ТОВ "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ"

39108564

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ

copy

copied

Legal entity's status
(as of 21.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

39108564

copy

copied

Registration date

21.02.2014 (12 years 5 months)

copy

copied

Authorised person

ЛИТВИНЕНКО СЕРГІЙ ВАСИЛЬОВИЧ kerivnyk z 10.03.2016

copy

copied

The size of the authorized capital

380 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

69.10 Діяльність у сфері права (основний)

Total for this NACE code: 46 221

Other:

82.11 Надання комбінованих офісних адміністративних послуг
82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
62.02 Консультування з питань інформатизації

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
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
73.12 Посередництво в розміщенні реклами в засобах масової інформації
74.30 Надання послуг перекладу
74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у.

All types of activities Hide

Contacts

Location of the legal entity:

01021, м.Київ, ПРОВУЛОК ЛИПСЬКИЙ, будинок **/**

Phone number:

+380966229013

Date of update 25.09.2019

Participants and beneficiaries 39108564

Date of update 21.07.2026

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

ЛИТВИНЕНКО СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: 18030, Черкаська обл., місто Черкаси, Придніпровський район, ВУЛИЦЯ ЧИГИРИНСЬКА, будинок 12, квартира 11

Amount of contribution to authorized capital: 380 000.00 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 22.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 391085626550

Registration Date: 01.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 391085626550

Date of cancellation of VAT payer registration: 28.08.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.03.2021)

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

Печерська районна в місті Києві державна адміністрація

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: 24.02.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.02.2014

Registration number: 265514022878

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 24.02.2014

Registration number: 10000000142385

Court Register — 4 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.11.2018	Court ruling	Criminal	77651576	757/54018/18-к
12.10.2018	Court ruling	Criminal	77682839	757/35842/18-к
18.10.2017	Court ruling	Criminal	71624320	757/61496/17-к
07.07.2017	Court ruling	Criminal	67852083	757/38938/17-к

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial

Date	Event	Past	Present
21.21.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA BIZNES IUR-KONSALT" ( TOV "KOMPANIIA BIZNES IUR-KONSALT")
11.22.1122	Change of a type of activity		69.10 - legal activities
22.21.1121	Change of a size of the authorized capital		380,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" information

Get full profile on legal entity "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ". "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" was registered on 21.02.2014. Authorised person of legal entity is Литвиненко Сергій Васильович. The corporate seat of "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" is 01021, м.Київ, ПРОВУЛОК ЛИПСЬКИЙ, будинок **/**.

Who are the owners and beneficiaries of "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ", USREOU 39108564?

According to the latest available verification "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ", LLC has the following structure:

Authorised person — Литвиненко Сергій Васильович;
Ultimate beneficial owner (controller) — Литвиненко Сергій Васильович;
Founders/shareholders — Литвиненко Сергій Васильович.

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 "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ"?

The Unified Register of Court Decisions contains 4 documents where "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" (39108564) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ"?

YouControl provides access to a visual map of "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" 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 "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" with similar companies?

YouControl allows you to review "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" primary business activity — code 69.10 Legal activities — 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 "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" LLC is compared to its competitors.

How to review the ownership structure of "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ", including changes in owners, share capital, management, legal address, and other details.

For "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ", 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 "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ", 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.

"КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" Background

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" is assigned EDRPOU code 39108564. The authorised capital of legal entity "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" amounts to 380 000.00 UAH. "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" is mentioned in 4 judicial documents. Legal entity "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ БІЗНЕС ЮР-КОНСАЛТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.