ТОВ "КАЛІВА ТРЕЙДІНГ"

42005708

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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 26.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАЛІВА ТРЕЙДІНГ

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Short name

LLC"KALIVA TRADING"

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Legal entity's status
(as of 26.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42005708

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Registration date

19.03.2018 (8 years 3 months)

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Authorised person

КАЛЮЖНА ОЛЕНА СЕРГІЇВНА kerivnyk

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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:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

47.30 Роздрібна торгівля пальним
49.31 Пасажирський наземний транспорт міського та приміського сполучення
49.39 Інший пасажирський наземний транспорт, н.в.і.у.
49.41 Вантажний автомобільний транспорт
49.42 Надання послуг перевезення речей (переїзду)
52.21 Допоміжне обслуговування наземного транспорту
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
53.20 Інша поштова та кур'єрська діяльність
56.10 Діяльність ресторанів, надання послуг мобільного харчування
58.19 Інші види видавничої діяльності
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.11 Рекламні агентства

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок , офіс **
E-mail:	*****@**.** Date of update 04.07.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	0977531107 Date of update 04.07.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42005708

Date of update 26.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF 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)

KALIUZHNYY OLEKSANDR IHOROVYCH

Founder address: UKRAYINA, 02156, M.KYYIV, VULYTSIA KURCHATOVA, BUDYNOK 1-U, KVARTYRA 122

List of legal entity founders/members

КАЛЮЖНИЙ ОЛЕКСАНДР ІГОРОВИЧ

Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ КУРЧАТОВА, будинок 8-Б, квартира 122

Amount of contribution to authorized capital: 1 000.00 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 27.06.2026)

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

(as of 13.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 420057026594

Date of cancellation of VAT payer registration: 15.03.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 19.03.2018

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

ID code of body: 44116011

Date of registration: 19.03.2018

Registration number: 265918055985

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

ID code of body: 44116011

Date of registration: 19.03.2018

Registration number: 10000001141964

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 26.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.02.2023	Court ruling	Civil	108898258	754/9340/19
05.07.2022	Decision	Economic	105126277	910/324/22
03.06.2021	Court order	Economic	97385418	910/8826/21
03.08.2020	Court ruling	Economic	90799581	910/12129/19
20.07.2020	Court ruling	Economic	90514548	910/12129/19
24.02.2020		Economic	87799519	910/12129/19
18.02.2020	Court ruling	Economic	87677778	910/12129/19
16.12.2019	Court ruling	Economic	86426109	910/12129/19
28.10.2019	Decision	Economic	85210644	910/12129/19
28.10.2019	Decision	Economic	85420063	910/12129/19

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
21.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KALIVA TREYDINH" ( TOV "KALIVA TREYDINH")
11.21.2211	Change of a size of the authorized capital		1,000 UAH
22.21.1111	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok , ofis 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"KALIVA TRADING" data

Get key details on legal entity LLC"KALIVA TRADING". LLC"KALIVA TRADING" was registered on 19.03.2018. Authorised person of legal entity is Калюжна Олена Сергіївна. The corporate seat of LLC"KALIVA TRADING" is Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **.

Who are the owners and beneficiaries of "КАЛІВА ТРЕЙДІНГ", USREOU 42005708?

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

Authorised person — Калюжна Олена Сергіївна;
Ultimate beneficial owner (controller) — Калюжна Олена Сергіївна;
Founders/shareholders — Калюжний Олександр Ігорович, Калюжний Олександр Ігорович.

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 "КАЛІВА ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains 4 documents where LLC"KALIVA TRADING" (42005708) is mentioned.

How to identify the corporate connections of "КАЛІВА ТРЕЙДІНГ"?

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

YouControl allows you to review "КАЛІВА ТРЕЙДІНГ" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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"KALIVA TRADING" LLC is compared to its competitors.

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

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

For "КАЛІВА ТРЕЙДІНГ", 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 "КАЛІВА ТРЕЙДІНГ"?

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

"КАЛІВА ТРЕЙДІНГ" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КАЛІВА ТРЕЙДІНГ" is assigned EDRPOU code 42005708. The authorised capital of legal entity LLC"KALIVA TRADING" amounts to 1 000.00 UAH. LLC"KALIVA TRADING" is mentioned in 4 judicial documents. Legal entity LLC"KALIVA TRADING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC"KALIVA TRADING" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.