Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

KIVERTSI RSTK TSOU  USREOU 20131661

Enable notifications to avoid missing important changes:
Share
Share the dossier
KIVERTSI RSTK TSOU
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
transparent taxpayer
1
Full title

КІВЕРЦІВСЬКИЙ РАЙОННИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

 Registered
Current as of 17.12.2025.
Last updated on 21.11.2025
USREOU
20131661
Date of registration
13.01.1995
Authorised person
  • ЗАХАРЧУК СЕРГІЙ ДМИТРОВИЧSupervisor
  • ЗАХАРЧУК СЕРГІЙ ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ВОЛИНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДОЛИНСЬКИЙ АНАТОЛІЙ ЄВГЕНОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛ. М. ЛУЦЬК ВУЛ. БАРАНОВА БУД. 96А
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДОМАРЕЦЬКИЙ ОЛЕКСАНДР ПАВЛОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛ. КАМІНЬ-КАШИРСЬКИЙ Р-Н М. КАМІНЬ-КАШИРСЬКИЙ ПРОВУЛ. ТОРГОВИЙ БУД.14
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЖИДКОВ МИКОЛА АНАТОЛІЙОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛ. М. НОВОВОЛИНСЬК ВУЛ. МОЛОДОГВАРДІЙЦІВ БУД. 52
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЗАПОРОЖЧЕНКО ВОЛОДИМИР ІВАНОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛ. М. ЛУЦЬК ВУЛ. ОЛЕСЯ ГОНЧАРА БУД. 7 КВ. 108
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОСИНСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛ. РАТНІВСЬКИЙ Р-Н СМТ РАТНЕ ВУЛ. ЩОРСА БУД. 28
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОТЮК ВАСИЛЬ ВОЛОДИМИРОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛ. ЛЮБОМЛЬСЬКИЙ Р-Н М. ЛЮБОМЛЬ ВУЛ. КОМАРОВА БУД. 1
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КРОТ ГАЛИНА ОЛЕКСАНДРІВНА, УКРАЇНА , ВОЛИНСЬКА ОБЛ. М. ЛУЦЬК ВУЛ. ГРАБОВСЬКОГО БУД. 9 КВ. 31
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЛУЦЮК ВОЛОДИМИР МИХАЙЛОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛ. М. ЛУЦЬК ПРОСП. ВІДРОДЖЕННЯ БУД. 43 КВ. 49
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - МАКОВСЬКА ТАМАРА ВАСИЛІВНА, УКРАЇНА , ВОЛИНСЬКА ОБЛ. М. ЛУЦЬК ВУЛ. ЧОРНОВОЛА БУД. 2Б КВ. 54
All founders
Activities
Code KVED 85.53 Діяльність шкіл підготовки водіїв транспортних засобів
Basic
49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
85.32 Професійно-технічна освіта
All types of 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
More details
2

Related persons

3

Credit history KIVERTSI RSTK TSOU 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.
4

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
246
high
Calculation date: 28.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: KIVERTSI RSTK TSOU 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
381 thousand UAH
Liabilities
16 thousand UAH
Number of employees
5
Net profit
14 thousand UAH
Revenue
1 386 thousand UAH
9

Tax data: KIVERTSI RSTK TSOU

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
01.07.2021
Individual tax number
201316603052

Transparent taxpayer 
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Волинській області
Taxation system
Юридичні особи загальної системи оподаткування
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: KIVERTSI RSTK TSOU 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: KIVERTSI RSTK TSOU

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.
12

Real estate objects: KIVERTSI RSTK TSOU

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.
13

Vehicles

14

Licenses: KIVERTSI RSTK TSOU 

15

Information on enforcement proceedings: KIVERTSI RSTK TSOU

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities K Register of legal entities Other settlements