ТОВ "КИЇВ ПРОД ЕКСПРЕС"

33548310

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Automatic verification of factors that may affect cooperation

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536 factors verified

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Express Analysis module

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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИЇВ ПРОД ЕКСПРЕС

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33548310

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Registration date

25.06.2005 (21 year 1 month)

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Authorised person

КОЛЕСНИК ВІТА ВАСИЛІВНА kerivnyk
КОЛЕСНИК ВІТА ВАСИЛІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

29 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

Total for this NACE code: 3 048

Other:

52.10 Складське господарство
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ БРАТСЬКА, будинок **

Participants and beneficiaries 33548310

Date of update 24.07.2026

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

КОЛЕСНИК ВІТА ВАСИЛІВНА

Founder address: Україна, 00000, місто Київ, ВУЛИЦЯ МИКІЛЬСЬКО-СЛОБІДСЬКА, будинок 1, квартира 11

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 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 25.07.2026)

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

(as of 18.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 335483126560

Date of cancellation of VAT payer registration: 26.09.2014

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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

Подільська районна в місті Києві державна адміністрація

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

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

ID code of body: 44116011

Date of registration: 01.07.2005

Registration number: 11013

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

ID code of body: 44116011

Date of registration: 30.06.2005

Registration number: 02-10529

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.03.2016	Court ruling	Criminal	56983459	757/14911/16-к
18.12.2015	Court ruling	Criminal	56715895	757/46756/15-к
18.12.2015	Court ruling	Criminal	58707984	757/46760/15-к
26.07.2012	Decision	Economic	25465985	5011-9/8776-2012
05.12.2011	Decision	Economic	19909948	45/217
13.10.2010	Decision	Economic	12211153	55/291

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIV PROD EKSPRES" ( TOV "KYYIV PROD EKSPRES")
21.21.2112	Change of a size of the authorized capital		29,000 UAH
21.11.1222	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA BRATSKA, budynok

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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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"КИЇВ ПРОД ЕКСПРЕС" information

Get full profile on legal entity "КИЇВ ПРОД ЕКСПРЕС". "КИЇВ ПРОД ЕКСПРЕС" was registered on 25.06.2005. Authorised person of legal entity is Колесник Віта Василівна, Колесник Віта Василівна. The corporate seat of "КИЇВ ПРОД ЕКСПРЕС" is Україна, **0, місто Київ, ВУЛИЦЯ БРАТСЬКА, будинок **.

Who are the owners and beneficiaries of "КИЇВ ПРОД ЕКСПРЕС", USREOU 33548310?

According to the latest available verification "КИЇВ ПРОД ЕКСПРЕС", LLC has the following structure:

Authorised person — Колесник Віта Василівна, Колесник Віта Василівна;
Ultimate beneficial owner (controller) — Колесник Віта Василівна, Колесник Віта Василівна;
Founders/shareholders — Колесник Віта Василівна.

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 "КИЇВ ПРОД ЕКСПРЕС"?

The Unified Register of Court Decisions contains 6 documents where "КИЇВ ПРОД ЕКСПРЕС" (33548310) is mentioned.

How to identify the corporate connections of "КИЇВ ПРОД ЕКСПРЕС"?

YouControl provides access to a visual map of "КИЇВ ПРОД ЕКСПРЕС" 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 "КИЇВ ПРОД ЕКСПРЕС" with similar companies?

YouControl allows you to review "КИЇВ ПРОД ЕКСПРЕС" primary business activity — code 46.36 Wholesale of sugar and chocolate and sugar confectionery — 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 "КИЇВ ПРОД ЕКСПРЕС" LLC is compared to its competitors.

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

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

For "КИЇВ ПРОД ЕКСПРЕС", 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 "КИЇВ ПРОД ЕКСПРЕС"?

YouControl allows you to view all authorised persons, founders, and managers of "КИЇВ ПРОД ЕКСПРЕС", 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.

"КИЇВ ПРОД ЕКСПРЕС" Background

The main line of business is 46.36 Wholesale of sugar and chocolate and sugar confectionery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КИЇВ ПРОД ЕКСПРЕС" is assigned EDRPOU code 33548310. The authorised capital of legal entity "КИЇВ ПРОД ЕКСПРЕС" amounts to 29 000.00 UAH. "КИЇВ ПРОД ЕКСПРЕС" is mentioned in 6 judicial documents. Legal entity "КИЇВ ПРОД ЕКСПРЕС" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВ ПРОД ЕКСПРЕС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.