Company business reputation file
General characteristics from open sources
legal entity
TOV KF "TEKSTIL LTD" USREOU 01552173
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРИВОРІЗЬКА ФІРМА "ТЕКСТИЛЬ ЛТД"
Registered Current as of 22.12.2025.
Last updated on 16.11.2024
USREOU
01552173
Date of registration
08.06.1994
Authorised person
-
СЕМИВОЛОС ЛІНА ОЛЕКСАНДРІВНАSupervisor
-
СЕМИВОЛОС ЛІНА ОЛЕКСАНДРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
75 985,27
СЕМИВОЛОС ЛІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 274,18 UAH (21.42%)
КРАВЧЕНКО НЕЛЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 610,73 UAH (16.6%)
БРАДУЛ АЛЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 894,43 UAH (13.02%)
ЯКОВЕНКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 234,94 UAH (10.84%)
КВАША СВІТЛАНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 407,10 UAH (5.8%)
МАЛИХІНА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 391,44 UAH (5.78%)
ТРУБНІКОВА ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 733,90 UAH (4.91%)
БУЗЬКО СВІТЛАНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 436,44 UAH (4.52%)
КАЛИНОВСЬКА ОКСАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 700,62 UAH (3.55%)
ГАСЯК НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 230,95 UAH (2.94%)
СЄКОВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 448,15 UAH (1.91%)
СИЛЕНКО СВІТЛАНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 260,29 UAH (1.66%)
КРАВЧЕНКО ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 080,25 UAH (1.42%)
СІЛЕНКО КАРИНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
955,01 UAH (1.26%)
КРАВЧЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
955,01 UAH (1.26%)
КАРАУЧЕНКО НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
845,41 UAH (1.11%)
КОЗЛЕНКО ВІРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,09 UAH (0.77%)
РЯБОВА ЗІНАЇДА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
383,56 UAH (0.5%)
ПОПЕРЕЧНЮК ЛЮБОВ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,09 UAH (0.47%)
НАТАЛЮШКІНА ОЛІМПІАДА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
117,42 UAH (0.15%)
ОСТРОУШКО ОКСАНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,31 UAH (0.04%)
АМІРОВА СВІТЛАНА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,65 UAH (0.02%)
ГАСЯК КОСТЯНТИН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,65 UAH (0.02%)
ЛУК'ЯНЧЕНКО ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,65 UAH (0.02%)
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
2
Related persons
3
Credit history TOV KF "TEKSTIL LTD" 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.
4
Sanctioned lists
5
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
2057
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV KF "TEKSTIL LTD"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
682.8 thousand UAH
Liabilities
173.5 thousand UAH
Number of employees
9
Net profit
10.2 thousand UAH
Revenue
2 092 thousand UAH
9
Tax data: TOV KF "TEKSTIL LTD"
Information in the "Tax data" block regarding 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 14.05.2022
VAT payer Date of registration
03.07.1997
Individual tax number
15521704829
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Дніпропетровській області
Taxation system
Юридичні особи спрощеної системи (3 гр.)
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 24.08.2025
10
Judges: TOV KF "TEKSTIL LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV KF "TEKSTIL LTD"
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: TOV KF "TEKSTIL LTD"
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.
13
Vehicles
14
Licenses: TOV KF "TEKSTIL LTD"
15
Information on enforcement proceedings: TOV KF "TEKSTIL LTD"
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