ТОВ "ПК КИЇВ"

36498413

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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 27.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПК КИЇВ

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Legal entity's status
(as of 27.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36498413

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Registration date

24.04.2009 (17 years 2 months)

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Authorised person

ОРЕШЕДЧЕНКО ЮРІЙ КОСТЯНТИНОВИЧ kerivnyk
ОРЕШЕДЧЕНКО ЮРІЙ КОСТЯНТИНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

62 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 85 545

Other:

93.29 Організування інших видів відпочинку та розваг
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах

47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
56.30 Обслуговування напоями

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ ФРУНЗЕ, будинок **

Phone number:

80675478338

Date of update 30.03.2026

Participants and beneficiaries 36498413

Date of update 27.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КЛІМЕНКО ТЕТЯНА ІВАНІВНА

Founder address: Україна, 02154, місто Київ, ВУЛИЦЯ ЕНТУЗІАСТІВ, будинок 2/2, квартира 2

Amount of contribution to authorized capital: 31 250.00 UAH

Share (%): 50%

ПРИЯТЕЛЬ ЛЕОНІД ГРИГОРОВИЧ

Founder address: Україна, 04210, місто Київ, ВУЛИЦЯ МАТЕ ЗАЛКИ, будинок 1, квартира 221

Amount of contribution to authorized capital: 31 250.00 UAH

Share (%): 50%

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

КЛІМЕНКО ТЕТЯНА ІВАНІВНА
Україна, 02154, місто Київ, вул.Ентузіастів, будинок 1/2, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ПРИЯТЕЛЬ ЛЕОНІД ГРИГОРОВИЧ
Україна, 04210, місто Київ, вул.Архипенка Олександра, будинок 1, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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 28.06.2026)

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

(as of 30.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 364984110128

Date of cancellation of VAT payer registration: 29.01.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кагарлицька районна 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: 27.04.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 27.04.2009

Registration number: 685

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

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

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Court Register — > 100 of documents

Date of update 27.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.07.2014	Court ruling	Criminal	56167311	712/9541/14-к
13.03.2014	Court ruling	Criminal	50485754	712/3335/14-к
13.03.2014	Court ruling	Criminal	50485849	712/3330/14-к
13.03.2014	Court ruling	Criminal	50485852	712/3340/14-к
13.03.2014	Court ruling	Criminal	50485807	712/3338/14-к
13.03.2014	Court ruling	Criminal	50485809	712/3332/14-к
17.02.2014	Court ruling	Criminal	52725757	712/2148/14-к
17.02.2014	Court ruling	Criminal	52725769	712/2149/14-к
17.02.2014	Court ruling	Criminal	52726367	712/2147/14-к
12.02.2014	Court ruling	Criminal	52843974	712/1877/14-к

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
11.12.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PK KYYIV" ( TOV "PK KYYIV")
21.22.1222	Change of a size of the authorized capital		62,500 UAH
21.11.2112	Change the address		Ukrayina, 0, Kyyivska obl., Kaharlytskyy r-n, misto Kaharlyk, VULYTSIA FRUNZE, 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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"ПК КИЇВ" Information

Get legal information about the "ПК КИЇВ" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this contractor. This information is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 36498413. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПК КИЇВ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ ФРУНЗЕ, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ПК КИЇВ", USREOU 36498413?

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

Authorised person — Орешедченко Юрій Костянтинович, Орешедченко Юрій Костянтинович;
Ultimate beneficial owner (controller) — Орешедченко Юрій Костянтинович, Орешедченко Юрій Костянтинович;
Founders/shareholders — Кліменко Тетяна Іванівна, Приятель Леонід Григорович.

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 "ПК КИЇВ"?

The Unified Register of Court Decisions contains > 100 documents where "ПК КИЇВ" (36498413) is mentioned.

How to identify the corporate connections of "ПК КИЇВ"?

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

YouControl allows you to review "ПК КИЇВ" primary business activity — code 56.10 Restaurants and mobile food service activities — 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 "ПК КИЇВ" LLC is compared to its competitors.

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

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

For "ПК 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 "ПК КИЇВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПК 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.

"ПК КИЇВ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ПК КИЇВ" include its Орешедченко Юрій Костянтинович, Орешедченко Юрій Костянтинович, as well as Кліменко Тетяна Іванівна, Приятель Леонід Григорович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.