ТОВ "К.П.К. СКІФІЯ"

42395708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ К.П.К. СКІФІЯ

copy

copied

Legal entity's status
(as of 16.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42395708

copy

copied

Registration date

15.08.2018 (7 years 11 months)

copy

copied

Authorised person

Меліков Ахмед Айдин огли dyrektor, kerivnyk (bez narakhuvania zarobitnoyi platy)

copy

copied

The size of the authorized capital

1 785 700.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 292

Other:

10.31 Перероблення та консервування картоплі
10.32 Виробництво фруктових і овочевих соків
10.39 Інші види перероблення та консервування фруктів і овочів

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **6, місто Київ, вул.Журавлина, будинок **, приміщення **

Phone number:

+380689327376

Date of update 10.11.2025

Participants and beneficiaries 42395708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

copy

copied

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

List of legal entity founders/members

Меліков Ахмед Айдин огли

Founder address: Україна, 08550, Київська обл., Фастівський р-н, селище міського типу Кожанка(з), вул.Шевченка, будинок 211

Amount of contribution to authorized capital: 1 785 700.00 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

Меліков Ахмед Айдин огли
Україна, 08550, Київська обл., Фастівський р-н, селище міського типу Кожанка(з), вул.Шевченка, будинок 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 17.07.2026)

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

(as of 10.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 423957026583

Date of cancellation of VAT payer registration: 04.08.2025

Reason of cancellation: provision of no supply declarations

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: 16.08.2018

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: 15.08.2018

Registration number: 265818191862

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: 15.08.2018

Registration number: 10000001265235

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 10 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.06.2026	Court ruling	Administrative	137474957	320/48406/24
19.05.2026	Court ruling	Administrative	136679876	320/48406/24
21.04.2026	Court ruling	Administrative	135900524	320/48406/24
07.04.2026	Court ruling	Administrative	135525201	320/48406/24
16.03.2026	Court ruling	Administrative	134904744	320/48406/24
02.03.2026	Court ruling	Administrative	134478878	320/48406/24
11.02.2026		Administrative	134216733	420/769/22
02.02.2026	Court ruling	Administrative	133734704	320/48406/24
26.12.2025	Decision	Administrative	132953674	320/48406/24
20.10.2025	Court ruling	Administrative	131206415	640/18377/19

YouControl registered legal persons/individuals change log - 29

Only at paid licenses get your free trial

Date	Event	Past	Present
12.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.P.K. SKIFIIA" ( TOV "K.P.K. SKIFIIA")
21.21.1212	Change of a size of the authorized capital		1,785,700 UAH
12.21.1221	Change the address		Ukrayina, 6, misto Kyyiv, vul.ZHuravlyna, budynok , prymishchennia ** Phone: +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"К.П.К. СКІФІЯ" data

Get key details on legal entity "К.П.К. СКІФІЯ". "К.П.К. СКІФІЯ" was registered on 15.08.2018. Authorised person of legal entity is Меліков Ахмед Айдин Огли. The corporate seat of "К.П.К. СКІФІЯ" is Україна, **6, місто Київ, вул.Журавлина, будинок **, приміщення **.

Who are the owners and beneficiaries of "К.П.К. СКІФІЯ", USREOU 42395708?

According to the latest available verification "К.П.К. СКІФІЯ", LLC has the following structure:

Authorised person — Меліков Ахмед Айдин Огли;
Ultimate beneficial owner (controller) — Меліков Ахмед Айдин Огли;
Founders/shareholders — Меліков Ахмед Айдин огли.

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 "К.П.К. СКІФІЯ"?

The Unified Register of Court Decisions contains 10 documents where "К.П.К. СКІФІЯ" (42395708) is mentioned.

How to identify the corporate connections of "К.П.К. СКІФІЯ"?

YouControl provides access to a visual map of "К.П.К. СКІФІЯ" 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 "К.П.К. СКІФІЯ" with similar companies?

YouControl allows you to review "К.П.К. СКІФІЯ" primary business activity — code 46.39 Non-specialised wholesale of food, beverages and tobacco — 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 "К.П.К. СКІФІЯ" LLC is compared to its competitors.

How to review the ownership structure of "К.П.К. СКІФІЯ" and changes in founders over recent years?

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

For "К.П.К. СКІФІЯ", 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 "К.П.К. СКІФІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "К.П.К. СКІФІЯ", 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.

"К.П.К. СКІФІЯ" Data

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "К.П.К. СКІФІЯ" is assigned EDRPOU code 42395708. The authorised capital of legal entity "К.П.К. СКІФІЯ" amounts to 1 785 700.00 UAH. "К.П.К. СКІФІЯ" is mentioned in 10 judicial documents. Legal entity "К.П.К. СКІФІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "К.П.К. СКІФІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.