Company business reputation file
General characteristics from open sources
legal entity
TOV "KDM-GRUP" USREOU 40463592
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- General information
- 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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КДМ-ГРУП"
Registered Current as of 11.03.2025.
Last updated on 16.02.2025
USREOU
40463592
Date of registration
04.05.2016
Authorised person
-
КЛИМЕНКО ДМИТРО МИХАЙЛОВИЧSupervisor
-
КЛИМЕНКО ДМИТРО МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
16 000 000,00
Founders
КЛИМЕНКО ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 702 400,00 UAH (91.89%)
ІВАНЧЕНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400 000,00 UAH (2.5%)
ЄВДОКИМОВ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250 000,00 UAH (1.56%)
ШВЕД ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146 000,00 UAH (0.91%)
ДРОЗД СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110 000,00 UAH (0.69%)
КЛЮЧНІКОВ ВАЛЕНТИН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (0.63%)
НАЗАРЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (0.63%)
ЧУБАР ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70 000,00 UAH (0.44%)
ЯСНОПОЛЬСЬКИЙ АНДРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 000,00 UAH (0.38%)
ОСТРОВСЬКИЙ МИКОЛА СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (0.31%)
ДАВИДЕНКО ДЕНИС ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (0.06%)
ГУЛІЄВ ЕЛЬЧІН АСЕФ ОГЛИ
Country of citizenship: Азербайджан
The amount of the contribution to the statutory fund:
800,00 UAH (0.01%)
ПАРМАК ОРХАН
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
800,00 UAH (0.01%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- КЛИМЕНКО ДМИТРО МИХАЙЛОВИЧ, 03150, УКРАЇНА, М. КИЇВ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, Б.11, КВ.97
Activities
Code KVED 16.10 Лісопильне та стругальне виробництво
Basic
02.20 Лісозаготівлі
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
49.20 Вантажний залізничний транспорт
49.41 Вантажний автомобільний транспорт
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.30 Обслуговування напоями
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1276
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
3 035 thousand UAH
Liabilities
189 thousand UAH
Number of employees
2
Net profit
-80 thousand UAH
Revenue
142 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
01.07.2020
Individual tax number
404635926501
Tax debt as of 28.01.2022
1020 UAH
The state budget
340 UAH
Local budget
680 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
