Company business reputation file
General characteristics from open sources
legal entity
TOV "METRO KESH END KERI UKRAYINA" USREOU 32049199
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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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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА"
Registered Current as of 16.12.2025.
Last updated on 11.12.2025
USREOU
32049199
Date of registration
13.05.2002
Authorised person
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ВДОВИЧЕНКО ОЛЕНА СЕРГІЇВНАSupervisor
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ВДОВИЧЕНКО ОЛЕНА СЕРГІЇВНАRepresentative
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ДРИГУШ СВІТЛАНА ВАСИЛІВНАRepresentative
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КЕБА ОЛЕКСАНДР ВАСИЛЬОВИЧRepresentative
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КУТОВА ВАЛЕНТИНА ВОЛОДИМИРІВНАRepresentative
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ТОЛМАЧОВА АННА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
510 842 386,16
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТРО МЕНЕДЖМЕНТ УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
496 722 926,16 UAH (97.24%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ОПТОВО-ТОРГОВЕЛЬНА КОМПАНІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 119 460,00 UAH (2.76%)
Beneficiaries
КРЖЕТИНСЬКИЙ ДАНІЕЛЬ
Beneficiarys country of nationality: Чеська Республіка
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
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Related persons
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Credit history TOV "METRO KESH END KERI UKRAYINA" 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
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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
1847
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "METRO KESH END KERI UKRAYINA"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
9 965 278 thousand UAH
Liabilities
7 977 566 thousand UAH
Number of employees
3151
Net profit
178 418 thousand UAH
Revenue
28 754 171 thousand UAH
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Tax data: TOV "METRO KESH END KERI UKRAYINA"
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
03.06.2002
Individual tax number
320491926510
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 "METRO KESH END KERI UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "METRO KESH END KERI UKRAYINA"
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 "METRO KESH END KERI UKRAYINA"
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 "METRO KESH END KERI UKRAYINA"
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Information on enforcement proceedings: TOV "METRO KESH END KERI UKRAYINA"
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