Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SILUET" USREOU 03057874
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- 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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛУЕТ"
Terminated As of 14.02.2022
USREOU
03057874
Date of registration
12.08.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
01.06.2016
Record number
10261110015015411
Authorised person
-
ГЕТЬМАН ПЕТРО ОЛЕКСАНДРОВИЧSupervisor
-
ГЕТЬМАН ПЕТРО ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
193 695,00
Founders
ЖУРАВЛЬОВ БОГДАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157 943,04 UAH (81.54%)
АЛЄКСЄЄВА НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
СКУБЕНКО АНТОНІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ОЛИЦЬКИЙ СЕМЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ПЕТРОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ПЕТРОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ПЕТРОВА ЯНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ПОПОВИЧ ВІТАЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
РЯБОКОНЬ МИКИТА ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
САВЧЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
САВЧЕНКО НАТАЛІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
САВЧЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
САЙКОВСЬКИЙ ВАДИМ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
САМУЛЯК ВАЛЕНТИНА ПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
СЕРГІЄНКО ГРИГОРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
СОЛОШЕНКО МАКСИМ ПЕТРОВИЧ , РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ -
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
НИЖНИК СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
СОЛОШЕНКО НАТАЛІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
СУХОСТАВЕЦЬ ПОЛІНА АНТОНІВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
СІВАКОВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ТКАЧЕНКО ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ТКАЧЕНКО ЯКІВ ЄФРЕМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ТКАЧЕНКО ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ТОМАШЕВСЬКИЙ ВОЛОДИМИР АНТОНОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ТІТАРОВСЬКА ГАННА ПОЛІКАРПІВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ХІВРЕНКО ТЕТЯНА ФИЛИМОНІВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ЧИКАЛЕНКО КАТЕРИНА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ШИЯН СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ІВАНОВА ГАЛИНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ОВОД ДМИТРО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
НИЖНИК АРТЕМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
БОЙКО КАТЕРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
КЕРПЕР ЛЕВ БОРИСОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
БОНДАРЕНКО ВАЛЕНТИНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
БОНДАРЕНКО ЛІДІЯ НИКАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
БОНДАРЕНКО ПЕТРО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ВИКИДАНЕЦЬ ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ГОЛИК ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ГОЛОСОВ ВАЛЕНТИН АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ГОРОВЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ДЕНІСЮК ОЛЕКСАНДРА ПАВЛІВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ЗАБОЖКО ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ЗІНЧЕНКО ДМИТРО АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ЗІНЧЕНКО МИКОЛА АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ЗІНЧЕНКО НАТАЛІЯ АЛЬБЕРТІВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
КЕРПЕР ЄЛИЗАВЕТА ЯКІВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
МОСКАЛЕНКО ЛЮБОВ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
КОСТІКОВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ, РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ -
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
КРАВЧЕНКО ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
КРАВЧЕНКО ТАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
КРАВЧЕНКО ЮЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
КРАСНОВ ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
КУКСА ВІТА МИХАЙЛІВНА, РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ -
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
КУЧЕРЕНКО ОЛЬГА ПЕТРІВНА
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ЛЕУС ПАВЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ЛИСЕНКО АНАТОЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
ЛИСЕНКО РАЇСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,42 UAH (0.32%)
МОСКАЛЕНКО АЛІНА АЛЬВІАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
ІВАНОВА ОЛЕНА МИКОЛАЇВНА, РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ -
The amount of the contribution to the statutory fund:
616,41 UAH (0.32%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЖУРАВЛЬОВ БОГДАН МИКОЛАЙОВИЧ, УКРАЇНА , 20603 ЧЕРКАСЬКА ОБЛ. ШПОЛЯНСЬКИЙ Р-Н М.ШПОЛА ВУЛ.А.ТАРАНЦЯ БУД.10 КВ.41
Activities
Code KVED 14.13 Виробництво іншого верхнього одягу
Basic
14.39 Виробництво іншого трикотажного та в'язаного одягу
15.20 Виробництво взуття
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
85.59 Інші види освіти, н.в.і.у.
95.23 Ремонт взуття та шкіряних виробів
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
27.06.1997
Date of cancellation of VAT payer registration
29.03.2001
Individual tax number
30578723120
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
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
