Company business reputation file
General characteristics from open sources
legal entity
TOV PK "SILUET" USREOU 03058365
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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 ПОБУТОВИЙ КОМБІНАТ "СИЛУЕТ"
Registered As of 14.02.2022
USREOU
03058365
Date of registration
27.07.1992
Authorised person
-
БУБЛИК НАТАЛІЯ МИКОЛАЇВНАSupervisor
-
БУБЛИК НАТАЛІЯ МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
9 375,00
Founders
АВЕР'ЯНОВА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ГРЕБЕНЮК ТЕТЯНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
НОВОМЛИНЕЦЬ ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ПОЛЯНСЬКА ЛІДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
СИДОРЕНКО ЛІДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
КИСІЛЬ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
КВІТКА ЛЕОНІД ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ДАНИЛЬЧЕНКО КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
КУЙДА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ВОЛЯНЮК НІНЕЛЬ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ЦИГАНКОВА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ХАРИЦЬКИЙ ОЛЕКСАНДР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ШАФРАЙ ГАННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,21 UAH (7.02%)
ФУРСА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,27 UAH (0.37%)
БУБЛИК НАТАЛІЙ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,50 UAH (0.27%)
ФІЛОНЕНКО ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ПЕТРИЧЕНКО НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
МОРОЗ ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ШОСТКА НАТАЛІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ОПРИШКО ІННА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ОСТАПЕНКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ПРОКОЛІЙКО НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ПОДШИВАЛІНА ЛІДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ПОЛИВКО ОЛЕКСАНДРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ХРОМОВА ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
СИТОЛЕНКО АЛЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
МАРТИНЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
СТУПАЧЕНКО ВІРА КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
СЛІПЧЕНКО КАТЕРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОСТЮЧЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ЛЯШКО ЗОЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ЗЕЛЕНСЬКА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
БОВКУН ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
БОЙКО ЛЮДМИЛА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
БОЙКО НАТАЛІЙ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ВОЛОЩУК ОЛЕКСАНДРА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ВІННИК НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ГАВРИЛОВА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ГРИНЬ НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ГУСЄВА РАЇСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КАБАНОВА ЛЮДМИЛА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КУЗЬМЕНКО ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОВАЛЕНКО ІРИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОЗЕЛ ТАМАРА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОЗЛОВА ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОЛЕСНИК КАТЕРИНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОЛОМІЙЧЕНКО БОРИС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОЛОМІЙЧЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОЛЯДА НІНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
КОРОЦИНСЬКА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
АЛЕКСЄЄВА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
ЩОТКА НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.22%)
Activities
Code KVED 95.29 Ремонт інших побутових виробів і предметів особистого вжитку
Basic
14.13 Виробництво іншого верхнього одягу
96.02 Надання послуг перукарнями та салонами краси
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
1456
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
141.2 thousand UAH
Liabilities
191 thousand UAH
Number of employees
3
Net profit
-51.9 thousand UAH
Revenue
334.3 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
06.07.1997
Date of cancellation of VAT payer registration
04.01.2000
Individual tax number
30583625139
Reason for cancellation
Пп.184.1 ст.184 Кодексу
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
Salary debt 46492.13 UAH 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
