ТОВ "БСК-КОЛОР"

40407386

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БСК-КОЛОР

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407386

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Registration date

07.04.2016 (10 years 3 months)

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Authorised person

ГОНЧАРУК ОЛЕКСАНДР ПЕТРОВИЧ 07.04.2016, kerivnyk (zhidno statutu)
ГОНЧАРУК ОЛЕКСАНДР ПЕТРОВИЧ 07.04.2016, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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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:

20.59 Виробництво іншої хімічної продукції, н.в.і.у.

Total for this NACE code: 717

Other:

20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля

62.01 Комп'ютерне програмування

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Contacts

Location of the legal entity:

Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ МАРТИНЕНКА, будинок **Б

Phone number:

+380997688306

Date of update 25.03.2026

Participants and beneficiaries 40407386

Date of update 27.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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

Final beneficiary owner (controller)

HONCHARUK OLEKSANDR PETROVYCH

Founder address: UKRANA, 83087, DONETSKA OBL., MISTO DONETSK, VULYTSIA SANDOMYRSKA, BUDYNOK 1, KVARTYRA 1

List of legal entity founders/members

ГОНЧАРУК ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: Україна, 83087, Донецька обл., місто Донецьк, ВУЛИЦЯ САНДОМИРСЬКА, будинок 2, квартира 2

Amount of contribution to authorized capital: 1 000.00 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 28.07.2026)

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

(as of 24.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 404073805223

Date of cancellation of VAT payer registration: 11.06.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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

Слов'янська районна державна адміністрація Донецької області

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: 08.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 052216063815

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.03.2023	Court ruling	Criminal	109914785	757/7279/23-к
31.08.2020	Court ruling	Administrative	91221750	200/5174/20-а
10.08.2020	Decision	Administrative	90859640	200/5174/20-а
29.05.2020	Court ruling	Administrative	89540064	200/5174/20-а
22.11.2019		On administrative offenses	85888856	243/13293/19
29.10.2019	Court ruling	Criminal	85255707	331/3973/19
16.10.2019		On administrative offenses	85020422	243/9199/19
09.09.2019	Court ruling	Criminal	84110135	331/3973/19
15.06.2017	Court ruling	Criminal	67296217	638/5306/17
14.06.2017	Court ruling	Criminal	67230075	638/5306/17

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BSK-KOLOR" ( TOV "BSK-KOLOR")
12.11.1221	Change of a size of the authorized capital		1,000 UAH
12.12.1212	Change the address		Ukrayina, 2, Donetska obl., misto Sloviansk, VULYTSIA MARTYNENKA, 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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"БСК-КОЛОР" Information

Get legal information about the "БСК-КОЛОР" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this entrepreneur. This material is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40407386. 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 city a given legal entity is located. For instance, "БСК-КОЛОР" is located in Sloviansk according to our directory for the letter B, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ МАРТИНЕНКА, будинок **Б. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "БСК-КОЛОР", USREOU 40407386?

According to the latest available verification "БСК-КОЛОР", LLC has the following structure:

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

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 "БСК-КОЛОР"?

The Unified Register of Court Decisions contains 6 documents where "БСК-КОЛОР" (40407386) is mentioned.

How to identify the corporate connections of "БСК-КОЛОР"?

YouControl provides access to a visual map of "БСК-КОЛОР" 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 "БСК-КОЛОР" with similar companies?

YouControl allows you to review "БСК-КОЛОР" primary business activity — code 20.59 Manufacture of other chemical products n.e.c. — 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 "БСК-КОЛОР" LLC is compared to its competitors.

How to review the ownership structure of "БСК-КОЛОР" and changes in founders over recent years?

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

For "БСК-КОЛОР", 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 "БСК-КОЛОР"?

YouControl allows you to view all authorised persons, founders, and managers of "БСК-КОЛОР", 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.

"БСК-КОЛОР" 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 enterprise code in our catalog.

The shareholders of "БСК-КОЛОР" include its Гончарук Олександр Петрович, Гончарук Олександр Петрович, as well as Гончарук Олександр Петрович, Гончарук Олександр Петрович. With the full version of our system 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 Sloviansk or under the letter B in our catalog.