Company business reputation file
General characteristics from open sources
legal entity
TOV "OLIMPEKS KUPE INTERNEYSHNL" USREOU 20005502
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІМПЕКС КУПЕ ІНТЕРНЕЙШНЛ"
Registered Current as of 24.12.2025.
Last updated on 14.09.2024
USREOU
20005502
Date of registration
04.09.1998
Authorised person
-
МАРЧЕНКО ВІТАЛІЙ ГРИГОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
261 390 411,80
КОМПАНІЯ "ДЖИ-ЕН-ТІ ТРЕЙД ПРИ ДУБАЙСЬКІЙ БАГАТОПРОФІЛЬНІЙ ТОВАРНО-СИРОВИННІЙ БІРЖІ" (GNT TRADE DMCC)
Country of citizenship: Об'єднані Арабські Емірати
The amount of the contribution to the statutory fund:
261 390 411,80 UAH (100%)
Beneficiaries
'ДЖИ-ЕН-ТІ ТРЕЙД ПРИ ДУБАЙСЬКІЙ БАГАТОПРОФІЛЬНІЙ ТОВАРНО-СИРОВИННІЙ БІРЖІ' (GNТ ТRАDЕ DМСС)
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 50.0
КОМПАНІЯ 'ДЖИ-ЕН-ТІ ТРЕЙД ПРИ ДУБАЙСЬКІЙ БАГАТОПРОФІЛЬНІЙ ТОВАРНО-СИРОВИННІЙ БІРЖІ' (GNТ ТRАDЕ DМСС)
Beneficiarys country of nationality: Кіпр
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 50.0
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 "OLIMPEKS KUPE INTERNEYSHNL" 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
1647
Bankruptcy procedure
From 17.02.2023 Повідомлення про відкриття провадження у справі про банкрутство
Case:
914/466/23
dated 17.02.2023
8
Financial statements: TOV "OLIMPEKS KUPE INTERNEYSHNL"
Year
2023
Form of enterprise
Financial statements of large enterprise
Assets
3 059 604 thousand UAH
Liabilities
1 444 878 thousand UAH
Number of employees
186
Net profit
1 493 096 thousand UAH
Revenue
1 959 943 thousand UAH
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Tax data: TOV "OLIMPEKS KUPE INTERNEYSHNL"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
200055015530
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 "OLIMPEKS KUPE INTERNEYSHNL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "OLIMPEKS KUPE INTERNEYSHNL"
12
Encumbrances of movable property: TOV "OLIMPEKS KUPE INTERNEYSHNL"
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 "OLIMPEKS KUPE INTERNEYSHNL"
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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Licenses: TOV "OLIMPEKS KUPE INTERNEYSHNL"
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Other companies with the same main activity
