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TOV "NEOKEM UKRAYINA"  USREOU 36282914

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TOV "NEOKEM UKRAYINA"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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transparent taxpayer
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕОКЕМ УКРАЇНА"

 Registered
Current as of 23.12.2025.
Last updated on 13.11.2025
USREOU
36282914
Date of registration
18.12.2008
Authorised person
  • ВЛАХАКІС ФІВОСSupervisor
  • ВЛАХАКІС ФІВОСRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 557 737,10
АКЦІОНЕРНЕ ТОВАРИСТВО "НЕОКЕМ А.Е."
Country of citizenship: Греція
The amount of the contribution to the statutory fund: 1 557 737,10 UAH  (100%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ - АКЦІОНЕРНЕ ТОВАРИСТВО "НЕОКЕМ А.Е." - ВЛАХАКІС ФІВОС, РЕСПУБЛІКА ГРЕЦІЯ , 14578, РЕСПУБЛІКА ГРЕЦІЯ, АФІНИ, ЕКАПІ, ВУЛИЦЯ АМИГДАЛІАС, БУДИНОК 2.
ВЛАСНИК ІСТОТНОЇ УЧАСТІ - АКЦІОНЕРНЕ ТОВАРИСТВО "НЕОКЕМ А.Е." - ДЖОРДЖ ВЛАХАКІС, РЕСПУБЛІКА ГРЕЦІЯ , 14561, РЕСПУБЛІКА ГРЕЦІЯ, АФІНИ, КІФІСІЯ, ВУЛИЦЯ ГРАММОУ, БУДИНОК 1Д.
ВЛАСНИК ІСТОТНОЇ УЧАСТІ - АКЦІОНЕРНЕ ТОВАРИСТВО "НЕОКЕМ А.Е." - НІКОЛАС ВЛАХАКІС, РЕСПУБЛІКА ГРЕЦІЯ, , 15233, РЕСПУБЛІКА ГРЕЦІЯ, АФІНИ, ЧАЛАНДРІ, ВУЛИЦЯ МАРАТОНОС, БУДИНОК 38.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ВЛАХАКІС ФІВОС, РЕСПУБЛІКА ГРЕЦІЯ , 14578, РЕСПУБЛІКА ГРЕЦІЯ, АФІНИ, ЕКАПІ, ВУЛИЦЯ АМИГДАЛІАС, БУДИНОК 2.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДЖОРДЖ ВЛАХАКІС, РЕСПУБЛІКА ГРЕЦІЯ , 14561, РЕСПУБЛІКА ГРЕЦІЯ, АФІНИ, КІФІСІЯ, ВУЛИЦЯ ГРАММОУ, БУДИНОК 1Д.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - НІКОЛАС ВЛАХАКІС, РЕСПУБЛІКА ГРЕЦІЯ, , 15233, РЕСПУБЛІКА ГРЕЦІЯ, АФІНИ, ЧАЛАНДРІ, ВУЛИЦЯ МАРАТОНОС, БУДИНОК 38.
All founders
Beneficiaries
ВЛАХАКІС ФІВОС
Beneficiarys country of nationality: Греція
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 32.00
ДЖОРДЖ ВЛАХАКІС
Beneficiarys country of nationality: Греція
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 32.00
НІКОЛАС ВЛАХАКІС
Beneficiarys country of nationality: Греція
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 32.00
Activities
Code KVED 46.75 Оптова торгівля хімічними продуктами
Basic
20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик
46.76 Оптова торгівля іншими проміжними продуктами
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
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
More details
2

Related persons

3

Credit history TOV "NEOKEM 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.
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
187
average
Calculation date: 02.10.2025
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV "NEOKEM UKRAYINA" 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
17 518 thousand UAH
Liabilities
536.9 thousand UAH
Number of employees
5
Net profit
1 193 thousand UAH
Revenue
35 644.6 thousand UAH
9

Tax data: TOV "NEOKEM 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
19.07.2011
Individual tax number
362829126599

Transparent taxpayer 
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у місті Києві
Taxation system
Юридичні особи загальної системи оподаткування
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOV "NEOKEM UKRAYINA" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TOV "NEOKEM 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.
12

Real estate objects: TOV "NEOKEM 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.
13

Vehicles

14

Licenses: TOV "NEOKEM UKRAYINA" 

15

Information on enforcement proceedings: TOV "NEOKEM UKRAYINA"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
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