Company business reputation file
General characteristics from open sources
legal entity
TOV "KUA "IVEKS ESSET MENEDGMENT" USREOU 35253924
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ІВЕКС ЕССЕТ МЕНЕДЖМЕНТ"
Registered Current as of 05.12.2025.
Last updated on 12.11.2025
USREOU
35253924
Date of registration
10.07.2007
Authorised person
-
ПЕТРУК АНДРІЙ ФЕОДОСІЙОВИЧSupervisor
-
ПЕТРУК АНДРІЙ ФЕОДОСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 500 000,00
ЯКОВЕНКО ЮРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 878 500,00 UAH (22.1%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІВЕКС КАПІТАЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 691 500,00 UAH (19.9%)
Артеменко Віктор Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
841 500,00 UAH (9.9%)
ЩЕРБАК ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
841 500,00 UAH (9.9%)
Климчук Євген Дмитрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
824 500,00 UAH (9.7%)
КОРОВИЦЬКИЙ ПАВЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680 000,00 UAH (8%)
Келлер Філіпп
Country of citizenship: Switzerland
The amount of the contribution to the statutory fund:
654 500,00 UAH (7.7%)
Беліченко Микола В'ячеславович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
595 000,00 UAH (7%)
Зуллигер Роджер
Country of citizenship: Ліхтенштейн
The amount of the contribution to the statutory fund:
493 000,00 UAH (5.8%)
Beneficiaries
ЯКОВЕНКО ЮРІЙ БОРИСОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 22.10
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 "KUA "IVEKS ESSET MENEDGMENT" 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
2327
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KUA "IVEKS ESSET MENEDGMENT"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
15 595 thousand UAH
Liabilities
598 thousand UAH
Number of employees
6
Net profit
2 698 thousand UAH
Revenue
4 248 thousand UAH
9
Tax data: TOV "KUA "IVEKS ESSET MENEDGMENT"
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
01.04.2013
Date of cancellation of VAT payer registration
27.10.2014
Individual tax number
352539226594
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
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
10
Judges: TOV "KUA "IVEKS ESSET MENEDGMENT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KUA "IVEKS ESSET MENEDGMENT"
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 "KUA "IVEKS ESSET MENEDGMENT"
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 "KUA "IVEKS ESSET MENEDGMENT"
15
Information on enforcement proceedings: TOV "KUA "IVEKS ESSET MENEDGMENT"
Verify firm/self-employed
Other companies with the same main activity
