ТОВ "ЕКСПЕРТ ГРУПП"

39980708

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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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСПЕРТ ГРУПП

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Short name

"EXPERT GROUP" LLC

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Legal entity's status
(as of 09.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39980708

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Registration date

01.09.2015 (10 years 10 months)

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Authorised person

КОЛЕСНІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

42.91 Будівництво водних споруд
42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ СІМ'Ї КУЛЬЖЕНКІВ, будинок **-Б

Participants and beneficiaries 39980708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS/DIRECTORATE

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

List of legal entity founders/members

КОЛЕСНІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 57324, Миколаївська обл., Баштанський р-н, селище Широке, вул.Нова, будинок 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КОЛЕСНІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Україна, 57324, Миколаївська обл., Баштанський р-н, селище Широке, вул.Нова, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions "EXPERT GROUP" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 10.07.2026)

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

(as of 21.01.2026)

Valid VAT certificate

Taxpayer identification number: 399807026546

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 399807026575

Date of cancellation of VAT payer registration: 27.11.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

Оболонська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2015

Registration number: 265715128047

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2015

Registration number: 10000000463139

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 09.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.07.2023	Decision	Economic	112404912	910/6473/23
02.05.2023	Court ruling	Economic	110567711	910/6473/23
27.09.2019	Sentence	Criminal	84939808	755/3081/19
31.07.2019	Court ruling	Criminal	83384187	755/3081/19
09.07.2019	Court ruling	Criminal	82965389	755/3081/19
13.03.2019	Court ruling	Criminal	80484715	755/3081/19
13.03.2019	Court ruling	Criminal	80484770	755/3081/19
25.02.2019	Court ruling	Criminal	80065568	755/3081/19
26.11.2018	Sentence	Criminal	78141854	755/17307/18
15.11.2018	Sentence	Criminal	78241866	755/15697/18

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
22.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT HRUPP" ( TOV "EKSPERT HRUPP")
21.12.1221	Change of a size of the authorized capital		10,000 UAH
12.22.2221	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA SIMYI KULZHENKIV, budynok -B Phone: +************

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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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"EXPERT GROUP" LLC data

Get legal information on legal entity "EXPERT GROUP" LLC. "EXPERT GROUP" LLC was registered on 01.09.2015. Authorised person of legal entity is Колесніков Олександр Олександрович. The corporate seat of "EXPERT GROUP" LLC is Україна, **4, місто Київ, ВУЛИЦЯ СІМ'Ї КУЛЬЖЕНКІВ, будинок **-Б.

Who are the owners and beneficiaries of "ЕКСПЕРТ ГРУПП", USREOU 39980708?

According to the latest available verification "EXPERT GROUP" LLC, LLC has the following structure:

Authorised person — Колесніков Олександр Олександрович;
Ultimate beneficial owner (controller) — Колесніков Олександр Олександрович;
Founders/shareholders — Колесніков Олександр Олександрович.

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 ГРУПП"?

The Unified Register of Court Decisions contains 4 documents where "EXPERT GROUP" LLC (39980708) is mentioned.

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

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

YouControl allows you to review "ЕКСПЕРТ ГРУПП" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "EXPERT GROUP" LLC LLC is compared to its competitors.

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

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

For "ЕКСПЕРТ ГРУПП", 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 ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕКСПЕРТ ГРУПП", 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 ГРУПП" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЕКСПЕРТ ГРУПП" is assigned EDRPOU code 39980708. The authorised capital of legal entity "EXPERT GROUP" LLC amounts to 10 000.00 UAH. "EXPERT GROUP" LLC is mentioned in 4 judicial documents. Legal entity "EXPERT GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "EXPERT GROUP" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.