ТОВ "КОНСТРУКТИВ ТОРГ"

40528607

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНСТРУКТИВ ТОРГ

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40528607

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Registration date

01.06.2016 (10 years 3 months)

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Authorised person

СПІВАЧЕНКО ОЛЕСЯ ОЛЕКСАНДРІВНА kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 137 332

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
47.65 Роздрібна торгівля іграми та іграшками в спеціалізованих магазинах

47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
47.99 Інші види роздрібної торгівлі поза магазинами
49.42 Надання послуг перевезення речей (переїзду)
52.29 Інша допоміжна діяльність у сфері транспорту
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **

Participants and beneficiaries 40528607

Date of update 22.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR

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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

СПІВАЧЕНКО ОЛЕСЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 91019, Луганська обл., місто Луганськ, ВУЛИЦЯ 10 ПРОДОЛЬНА, будинок 11

Amount of contribution to authorized capital: 100.00 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 23.09.2026)

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

No information about the person found in the database

(as of 21.10.2019)

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.

(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: 02.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 02.06.2016

Registration number: 265516101480

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2016

Registration number: 10000000639846

Court Register — 14 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.08.2017	Court ruling	Criminal	69003832	761/30305/17
11.08.2017	Court ruling	Criminal	68312995	757/46712/17-к
11.08.2017	Court ruling	Criminal	68312989	757/46744/17-к
11.08.2017	Court ruling	Criminal	68313123	757/46742/17-к
21.07.2017	Court ruling	Criminal	68461502	761/25270/17
21.07.2017	Court ruling	Criminal	68654857	761/25266/17
21.07.2017	Court ruling	Criminal	68654855	761/25264/17
21.07.2017	Court ruling	Criminal	68655016	761/25262/17
21.07.2017	Court ruling	Criminal	68686912	761/25268/17
21.07.2017	Court ruling	Criminal	68686823	761/25272/17

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV TORH" ( TOV "KONSTRUKTYV TORH")
22.22.1211	Change of a type of activity		46.90 - non-specialised wholesale trade
11.12.1121	Change of a size of the authorized capital		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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"КОНСТРУКТИВ ТОРГ" data

Get legal information on legal entity "КОНСТРУКТИВ ТОРГ". "КОНСТРУКТИВ ТОРГ" was registered on 01.06.2016. Authorised person of legal entity is Співаченко Олеся Олександрівна. The corporate seat of "КОНСТРУКТИВ ТОРГ" is Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **.

Who are the owners and beneficiaries of "КОНСТРУКТИВ ТОРГ", USREOU 40528607?

According to the latest available verification "КОНСТРУКТИВ ТОРГ", LLC has the following structure:

Authorised person — Співаченко Олеся Олександрівна;
Ultimate beneficial owner (controller) — Співаченко Олеся Олександрівна;
Founders/shareholders — Співаченко Олеся Олександрівна.

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 "КОНСТРУКТИВ ТОРГ"?

The Unified Register of Court Decisions contains 14 documents where "КОНСТРУКТИВ ТОРГ" (40528607) is mentioned.

How to identify the corporate connections of "КОНСТРУКТИВ ТОРГ"?

YouControl provides access to a visual map of "КОНСТРУКТИВ ТОРГ" 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 "КОНСТРУКТИВ ТОРГ" with similar companies?

YouControl allows you to review "КОНСТРУКТИВ ТОРГ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "КОНСТРУКТИВ ТОРГ" LLC is compared to its competitors.

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

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

For "КОНСТРУКТИВ ТОРГ", 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 "КОНСТРУКТИВ ТОРГ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОНСТРУКТИВ ТОРГ", 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.

"КОНСТРУКТИВ ТОРГ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КОНСТРУКТИВ ТОРГ" is assigned EDRPOU code 40528607. The authorised capital of legal entity "КОНСТРУКТИВ ТОРГ" amounts to 100.00 UAH. "КОНСТРУКТИВ ТОРГ" is mentioned in 14 judicial documents. Legal entity "КОНСТРУКТИВ ТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОНСТРУКТИВ ТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.