ТОВ "КОМЕКСПО-КИЇВ"

23166312

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕКСПО-КИЇВ

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Short name

LLC "COMEXPO-KIEV"

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23166312

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Registration date

20.03.1995 (31 year 4 months)

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Authorised person

КАТРЮК ОЛЕКСІЙ МИХАЙЛОВИЧ kerivnyk

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.10 Складське господарство

Total for this NACE code: 3 627

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **6, місто Київ, ВУЛИЦЯ БОРЩАГІВСЬКА, будинок **

Phone number:

0501814247

Date of update 22.06.2026

Participants and beneficiaries 23166312

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КАТРЮК ОЛЕКСІЙ МИХАЙЛОВИЧ

Founder address: Україна, 08129, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ БОРЩАГІВСЬКА, будинок 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КАТРЮК ОЛЕКСІЙ МИХАЙЛОВИЧ
Україна, 08130, Київська обл., Бучанський р-н, село Петропавлівська Борщагівка, вул.Борщагівська, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 22.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 22.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 231663126586

Date of cancellation of VAT payer registration: 27.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.04.1995

Registration number: 1801

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2012

Registration number: 10-24959

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2014	2020	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕКСПО-КИЇВ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 29.54.2 - mashyny dlia vyrobnytstva tekstylnykh vyrobiv ta odiahu inshi - 17 od.	UZHHORODSKE UCHBOVO-VYROBNYCHE PIDPRYIEMSTVO №2 UKRAYINSKOHO TOVARYSTVA HLUKHYKH ( UZHHORODSKE UVP №2 )	28.11.2011	143 525

Court Register — 3 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.01.2017	Court ruling	Administrative	64507611	813/2306/15
14.12.2016	Court ruling	Administrative	63808622	813/2306/15
24.10.2016	Court ruling	Administrative	62229252	813/2306/15
21.03.2016	Court ruling	Administrative	56615571	813/2306/15
19.02.2016	Court ruling	Administrative	55987452	813/2306/15
22.01.2016	Court ruling	Administrative	55314756	813/2306/15
12.11.2015	Court ruling	Administrative	53654006	813/2306/15
13.07.2015	Court ruling	Administrative	52925201	813/2306/15
22.06.2015		Administrative	45788744	813/2306/15
05.05.2015	Court ruling	Administrative	43993547	813/2306/15

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
12.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMEKSPO-KYYIV" ( TOV "KOMEKSPO-KYYIV")
12.12.1212	Change of a size of the authorized capital		200,000 UAH
22.21.1122	Change the address		Ukrayina, 6, misto Kyyiv, VULYTSIA BORSHCHAHIVSKA, budynok Phone: ***********

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Related individuals

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The section contains information about the company's relations with individuals.

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LLC "COMEXPO-KIEV" data

Get legal information on legal entity LLC "COMEXPO-KIEV". LLC "COMEXPO-KIEV" was registered on 20.03.1995. Authorised person of legal entity is Катрюк Олексій Михайлович. The corporate seat of LLC "COMEXPO-KIEV" is Україна, **6, місто Київ, ВУЛИЦЯ БОРЩАГІВСЬКА, будинок **.

Who are the owners and beneficiaries of "КОМЕКСПО-КИЇВ", USREOU 23166312?

According to the latest available verification LLC "COMEXPO-KIEV", LLC has the following structure:

Authorised person — Катрюк Олексій Михайлович;
Ultimate beneficial owner (controller) — Катрюк Олексій Михайлович;
Founders/shareholders — Катрюк Олексій Михайлович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КОМЕКСПО-КИЇВ"?

The Unified Register of Court Decisions contains 3 documents where LLC "COMEXPO-KIEV" (23166312) is mentioned.

How to identify the corporate connections of "КОМЕКСПО-КИЇВ"?

YouControl provides access to a visual map of "КОМЕКСПО-КИЇВ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КОМЕКСПО-КИЇВ" with similar companies?

YouControl allows you to review "КОМЕКСПО-КИЇВ" primary business activity — code 52.10 Warehousing and storage — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "COMEXPO-KIEV" LLC is compared to its competitors.

How to review the ownership structure of "КОМЕКСПО-КИЇВ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОМЕКСПО-КИЇВ", including changes in owners, share capital, management, legal address, and other details.

For "КОМЕКСПО-КИЇВ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КОМЕКСПО-КИЇВ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМЕКСПО-КИЇВ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КОМЕКСПО-КИЇВ" Information

The main line of business is 52.10 Warehousing and storage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОМЕКСПО-КИЇВ" is assigned EDRPOU code 23166312. The authorised capital of legal entity LLC "COMEXPO-KIEV" amounts to 200 000.00 UAH. LLC "COMEXPO-KIEV" is mentioned in 3 judicial documents. Legal entity LLC "COMEXPO-KIEV" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "COMEXPO-KIEV" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.