ТОВ "КЕПЛЕР452"

40012708

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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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕПЛЕР452

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Short name

LLC "KEPLER452"

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Legal entity's status
(as of 13.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40012708

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Registration date

16.09.2015 (10 years 9 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

30.12.2025

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.03.2026

Record number: 1 000 701 1100 20059499

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ШПІЛЮК ЛЮДМИЛА МИХАЙЛІВНА DYREKTOR, kerivnyk (VIDPOVIDNO DO STATUTU)
ШПІЛЮК ЛЮДМИЛА МИХАЙЛІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

4 100 000.00 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:

56.30 Обслуговування напоями
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.11 Рекламні агентства

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ БОЛСУНОВСЬКА, будинок **-**

Phone number:

+380443648215

Date of update 01.06.2026

Participants and beneficiaries 40012708

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/DIRECTOR

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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

ШПІЛЮК ЛЮДМИЛА МИХАЙЛІВНА

Founder address: Україна, 03127, місто Київ, пр.Голосіївський, будинок 222, корпус 2, квартира 22

Amount of contribution to authorized capital: 4 100 000.00 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

ШПІЛЮК ЛЮДМИЛА МИХАЙЛІВНА
Україна, 03127, місто Київ, пр.Голосіївський, будинок 221, корпус 1, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "KEPLER452"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

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 14.07.2026)

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

(as of 10.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 400127026554

Date of cancellation of VAT payer registration: 09.09.2025

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.02.2022)

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

Печерська 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: 17.09.2015

Date of de-registration: 05.03.2026

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: 16.09.2015

Registration number: 265515138214

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: 16.09.2015

Registration number: 10000000473973

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕПЛЕР452

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Keyterynhovi posluhy; kompleks posluh z obsluhovuvannia zakhodu: pryhotuvannia ta podacha strav ta napoyiv, nadannia neobkhidnoyi kilkosti posudu, nadannia neobkhidnoyi kilkosti obsluhovuiuchoho personalu; posluhy prybyrannia pid chas ta pislia zakhodu; nadannia vidpovidnoho mistsia dlia provedennia zakhodu 1 posluha	DP DERZHZOVNISHINFORM	21.03.2018	69 498

Court Register — 2 of documents

Date of update 13.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.12.2020	Court ruling	Economic	93853285	910/1690/20
28.12.2020		Economic	93853314	910/1690/20
21.12.2020	Court ruling	Economic	93698836	910/1690/20
09.12.2020		Economic	93496373	910/1690/20
04.11.2020	Court ruling	Economic	92671954	910/1690/20
04.11.2020	Court ruling	Economic	92671930	910/1690/20
30.09.2020	Court ruling	Economic	91937561	910/1690/20
19.08.2020	Court ruling	Economic	91041084	910/1690/20
19.08.2020	Court ruling	Economic	91041273	910/1690/20
17.06.2020	Court ruling	Economic	89881975	910/1690/20

YouControl registered legal persons/individuals change log - 54

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Date	Event	Past	Present
12.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEPLER452" ( TOV "KEPLER452")
11.11.1211	Change of a size of the authorized capital		4,100,000 UAH
12.11.1211	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA BOLSUNOVSKA, 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 "KEPLER452" data

Get legal information on legal entity LLC "KEPLER452". LLC "KEPLER452" was registered on 16.09.2015. Authorised person of legal entity is Шпілюк Людмила Михайлівна, Шпілюк Людмила Михайлівна. The corporate seat of LLC "KEPLER452" is Україна, **4, місто Київ, ВУЛИЦЯ БОЛСУНОВСЬКА, будинок **-**.

Who are the owners and beneficiaries of "КЕПЛЕР452", USREOU 40012708?

According to the latest available verification LLC "KEPLER452", LLC has the following structure:

Authorised person — Шпілюк Людмила Михайлівна, Шпілюк Людмила Михайлівна;
Ultimate beneficial owner (controller) — Шпілюк Людмила Михайлівна, Шпілюк Людмила Михайлівна;
Founders/shareholders — Шпілюк Людмила Михайлівна.

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 "КЕПЛЕР452"?

The Unified Register of Court Decisions contains 2 documents where LLC "KEPLER452" (40012708) is mentioned.

How to identify the corporate connections of "КЕПЛЕР452"?

YouControl provides access to a visual map of "КЕПЛЕР452" 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 "КЕПЛЕР452" with similar companies?

YouControl allows you to review "КЕПЛЕР452" 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 LLC "KEPLER452" LLC is compared to its competitors.

How to review the ownership structure of "КЕПЛЕР452" and changes in founders over recent years?

YouControl displays the history of registration changes for "КЕПЛЕР452", including changes in owners, share capital, management, legal address, and other details.

For "КЕПЛЕР452", 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 "КЕПЛЕР452"?

YouControl allows you to view all authorised persons, founders, and managers of "КЕПЛЕР452", 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.

"КЕПЛЕР452" Data

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КЕПЛЕР452" is assigned EDRPOU code 40012708. The authorised capital of legal entity LLC "KEPLER452" amounts to 4 100 000.00 UAH. LLC "KEPLER452" is mentioned in 2 judicial documents. Legal entity LLC "KEPLER452" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KEPLER452" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.