Company business reputation file
General characteristics from open sources
legal entity
TOV "KAFA YUNION" USREOU 35163807
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАФА ЮНІОН"
Registered Current as of 22.12.2025.
Last updated on 29.04.2025
USREOU
35163807
Date of registration
21.05.2007
Authorised person
-
ВЕЛЕЖИНСЬКИЙ КИРИЛО ЮРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
942 000,00
ВЕЛЕЖИНСЬКИЙ КИРИЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
753 600,00 UAH (80%)
ТЕЛИЧКО ДЕНИС АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188 400,00 UAH (20%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - ВЕЛЕЖИНСЬКИЙ КИРИЛО ЮРІЙОВИЧ, УКРАЇНА , 13312, УКРАЇНА, ЖИТОМИРСЬКА ОБЛ., БЕРДИЧЕВСЬКИЙ РАЙОН, МІСТО БЕРДИЧЕВ, ВУЛИЦЯ РУСЬКА, БУДИНОК 12, КВАРТИРА 47. . ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМЕ, ЧАСТКА 80%
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 "KAFA YUNION" 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
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
1587
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KAFA YUNION"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
62.1 thousand UAH
Liabilities
19.9 thousand UAH
Number of employees
1
Net profit
51.2 thousand UAH
Revenue
458.6 thousand UAH
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Tax data: TOV "KAFA YUNION"
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
13.06.2007
Date of cancellation of VAT payer registration
24.02.2021
Individual tax number
351638004654
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
Tax debt as of 28.01.2022
1013.22 UAH
The state budget
1013.22 UAH
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 "KAFA YUNION"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KAFA YUNION"
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 "KAFA YUNION"
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
14
Licenses: TOV "KAFA YUNION"
15
Information on enforcement proceedings: TOV "KAFA YUNION"
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