UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BK KONSTANTA HRUP

37922749

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

Sample analytics results

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

Profile
Date of update 15.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БК КОНСТАНТА ГРУП
copy
copied
Legal entity's status
(as of 15.06.2024)
Dissolved
copy
copied
USREOU code
37922749
copy
copied
Registration date
19.12.2011 (12 years 5 months)
copy
copied
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

copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
All types of activities Hide
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.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 37922749

Date of update 15.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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 11, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 16.06.2024)
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

Court Register — 2 of documents

Date of update 15.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.06.2014 Court decree Criminal 54558438 757/15810/14-к
11.04.2013 Court decree Economic 30751168 5006/27/144б/2012
06.03.2013 Court decree Economic 49786989 5006/27/144б/2012
13.02.2013 Court decree Economic 29533402 5006/27/144б/2012
10.12.2012 Court decree Economic 27989507 5006/27/144б/2012
13.11.2012 Economic 27564622 5006/27/144б/2012
06.11.2012 Court decree Economic 27295582 5006/27/144б/2012

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
18.12.2011 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA OBUKHIVSKA, BUDYNOK **, OFIS **
19.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK KONSTANTA HRUP"
20.12.2011 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"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.