Company business reputation file
General characteristics from open sources
legal entity
TDV "TF "KIYANKA" USREOU 00307299
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ТРИКОТАЖНА ФАБРИКА "КИЯНКА"
Registered Current as of 11.03.2025.
Last updated on 19.09.2024
USREOU
00307299
Date of registration
09.12.1992
Authorised person
-
СОЛОВЕЙ ЛЮБОВ ВАСИЛІВНАSupervisor
-
ЖУРАКІВСЬКИЙ АНДРІЙ МИХАЙЛОВИЧRepresentative
-
РОМАНОВА ОЛЕНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
231 460,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОДА ТУР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
214 059,00 UAH (92.48%)
перелік учасників згідно додатку №1 до статут ТДВ "ТФ "Киянка"
The amount of the contribution to the statutory fund:
11 853,00 UAH (5.12%)
СОЛОВЕЙ ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 468,00 UAH (1.5%)
МЕНЗЮК КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
636,00 UAH (0.27%)
СТЕПЕНКО АЛЛА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
269,00 UAH (0.12%)
ГРИЦЮК ВАЛЕНТИНА ПЛАТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.09%)
НЯНЬКО ОЛЬГА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
215,00 UAH (0.09%)
ТІСНОЗУБ НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
214,00 UAH (0.09%)
КОРОЛЬ ЛЮДМИЛА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,00 UAH (0.01%)
КЛОК МАРІЯ АРСЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,00 UAH (0.01%)
КОЗЛОВА ТАМАРА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,00 UAH (0.01%)
СИНИЦЬКА ТАМАРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.01%)
ПАВЛЕНКО ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.01%)
ЛЯХ ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.01%)
БЕЖЕВЕЦЬ НАДІЯ МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.01%)
КУЗНЕЦОВА ВАЛЕНТИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.01%)
ЗАЙЦЕВА ГАННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.01%)
ЛИПИСІЄНКО НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.01%)
МІКУЛА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.01%)
ПАХАЛОВИЧ ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.01%)
ХАРЧЕНКО ВАЛЕНТИНА ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.01%)
КАМЕНЄВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.01%)
ЖМИХОВА ВІРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.01%)
ДАЦЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ЯКИМЧУК ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ЧЕРНЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ЧЕРНЕНКО ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ЦИРУЛЬНИК АНДРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ХОДОС ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ХАРЧЕНКО ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ТУРЧАК ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ТЕЛІШЕВСЬКА ГАННА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ЛАВРІНЕЦЬ ВАЛЕНТИНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
КАМИНІНА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ОНИЩЕНКО НАТАЛКА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ВИШНІВСЬКА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
КИРИЛКО СВІТЛАНА ЛУКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ЛУК'ЯНЕНКО МАРІЯ МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.01%)
ВОЛИНЕЦЬ ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.01%)
КАРПОВА ВІРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.01%)
ШЕМБЕРКО НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.01%)
ТИХОНЧУК ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,00 UAH (0%)
ТІТОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,00 UAH (0%)
КОЛОМІЄЦЬ ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,00 UAH (0%)
ІСКРА СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,00 UAH (0%)
Beneficiaries
РОМАНОВ КОСТЯНТИН ПАВЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
РОМАНОВА ОЛЕНА МИКОЛАЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Code KVED 14.39 Виробництво іншого трикотажного та в'язаного одягу
Basic
46.42 Оптова торгівля одягом і взуттям
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
2406
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
11 128.1 thousand UAH
Liabilities
554.8 thousand UAH
Number of employees
11
Net profit
48.9 thousand UAH
Revenue
8 519.7 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
10.07.1997
Individual tax number
3072926506
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
