Company business reputation file
General characteristics from open sources
legal entity
TOV "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA" USREOU 33304285
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО КІА"
Registered As of 14.02.2022
USREOU
33304285
Date of registration
02.12.2004
Authorised person
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ГРАБОВСЬКИЙ ГЕОРГІЙ ГЕНАДІЙОВИЧSupervisor
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ГРАБОВСЬКИЙ ГЕОРГІЙ ГЕНАДІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
48 844,68
БОЙЧУК БОГДАН ІЛЛІЧ
The amount of the contribution to the statutory fund:
8 140,78 UAH (16.67%)
ГРАБОВСЬКИЙ ГЕОРГІЙ ГЕННАДІЙОВИЧ
The amount of the contribution to the statutory fund:
8 140,78 UAH (16.67%)
КОРБУТ ВІКТОР БОРИСОВИЧ
The amount of the contribution to the statutory fund:
8 140,78 UAH (16.67%)
ЛЕОНІДОВ-КАНЄВСЬКИЙ ЄВГЕН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
8 140,78 UAH (16.67%)
МОЙСЕЄНКО СВІТЛАНА ЄРЕМЕЄВНА
The amount of the contribution to the statutory fund:
8 140,78 UAH (16.67%)
ІЄВЛЄВ МИКОЛА ГЕОРГІЙОВИЧ
The amount of the contribution to the statutory fund:
8 140,78 UAH (16.67%)
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 "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA" 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
1797
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA"
There are no financial statements. 9
Tax data: TOV "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA"
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
04.01.2005
Date of cancellation of VAT payer registration
13.01.2012
Individual tax number
333042826567
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA"
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 "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA"
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 "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA"
15
Information on enforcement proceedings: TOV "NAUKOVO-VIROBNICHE PIDPRIEMSTVO KIA"
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