Company business reputation file
General characteristics from open sources
legal entity
TOV "KVITKOVA KAZKA " USREOU 30413203
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " КВІТКОВА КАЗКА "
Registered Current as of 21.12.2025.
Last updated on 11.11.2025
USREOU
30413203
Date of registration
18.05.1999
Authorised person
-
ОЛІЙНИК ВАЛЕНТИНА ВІКТОРІВНАSupervisor
-
ОЛІЙНИК ВАЛЕНТИНА ВІКТОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
191 500,00
ЗМІЄВА АЛІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 185,22 UAH (7.41%)
БОРОВИК ТЕТЯНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ОГОНЮК ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ЧОРНЕНЬКА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ХОВАЄВ ЮРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ТИМЧЕНКО НІНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,62 UAH (3.7%)
СОКОЛОВА НАТАЛІЯ ГЕНРІХОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
СИДЯЧЕНКО НЕЛЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ПОСОНСЬКА МАРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ОЛІЙНИК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ОЛІЙНИК АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ОЛЕШКО СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ОГОНЮК ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
МУДРИК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,54 UAH (3.7%)
ВОЛЧЕЛЮК НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
МУДРИК АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
МАРЧУК СВІТЛАНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
МАРЧУК ГАННА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ЗМЕЄВ АНАТОЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ДРАГУСЕВИЧ ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ДОБРОВА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ДОБРОВА ГАННА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ДОБРОВА ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ГРАБАР НАТАЛІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ГОРБАТЮК АНАТОЛІЙ РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
ЄРМАЧКОВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,59 UAH (3.7%)
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 "KVITKOVA KAZKA " 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
1917
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KVITKOVA KAZKA "
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
191.5 thousand UAH
Liabilities
-
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "KVITKOVA KAZKA "
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’s certificate revoked Date of registration
27.05.1999
Date of cancellation of VAT payer registration
14.01.2005
Individual tax number
304132022259
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
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
10
Judges: TOV "KVITKOVA KAZKA "
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KVITKOVA KAZKA "
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: TOV "KVITKOVA KAZKA "
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: TOV "KVITKOVA KAZKA "
15
Information on enforcement proceedings: TOV "KVITKOVA KAZKA "
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