ТОВ "КБТП"

38596607

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38596607

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Registration date

06.03.2013 (13 years 4 months)

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Authorised person

КОНОВАЛОВ ОЛЕКСАНДР ЛЬВОВИЧ kerivnyk
КОНОВАЛОВ ОЛЕКСАНДР ЛЬВОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 11 038

Other:

33.20 Установлення та монтаж машин і устатковання
71.20 Технічні випробування та дослідження
43.21 Електромонтажні роботи

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ АБДУЛЬ-ТЕЙФУК, будинок **

Participants and beneficiaries 38596607

Date of update 24.07.2026

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

КОНОВАЛОВ ОЛЕКСАНДР ЛЬВОВИЧ

Founder address: Україна, 95044, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ АБДУЛЬ ТЕЙФУ, будинок 2

Amount of contribution to authorized capital: 1 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions KRYMSKE BUDIVELNO-TEKHNOLOHICHNE PIDPRYIEMSTVO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 25.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 385966001093

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

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: 07.03.2013

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 07.03.2013

Registration number: 01091343107

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.03.2013

Registration number: 15038304

Finance

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Financial indicators, thousand UAH

Indicators	2013
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYMSKE BUDIVELNO-TEKHNOLOHICHNE PIDPRYIEMSTVO" ( TOV "KBTP")
22.22.1121	Change of a type of activity		43.22 - plumbing, heat and air-conditioning installation
22.11.2121	Change of a size of the authorized capital		1,100 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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"КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" Information

Get legal information about the "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this counterparty. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38596607. 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, "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ АБДУЛЬ-ТЕЙФУК, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО", USREOU 38596607?

According to the latest available verification "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО", LLC has the following structure:

Authorised person — Коновалов Олександр Львович, Коновалов Олександр Львович;
Ultimate beneficial owner (controller) — Коновалов Олександр Львович, Коновалов Олександр Львович;
Founders/shareholders — Коновалов Олександр Львович.

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 "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО"?

The Unified Register of Court Decisions contains 0 documents where "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" (38596607) is mentioned.

How to identify the corporate connections of "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО"?

YouControl provides access to a visual map of "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" 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 "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" with similar companies?

YouControl allows you to review "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" primary business activity — code 43.22 Plumbing, heat and air-conditioning 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 "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" LLC is compared to its competitors.

How to review the ownership structure of "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" and changes in founders over recent years?

YouControl displays the history of registration changes for "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО", including changes in owners, share capital, management, legal address, and other details.

For "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО", 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 "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО"?

YouControl allows you to view all authorised persons, founders, and managers of "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО", 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.

"КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" Data

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

The shareholders of "КРИМСЬКЕ БУДІВЕЛЬНО-ТЕХНОЛОГІЧНЕ ПІДПРИЄМСТВО" include its Коновалов Олександр Львович, Коновалов Олександр Львович, as well as Коновалов Олександр Львович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.