Company business reputation file
General characteristics from open sources
legal entity
TDV"SAMBIRSKA SHVEYNA FABRIKA" USREOU 00309536
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "САМБІРСЬКА ШВЕЙНА ФАБРИКА"
Registered Current as of 24.12.2025.
Last updated on 12.06.2024
USREOU
00309536
Date of registration
05.03.1994
Authorised person
-
ФАЛЬ ІРИНА ІВАНІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 341,00
ФАЛЬ ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 839,00 UAH (70%)
ФАЛЬ ВІРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 399,00 UAH (28.76%)
БОБАК ВІРА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.36%)
ВИНЯРСЬКА УЛЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,00 UAH (0.35%)
ЗАРІЦЬКА СТЕФАНІЯ ФРАНКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.3%)
МАЦЬКІВ ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,00 UAH (0.23%)
Beneficiaries
ФАЛЬ ВІРА МИХАЙЛІВНА
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 - 28.7
ФАЛЬ ІРИНА ІВАНІВНА
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 - 70.0
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TDV"SAMBIRSKA SHVEYNA FABRIKA" 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.
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Sanctioned lists
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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.6
SME scoring based on the data from open sources
2937
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV"SAMBIRSKA SHVEYNA FABRIKA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
23 584.4 thousand UAH
Liabilities
2 464.7 thousand UAH
Number of employees
217
Net profit
500.7 thousand UAH
Revenue
72 447.8 thousand UAH
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Tax data: TDV"SAMBIRSKA SHVEYNA FABRIKA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.04.2025
VAT payer Date of registration
20.08.1997
Individual tax number
003095313106
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV"SAMBIRSKA SHVEYNA FABRIKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV"SAMBIRSKA SHVEYNA FABRIKA"
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Encumbrances of movable property: TDV"SAMBIRSKA SHVEYNA FABRIKA"
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.
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Real estate objects: TDV"SAMBIRSKA SHVEYNA FABRIKA"
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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Licenses: TDV"SAMBIRSKA SHVEYNA FABRIKA"
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