Company business reputation file
General characteristics from open sources
legal entity
TOV ATP "KIYIVSKE" USREOU 20367903
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО "КИЇВСЬКЕ"
Registered Current as of 25.01.2026.
Last updated on 27.10.2025
USREOU
20367903
Date of registration
02.02.1996
Authorised person
-
ПЕТРОВ ВАЛЕНТИН ВОЛОДИМИРОВИЧSupervisor
-
ПЕТРОВ ВАЛЕНТИН ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
36 201,60
АФАНАСЬЄВ ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
СЕМЕНУХА ЛАРИСА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ПЕТРОВ ВАЛЕНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ПЕТРОВА ОКСАНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ПЕТРОВА СВІТЛАНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ПЕТРОВСЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ПОДОЛЯН ОЛЕГ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
РОМАНЧУК ВОЛОДИМИР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
СЕЛЕВЕСТРУ КОСТЯНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
СНІСАРЕНКО ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
МЕЛЕНТЬЄВА ВАЛЕНТИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ТИТОВ КИРИЛ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ЦИГАНОК ІГОР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ЦИГАНЮК ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ЧЕРЕДНІЧЕНКО РОМАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ЧУБАР НІНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ШИШОВ ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ЄМЕЦЬ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ПАВЛОВ ВЛАДИСЛАВ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
МЕЛЕНТЬЄВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
АХМЕДОВ АХМЕД БАШИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ГОРОХОВА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
АХМЕДОВА КАРИНА АХМЕДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
АХМЕДОВА МАРИНА АХМЕДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
АХМЕДОВА НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
БАБЕНКО ВІТАЛІЙ В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
БАБЕНКО СТАНІСЛАВ В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
БЕСПАЛОВ ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ВЕЛЮХАНОВ ЛЕОНІД КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ГОРОХОВА ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
МЕЛЕНТЬЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ДЕЛИН СЕРГІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ДРАГУН МИХАЙЛО ДЕМ'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
КАМЕРЛОХ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
КАСПАРОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
КИРПИЧЕВСЬКИЙ СЕРГІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
КОНОНЮК ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
КОСЬЯНЕНКО ВЯЧЕСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
КУЦ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
ІГНАТЬЄВ ГЕНАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,04 UAH (2.5%)
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 ATP "KIYIVSKE" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV ATP "KIYIVSKE"
There are no financial statements. 9
Tax data: TOV ATP "KIYIVSKE"
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’s certificate revoked Date of registration
23.07.1997
Date of cancellation of VAT payer registration
30.11.2015
Individual tax number
203679005618
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV ATP "KIYIVSKE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV ATP "KIYIVSKE"
12
Encumbrances of movable property: TOV ATP "KIYIVSKE"
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.
13
Real estate objects: TOV ATP "KIYIVSKE"
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.
15
Licenses: TOV ATP "KIYIVSKE"
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Other companies with the same main activity
