ТОВ "КНІХТ ДЛТ"

41828708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КНІХТ ДЛТ

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Short name

LLC "KNIHT DLT"

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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

41828708

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Registration date

26.12.2017 (8 years 6 months)

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Authorised person

КИРИЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ dyrektor, 01.04.2023, kerivnyk

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The size of the authorized capital

5 500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.31 Надання в оренду сільськогосподарських машин і устатковання

Total for this NACE code: 665

Other:

01.61 Допоміжна діяльність у рослинництві
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
77.32 Надання в оренду будівельних машин і устатковання

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.69 Оптова торгівля іншими машинами й устаткованням
46.90 Неспеціалізована оптова торгівля
52.24 Транспортне оброблення вантажів
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, вул.Ушинського, будинок **

Participants and beneficiaries 41828708

Date of update 12.07.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНЕ БЮРО "ФОРТУНА"

Founder’s USREOU code 44017029

Founder address: Україна, **2, місто Київ, вул.Зарічна, будинок **Б, приміщення **

Amount of contribution to authorized capital: 5 500 000.00 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

КИРИЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ
Україна, 02090, місто Київ, вул.Сосюри Володимира, будинок 1, квартира 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 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 13.07.2026)

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

(as of 12.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 418287026509

Date of cancellation of VAT payer registration: 01.04.2026

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

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: 26.12.2017

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: 26.12.2017

Registration number: 265017308784

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: 26.12.2017

Registration number: 10000001087315

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КНІХТ ДЛТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Navantazhuvach teleskopichnyy jcb model 535-125; navantazhuvach teleskopichnyy jcb model 535-125 1 sht	DP Narodytskyy spetslishosp	16.09.2020	1 154 100

Court Register — 2 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.
07.04.2022		On administrative offenses	103957186	752/3288/22
21.01.2022	Court ruling	Administrative	103204035	640/21468/20
18.10.2021	Court ruling	Administrative	100369928	640/21468/20
17.09.2021	Court ruling	Administrative	99762930	640/21468/20
05.08.2021	Court ruling	Administrative	98798614	640/21468/20
23.07.2021	Court ruling	Administrative	98581419	640/21468/20
10.06.2021	Decision	Administrative	97591006	640/21468/20
31.05.2021	Decision	Administrative	97332669	640/21468/20
11.09.2020	Court ruling	Administrative	91500146	640/21468/20

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
11.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNIKHT DLT" ( TOV "KNIKHT DLT")
22.11.2112	Change of a size of the authorized capital		5,500,000 UAH
11.12.2111	Change the address		Ukrayina, 1, misto Kyyiv, vul.Ushynskoho, budynok 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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LLC "KNIHT DLT" data

Get legal information on legal entity LLC "KNIHT DLT". LLC "KNIHT DLT" was registered on 26.12.2017. Authorised person of legal entity is Кириченко Андрій Васильович. The corporate seat of LLC "KNIHT DLT" is Україна, **1, місто Київ, вул.Ушинського, будинок **.

Who are the owners and beneficiaries of "КНІХТ ДЛТ", USREOU 41828708?

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

Authorised person — Кириченко Андрій Васильович;
Ultimate beneficial owner (controller) — Кириченко Андрій Васильович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНЕ БЮРО "ФОРТУНА".

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 "КНІХТ ДЛТ"?

The Unified Register of Court Decisions contains 2 documents where LLC "KNIHT DLT" (41828708) is mentioned.

How to identify the corporate connections of "КНІХТ ДЛТ"?

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

YouControl allows you to review "КНІХТ ДЛТ" primary business activity — code 77.31 Rental and leasing of agricultural machinery and equipment — 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 "KNIHT DLT" LLC is compared to its competitors.

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

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

For "КНІХТ ДЛТ", 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 "КНІХТ ДЛТ"?

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

"КНІХТ ДЛТ" Background

The main line of business is 77.31 Rental and leasing of agricultural machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КНІХТ ДЛТ" is assigned EDRPOU code 41828708. The authorised capital of legal entity LLC "KNIHT DLT" amounts to 5 500 000.00 UAH. LLC "KNIHT DLT" is mentioned in 2 judicial documents. Legal entity LLC "KNIHT DLT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KNIHT DLT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.