Company business reputation file
General characteristics from open sources
legal entity
PERVOMAYSKA FABRIKA "SILUET" USREOU 03052865
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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
ПЕРВОМАЙСЬКА ФАБРИКА "СИЛУЕТ"
Terminated As of 14.02.2022
USREOU
03052865
Date of registration
16.08.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
27.08.2008
Record number
13881170010000355
Authorised person
-
ГРИГОРЕНКО СВІТЛАНА ЄГОРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
800,00
Founders
АНДРОЩУК ГАЛИНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
НІКІФОРОВА ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ШПУНАРСЬКА ЗІНАЇДА ПЕТРІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ШИЛОВА ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
СТАРУН ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
СОКОЛОВА ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
СИДОРЕНКО ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
РУДЕНКО ЛЮБОВ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
РЕНЗА СВІТДАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
КУЗНЕЦОВА ВАЛЕНТИНА ТИМОФІЇВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ГНЕЗДІЛОВА САНІЯ ЗАРДІЄВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
КРАВЦОВА ЛЮДМИЛА ПАВЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
КОШЛАНЬ ЛЮБОВ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
КОЛОТІЛОВА ГАЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
КАСЬЯНОВА ТАМАРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ДОНЦОВА МАРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ДЕГТЯРЬОВА ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ДЕГТЯРЬОВА АЛЛА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ГРИГОРЕНКО СВІТЛАНА ЄГОРІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
ЮЗЬКОВА ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (5%)
Activities
Code KVED 18.22.0 ВИРОБНИЦТВО ВЕРХНЬОГО ОДЯГУ
Basic
18.23.0 ВИРОБНИЦТВО СПІДНЬОГО ОДЯГУ
18.24.0 ВИРОБНИЦТВО ІНШОГО ОДЯГУ ТА АКСЕСУАРІВ
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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
15.09.1997
Date of cancellation of VAT payer registration
14.08.2008
Individual tax number
30528612101
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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
