Company business reputation file
General characteristics from open sources
legal entity
TOV "INTEGRITI KEPITAL FAND" USREOU 34979284
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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 "ІНТЕГРІТІ КЕПІТАЛ ФАНД"
Registered Current as of 16.12.2025.
Last updated on 18.11.2025
USREOU
34979284
Date of registration
15.03.2007
Authorised person
-
ВАКУЛЬЧУК ПЕТРО ВІКТОРОВИЧSupervisor
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Керівник комісії з виділу
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 273 002 002,88
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ «ЮДП ЕССЕТ МЕНЕДЖМЕНТ», ідентифікаційний код юридичної особи 34981382, що діє від свого імені в інтересах та за рахунок Пайового закритого недиверсифікованого венчурного інвестиційного фонду «БУЛЬВАР ФОНТАНІВ» (код за ЄДРІСІ ), місто Київ, вулиця Верхогляда Андрія, будинок 20, нежитлове приміщення 338/2
The amount of the contribution to the statutory fund:
1 170 109 241,14 UAH (51.48%)
КОМПАНІЯ "ЮПД (ЮКРЕЙНІАН ПРОПЕРТІ ДЕВЕЛОПМЕНТ) ХОЛДІНГЗ ЛІМІТЕД" (UPD (UKRAINIAN PROPERTY DEVELOPMENT) HOLDINGS LIMITED) ТЕКЛАС ЛІСІОТІ, 29, КАССАНДРА ЦЕНТР, 2-Й ПОВЕРХ, КВ./ОФ. 201-202, 3030 ЛІМАСОЛ, КІПР
The amount of the contribution to the statutory fund:
838 256 071,04 UAH (36.88%)
КОМПАНІЯ «ХІНІК ЛІМІТЕД»
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
128 612 000,00 UAH (5.66%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ДИСКОНТ КАПІТАЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
88 776 793,27 UAH (3.91%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІНТЕГРІТІ КАПІТАЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 935 510,00 UAH (1.8%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЮДП ЕССЕТ МЕНЕДЖМЕНТ" -34981382- місто Київ, вулиця Верхогляда Андрія, будинок 20, нежитлове приміщення 338/2 - ЯКЕ ДІЄ ВІД СВОГО ІМЕНІ ТА ЗА РАХУНОК ПАЙОВОГО ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ІНВЕСТИЦІЙНОГО ФОНДУ "МІСЬКИЙ КВАРТАЛ" ( КОД ЗА ЄДРІСІ )
The amount of the contribution to the statutory fund:
6 312 387,43 UAH (0.28%)
Beneficiaries
ХМЕЛЬНИЦЬКИЙ ВАСИЛЬ ІВАНОВИЧ
Beneficiarys country of nationality: Україна
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 "INTEGRITI KEPITAL FAND" 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
2167
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "INTEGRITI KEPITAL FAND"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
2 356 143.3 thousand UAH
Liabilities
54 614.3 thousand UAH
Number of employees
31
Net profit
-25 740.6 thousand UAH
Revenue
173 067.1 thousand UAH
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Tax data: TOV "INTEGRITI KEPITAL FAND"
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
26.06.2013
Individual tax number
349792826554
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 "INTEGRITI KEPITAL FAND"
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 "INTEGRITI KEPITAL FAND"
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 "INTEGRITI KEPITAL FAND"
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 "INTEGRITI KEPITAL FAND"
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Information on enforcement proceedings: TOV "INTEGRITI KEPITAL FAND"
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