Company business reputation file
General characteristics from open sources
legal entity
TOV "BK"KVP" USREOU 01284778
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "КОМБІНАТ ВИРОБНИЧИХ ПІДПРИЄМСТВ"
Registered Current as of 22.12.2025.
Last updated on 25.04.2025
USREOU
01284778
Date of registration
08.06.1996
Authorised person
-
ІВАЩЕНКО СЕРГІЙ ВАСИЛЬОВИЧSupervisor
-
ІВАЩЕНКО СЕРГІЙ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
758 177,00
ІВАЩЕНКО СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
223 721,75 UAH (29.51%)
СЕЛЕЦЬКА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
223 721,75 UAH (29.51%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "МОНБЛАН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
158 340,25 UAH (20.88%)
ІВАЩЕНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
101 648,25 UAH (13.41%)
ГРИГОРЕНКО НАДІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 878,00 UAH (0.91%)
ХИЖНЯК ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 737,00 UAH (0.89%)
НЕСТРОЙНИЙ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 005,00 UAH (0.66%)
ПЕРЕПЕЛИЦЯ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 227,00 UAH (0.43%)
ЛАТИШ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,00 UAH (0.39%)
КРИВА АЛЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 750,50 UAH (0.36%)
КРИВИЙ ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 750,50 UAH (0.36%)
ПАРФИЛЮК ВОЛОДИМИР ТАДЕУШОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 594,00 UAH (0.34%)
ПЕДЧЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 535,00 UAH (0.33%)
ГРИГОРЕНКО ГЕННАДІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 039,00 UAH (0.27%)
ТИНЬКОВ ВЯЧЕСЛАВ КОРНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 846,00 UAH (0.24%)
СОЛОВЕЙ ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 594,00 UAH (0.21%)
КНИШ ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 585,75 UAH (0.21%)
ЯКОВЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 375,25 UAH (0.18%)
СОРОКОВИЙ ДМИТРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 375,25 UAH (0.18%)
СОРОКОВИЙ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 375,25 UAH (0.18%)
ШИТЯКОВА НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 375,25 UAH (0.18%)
ГРИГОРЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 163,00 UAH (0.15%)
ГІРЕНКО ВЛАДИСЛАВ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (0.13%)
ПЕЧЕНКО ПЕТРО ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
474,75 UAH (0.06%)
МАЛИЧ ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
161,50 UAH (0.02%)
Beneficiaries
СЕЛЕЦЬКА СВІТЛАНА СЕРГІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 29.51
ІВАЩЕНКО СЕРГІЙ ВАСИЛЬОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ІВАЩЕНКО СЕРГІЙ СЕРГІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 29.51
ІВАЩЕНКО ІРИНА АНАТОЛІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "BK"KVP" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1457
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "BK"KVP"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
635 751 thousand UAH
Liabilities
393 376 thousand UAH
Number of employees
219
Net profit
17 213 thousand UAH
Revenue
471 059 thousand UAH
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Tax data: TOV "BK"KVP"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
30.06.1997
Individual tax number
12847716243
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "BK"KVP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "BK"KVP"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "BK"KVP"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: TOV "BK"KVP"
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Information on enforcement proceedings: TOV "BK"KVP"
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