Company business reputation file
General characteristics from open sources
legal entity
TOV "PAVLOGRADSKA SHVEYNA FABRIKA" USREOU 00308850
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАВЛОГРАДСЬКА ШВЕЙНА ФАБРИКА"
Registered As of 14.02.2022
USREOU
00308850
Date of registration
20.05.1995
Authorised person
-
СУЛЕЙМАНОВ ЮРІЙ КАМІЛЬОВИЧSupervisor
-
СУЛЕЙМАНОВ ЮРІЙ КАМІЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
500 000,00
Founders
ВОЛОШИН РОМАН БОРИСОВИЧ
The amount of the contribution to the statutory fund:
484 250,00 UAH (96.85%)
ЧЕРНЯВСЬКА ГАЛИНА ЯКІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.2%)
БАБЕНКО ЛАРИСА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
НИВЧИК КАТЕРИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЯКУШЕНКО НІНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ШИГАРОВА СВІТЛАНА ЛЕОНТІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЧИГРАЄВА НАТАЛІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЧЕРНЯВСЬКА ГАННА ЮРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ХРАПАЧ ІННА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
СІКОРСЬКА ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
СОЛОВЙОВА НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
СКОРИК ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
САЧКО ЛІДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
САМАР ГАЛИНА МИТРОФАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ПІНЧУК НАДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ОХРІМЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
НИВЧИК ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
БОГДАНОВИЧ МІЛІТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
МЕЛЕНТЬЄВА ЛЮДМИЛА ГЕННАДІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛЕБЕДИНСЬКА КАТЕРИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КУПРІЯНОВИЧ НАТАЛЯ ЄВГЕНІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КРАСІЛЬНА НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КОХАНСЬКА ЛІДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЗУБЕНКО ЛЮБОВ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЗОРІНА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЗОРІНА ЛЮДМИЛА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
БІЛАШ ГАЛИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
БРАЦИЛО ФЕДОРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
БРАТЮЧЕНКО ТЕТЯНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
БОЛІБРУК ОКСАНА СВЯТОСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЯКУШЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАРЬКІНА РАЇСА ПАНАСІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.05%)
Beneficiaries
ВОЛОШИН РОМАН БОРИСОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 96.85
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
14.13 Виробництво іншого верхнього одягу
14.14 Виробництво спіднього одягу
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.42 Оптова торгівля одягом і взуттям
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
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
2536
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
630 thousand UAH
Liabilities
98.9 thousand UAH
Number of employees
3
Net profit
28 thousand UAH
Revenue
577.1 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’s certificate revoked Date of registration
30.09.1997
Date of cancellation of VAT payer registration
21.09.2006
Individual tax number
3088504104
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
