
  • 51.90.0 Інші види оптової торгівлі
  • 74.87.0 Надання інших комерційних послуг
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Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок **-А
Phone number: +380635315196
Date of update 26.07.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37922749

Date of update 19.04.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВАСІН ЄВГЕН ТІВАНОВИЧ

Founder address: Україна, 87500, Донецька обл., місто Маріуполь, ВУИЦЯ КИЇВСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 20.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 379227426571

Date of cancellation of VAT payer registration: 05.11.2012

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
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: 20.12.2011

Date of de-registration: 12.06.2013

ДПI У СВЯТОШИНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38760467

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2011

Registration number: 12796

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Court Register — 2 of documents

Date of update 19.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.06.2014 Court ruling Criminal 54558438 757/15810/14-к
11.04.2013 Court ruling Economic 30751168 5006/27/144б/2012
06.03.2013 Court ruling Economic 49786989 5006/27/144б/2012
13.02.2013 Court ruling Economic 29533402 5006/27/144б/2012
10.12.2012 Court ruling Economic 27989507 5006/27/144б/2012
13.11.2012 Economic 27564622 5006/27/144б/2012
06.11.2012 Court ruling Economic 27295582 5006/27/144б/2012
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK KONSTANTA HRUP"
( TOV "BK KONSTANTA HRUP")
24.11.2020 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
24.11.2020 Change of a size of the authorized capital 1,000 UAH
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"БК КОНСТАНТА ГРУП" Information

Get a complete profile about the "БК КОНСТАНТА ГРУП" legal entity. Legal information about this legal entity will help investors in determining whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37922749. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БК КОНСТАНТА ГРУП" is located in Donetsk according to our directory for the letter B, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок **-А. Furthermore, our service can uncover even more in-depth profiles.

"БК КОНСТАНТА ГРУП" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БК КОНСТАНТА ГРУП" include its Васін Євген Іванович, as well as Васін Євген Тіванович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter B in our catalog.
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Translated from Ukrainian