Company business reputation file
General characteristics from open sources
legal entity
TOV "FLAYT KONTROL" USREOU 41455598
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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 "ФЛАЙТ КОНТРОЛ"
Registered Current as of 20.01.2026.
Last updated on 30.10.2025
USREOU
41455598
Date of registration
12.07.2017
Authorised person
-
МАКСЮТІН ДМИТРО СЕРГІЙОВИЧSupervisor
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ДОНДІК ОЛЕКСАНДР ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
370 077 414,00
СПЕЙС СІСТЕМЗ ІНЖИНІРІНГ, ІНК. - 94040, Сполучені Штати Америки, штат Каліфорнія, місто Маунтін-в'ю, В. Ель Каміно Реал 800, офіс180
The amount of the contribution to the statutory fund:
370 077 414,00 UAH (100%)
Beneficiaries
ПОЛЯКОВ МАКСИМ
Beneficiarys country of nationality: Сполучене Королівство
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 "FLAYT KONTROL" 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
2027
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "FLAYT KONTROL"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
468 992 thousand UAH
Liabilities
162 391 thousand UAH
Number of employees
181
Net profit
-72 947 thousand UAH
Revenue
45 591 thousand UAH
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Tax data: TOV "FLAYT KONTROL"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.01.2019
Individual tax number
414555904632
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 "FLAYT KONTROL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "FLAYT KONTROL"
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Encumbrances of movable property: TOV "FLAYT KONTROL"
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 "FLAYT KONTROL"
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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Licenses: TOV "FLAYT KONTROL"
Verify firm/self-employed
Other companies with the same main activity
