ТОВ "КІМО-ЕЛІТ-ГРУП"

40787708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КІМО-ЕЛІТ-ГРУП

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40787708

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Registration date

30.08.2016 (9 years 10 months)

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Authorised person

ХУЦІШВІЛІ ГЕНАДІЙ kerivnyk (ne maie obmezhen)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
81.30 Надання ландшафтних послуг

46.90 Неспеціалізована оптова торгівля
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Ірпінь, ВУЛИЦЯ ЦЕНТАЛЬНА, будинок **А

Participants and beneficiaries 40787708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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

Final beneficiary owner (controller)

KINTSEVYM KHUTSISHVILI HENADIY

List of legal entity founders/members

КАССІС ГРУП ЛП (CASSIS GROUP LP)

Founder address: Сполучене Королівство, СЬЮТ 1, 4 КВІН СТРІТ, ЕДИНБУРГ, ЕН2 1JE, СПОЛУЧЕНЕ КОРОЛІВСТВОСполучене Королівство, СЬЮТ 1, 2 КВІН СТРІТ, ЕДИНБУРГ, ЕН1 1JE, СПОЛУЧЕНЕ КОРОЛІВСТВО

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions KIMO-ELIT-HRUP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 13.07.2026)

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

(as of 12.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 407877010139

Date of cancellation of VAT payer registration: 19.07.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Ірпінської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.2016

Registration number: 101316166128

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.08.2016

Registration number: 10000000708102

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 6 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.05.2023	Court order	Economic	111158825	911/1537/23
06.07.2021	Decision	Economic	98811838	909/203/21
08.06.2021	Court ruling	Economic	97558307	909/203/21
18.05.2021	Decision	Economic	97133552	924/822/20
17.05.2021	Court ruling	Economic	96962995	909/203/21
26.04.2021	Court ruling	Economic	96500367	909/203/21
19.04.2021	Court ruling	Economic	96341513	924/822/20
16.03.2021	Court ruling	Economic	95572156	909/203/21
09.03.2021	Court ruling	Economic	95373220	924/822/20
03.03.2021	Decision	Economic	96039677	924/823/20

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
12.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIMO-ELIT-HRUP" ( TOV "KIMO-ELIT-HRUP")
22.12.1222	Change of a size of the authorized capital		1,000 UAH
21.22.1121	Change the address		Ukrayina, 0, Kyyivska obl., misto Irpin, VULYTSIA TSENTALNA, budynok A Phone: +()**** E-mail: ********@.**

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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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"КІМО-ЕЛІТ-ГРУП" Information

Get key information about the "КІМО-ЕЛІТ-ГРУП" legal entity. Complete information about this legal entity will assist lawyers in making decisions about whether to work with this supplier. This material is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 40787708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КІМО-ЕЛІТ-ГРУП" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Ірпінь, ВУЛИЦЯ ЦЕНТАЛЬНА, будинок **А. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "КІМО-ЕЛІТ-ГРУП", USREOU 40787708?

According to the latest available verification "КІМО-ЕЛІТ-ГРУП", LLC has the following structure:

Authorised person — Хуцішвілі Генадій;
Ultimate beneficial owner (controller) — Хуцішвілі Генадій;
Founders/shareholders — КАССІС ГРУП ЛП (CASSIS GROUP LP), Кінцевим Хуцішвілі Генадій.

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 "КІМО-ЕЛІТ-ГРУП"?

The Unified Register of Court Decisions contains 6 documents where "КІМО-ЕЛІТ-ГРУП" (40787708) is mentioned.

How to identify the corporate connections of "КІМО-ЕЛІТ-ГРУП"?

YouControl provides access to a visual map of "КІМО-ЕЛІТ-ГРУП" 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 "КІМО-ЕЛІТ-ГРУП" with similar companies?

YouControl allows you to review "КІМО-ЕЛІТ-ГРУП" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "КІМО-ЕЛІТ-ГРУП" LLC is compared to its competitors.

How to review the ownership structure of "КІМО-ЕЛІТ-ГРУП" and changes in founders over recent years?

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

For "КІМО-ЕЛІТ-ГРУП", 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 "КІМО-ЕЛІТ-ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "КІМО-ЕЛІТ-ГРУП", 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.

"КІМО-ЕЛІТ-ГРУП" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "КІМО-ЕЛІТ-ГРУП" include its Хуцішвілі Генадій, as well as КАССІС ГРУП ЛП (CASSIS GROUP LP), Кінцевим Хуцішвілі Генадій. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter 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 K in our catalog.