Company business reputation file
General characteristics from open sources
legal entity
TOV "VEST GLOBAL INVESTMENT" USREOU 42001745
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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТ ГЛОБАЛ ІНВЕСТМЕНТ"
Registered Current as of 05.12.2025.
Last updated on 29.10.2025
USREOU
42001745
Date of registration
15.03.2018
Authorised person
-
БАШТОВИЙ ВІКТОР МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
73 059 500,00
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АРГЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49 880 000,00 UAH (68.27%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНІ РІШЕННЯ ПЛЮС 2"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 000 000,00 UAH (17.79%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ КОРУНД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 736 000,00 UAH (6.48%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МИСЛИВСЬКИЙ ХУТІР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 433 500,00 UAH (3.33%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ ГЛОБАЛ СОЛУШИНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 755 000,00 UAH (2.4%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ РЕНТ СОЛУШИНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 255 000,00 UAH (1.72%)
Beneficiaries
БАШТОВИЙ ВІКТОР МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
НОВІКОВ ГРИГОРІЙ ЛЕОНІДОВИЧ
Beneficiarys country of nationality: Україна
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 "VEST GLOBAL INVESTMENT" 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
1787
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "VEST GLOBAL INVESTMENT"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
72 955.5 thousand UAH
Liabilities
16 880.5 thousand UAH
Number of employees
1
Net profit
0.5 thousand UAH
Revenue
940 thousand UAH
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Tax data: TOV "VEST GLOBAL INVESTMENT"
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. Not a VAT payer
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
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Judges: TOV "VEST GLOBAL INVESTMENT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "VEST GLOBAL INVESTMENT"
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 "VEST GLOBAL INVESTMENT"
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
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Licenses: TOV "VEST GLOBAL INVESTMENT"
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Information on enforcement proceedings: TOV "VEST GLOBAL INVESTMENT"
Verify firm/self-employed
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