ТОВ "КНС-КОНСАЛТИНГ"

40856708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КНС-КОНСАЛТИНГ

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Short name

LLC "KNS-CONSULTING"

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40856708

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Registration date

28.09.2016 (9 years 9 months)

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Authorised person

ЛИТВИН НАТАЛІЯ МИКОЛАЇВНА 16.09.2016, kerivnyk (Bez obmezhen)

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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:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ НЕДЄЛІНА, будинок **-**А

Participants and beneficiaries 40856708

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ЮГ-ДЕВЕЛОПМЕНТ"

Founder’s USREOU code 42712922

Founder address: Україна, **1, місто Київ, СПОРТИВНА ПЛОЩА, будинок **, ЛІТ. В

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 24%

Литвин Наталія Миколаївна

Founder address: Україна, 02081, місто Київ, вул.Здолбунівська, будинок 2, квартира 121

Amount of contribution to authorized capital: 7 600.00 UAH

Share (%): 76%

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

Литвин Наталія Миколаївна
Україна, 02081, місто Київ, вул.Здолбунівська, будинок 1, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 76

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 23.07.2026)

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

(as of 01.07.2026)

No information about the person found in the database

(as of 11.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 28.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2016

Registration number: 155116187243

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2016

Registration number: 10000000730121

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.02.2024	Court ruling	Economic	116854153	910/18319/20
24.01.2024	Court ruling	Economic	116509308	910/18319/20
14.08.2023	Court ruling	Economic	112800344	910/18319/20
02.02.2023	Court ruling	Economic	108763382	910/18319/20
22.12.2022	Court ruling	Economic	108024148	910/18319/20
21.11.2022	Court ruling	Economic	107459645	910/18319/20
28.10.2022	Court ruling	Economic	107022162	910/18319/20
04.10.2022	Court ruling	Economic	106607584	910/18319/20
12.09.2022	Court ruling	Economic	106242945	910/18319/20

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
12.11.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNS-KONSALTYNH" ( TOV "KNS-KONSALTYNH")
22.12.1221	Change of a size of the authorized capital		10,000 UAH
11.11.2121	Change the address		Ukrayina, 9, Odeska obl., misto Odesa, VULYTSIA NEDIELINA, budynok -**A

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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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"КНС-КОНСАЛТИНГ" Information

Get key information about the "КНС-КОНСАЛТИНГ" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this supplier. This data can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40856708. 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, "КНС-КОНСАЛТИНГ" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ НЕДЄЛІНА, будинок **-**А. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "КНС-КОНСАЛТИНГ", USREOU 40856708?

According to the latest available verification LLC "KNS-CONSULTING", LLC has the following structure:

Authorised person — Литвин Наталія Миколаївна;
Ultimate beneficial owner (controller) — Литвин Наталія Миколаївна;
Founders/shareholders — АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ЮГ-ДЕВЕЛОПМЕНТ", Литвин Наталія Миколаївна.

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 "КНС-КОНСАЛТИНГ"?

The Unified Register of Court Decisions contains 1 documents where LLC "KNS-CONSULTING" (40856708) is mentioned.

How to identify the corporate connections of "КНС-КОНСАЛТИНГ"?

YouControl provides access to a visual map of "КНС-КОНСАЛТИНГ" 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 "КНС-КОНСАЛТИНГ" with similar companies?

YouControl allows you to review "КНС-КОНСАЛТИНГ" 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 LLC "KNS-CONSULTING" LLC is compared to its competitors.

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

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

For "КНС-КОНСАЛТИНГ", 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 "КНС-КОНСАЛТИНГ"?

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

"КНС-КОНСАЛТИНГ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "КНС-КОНСАЛТИНГ" include its Литвин Наталія Миколаївна, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ЮГ-ДЕВЕЛОПМЕНТ", Литвин Наталія Миколаївна. 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 Odesa or under the letter L in our catalog.