ТОВ "БГ "БУДКОНСТРУКЦІЯ"

42459310

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА ГРУПА БУДКОНСТРУКЦІЯ

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42459310

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Registration date

07.09.2018 (7 years 11 months)

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Authorised person

АЛЕКСЕЄНКО АРТЕМ СЕРГІЙОВИЧ 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:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 9 986

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **

Phone number:

+380635150408

Date of update 02.08.2026

Participants and beneficiaries 42459310

Date of update 08.08.2026

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

АЛЕКСЕЄНКО АРТЕМ СЕРГІЙОВИЧ

Founder address: Україна, 01135, місто Київ, вул.Златоустівська, будинок 12, квартира 222

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

АЛЕКСЕЄНКО АРТЕМ СЕРГІЙОВИЧ
Україна, 01135, місто Київ, вул.Златоустівська, будинок 21, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions BUDIVELNA HRUPA BUDKONSTRUKTSIIA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

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 09.08.2026)

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

(as of 02.08.2026)

Valid VAT certificate

Taxpayer identification number: 424593126599

Registration Date: 01.10.2018

(as of 11.06.2022)

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

Шевченківська 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: 10.09.2018

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: 10.09.2018

Registration number: 265918214668

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: 10.09.2018

Registration number: 10000001286413

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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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА ГРУПА БУДКОНСТРУКЦІЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluha po vstanovlenniu dzherela rezervnoho zhyvlennia: vstanovlennia ta pidkliuchennia heneratora jialing 8 kvt benzyn 220v dlia oblashtuvannia punktu nezlamnosti ; posluha po vstanovlenniu dzherela rezervnoho zhyvlennia: vstanovlennia ta pidkliuchennia heneratora jialing 8 kvt benzyn 220v dlia oblashtuvannia punktu nezlamnosti 1 posluha	KZSMO "Muzychna shkola №7" KMR	24.09.2024	40 000

Court Register — 8 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.05.2026	Court ruling	Economic	136826677	910/5186/26
11.05.2026	Court ruling	Economic	136390081	910/5186/26
19.02.2026	Court ruling	Administrative	134221546	420/9393/25
23.01.2026		Administrative	133573467	420/9393/25
14.10.2025	Court ruling	Administrative	130984539	420/9393/25
14.10.2025	Court ruling	Administrative	130984541	420/9393/25
18.09.2025	Decision	Administrative	130318393	420/9393/25
18.07.2025	Decision	Administrative	128951773	640/6894/21
19.05.2025	Court ruling	Administrative	127435514	640/6894/21
07.05.2025	Court ruling	Economic	127158864	910/1032/24

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
21.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "BUDKONSTRUKTSIIA" ( TOV "BH "BUDKONSTRUKTSIIA")
12.21.2111	Change of a size of the authorized capital		10,000 UAH
22.12.1212	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok , ofis ** 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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"БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" background

Get legal information on legal entity "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ". "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" was registered on 07.09.2018. Authorised person of legal entity is Алексеєнко Артем Сергійович. The corporate seat of "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" is Україна, **0, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ", USREOU 42459310?

According to the latest available verification "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ", LLC has the following structure:

Authorised person — Алексеєнко Артем Сергійович;
Ultimate beneficial owner (controller) — Алексеєнко Артем Сергійович;
Founders/shareholders — Алексеєнко Артем Сергійович.

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 "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ"?

The Unified Register of Court Decisions contains 8 documents where "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" (42459310) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ"?

YouControl provides access to a visual map of "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" 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 "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" with similar companies?

YouControl allows you to review "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" primary business activity — code 33.12 Repair of machinery — 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 "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" LLC is compared to its competitors.

How to review the ownership structure of "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" and changes in founders over recent years?

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

For "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ", 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 "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ", 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.

"БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" Background

The main line of business is 33.12 Repair of machinery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" is assigned EDRPOU code 42459310. The authorised capital of legal entity "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" amounts to 10 000.00 UAH. "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" is mentioned in 8 judicial documents. Legal entity "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІВЕЛЬНА ГРУПА "БУДКОНСТРУКЦІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.