Company business reputation file
General characteristics from open sources
legal entity
TOV FIRMA "ILIK" USREOU 13443348
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "ІЛІК"
Terminated As of 14.02.2022
USREOU
13443348
Date of registration
09.09.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
06.03.2018
Record number
12241720006019130
Authorised person
-
ЧМІЛЬ ВОЛОДИМИР МИКОЛАЙОВИЧSupervisor
-
ЧМІЛЬ ВОЛОДИМИР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 255,62
ІВАНЧЕНКО АЛЛА ДЕМ'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 220,64 UAH (6.69%)
ЛІБЕРМАН АНАТОЛІЙ ЕЛЬЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 220,64 UAH (6.69%)
КУШНІР ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 178,55 UAH (6.46%)
ГОЛОВАТИНСЬКА ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 178,55 UAH (6.46%)
АЛЕКСАНДРОВ ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
СТРЕЛЬЦОВА МАРИНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
РОМАДІН АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
ШАРІК ГРИГОРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
ШАРІК ІВАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
КУЗОВА ЖАННА АДОЛЬФОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
ШИНКАРЕНКО КАТЕРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
ДЕМ'ЯНЕНКО ВЯЧЕСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
БІГЕЛІС ЛЕОНАС БАЛІС
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
БОЙКО КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,03 UAH (2.82%)
ХИРЯ ЛАРИСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ШПАКОВСЬКА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ЯКИМЕНКО ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ЧМІЛЬ ОЛЬГА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ЧЕРЕДНИК ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ХРОМОВА АНТОНІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ХОДЮШ ЛІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
РІПКА НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ФЕДОРЧЕНКО МИКОЛА КОРНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ФАЛЬКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ТІМОШЕНКО ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
БАБЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ОЛІЙНИК НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ОЛІЙНИК КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
НЄСТЄРОВ ВІКТОР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ЛУК'ЯНЕНКО ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
КОВРИГА ОЛЕНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
КАРОВА КАТЕРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ГОЛОВАНЕНКО КЛАВДІЯ КОРНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ІВЧУК ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
394,23 UAH (2.16%)
ІВАНЧЕНКО ВЛАДИСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
274,39 UAH (1.5%)
ВИШНЕВСЬКА ТАМАРА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,95 UAH (0.87%)
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 FIRMA "ILIK" 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
1497
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV FIRMA "ILIK"
There are no financial statements. 9
Tax data: TOV FIRMA "ILIK"
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 22.03.2022
VAT payer’s certificate revoked Date of registration
29.09.1997
Date of cancellation of VAT payer registration
21.05.2010
Individual tax number
134433404646
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
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 24.08.2025
10
Judges: TOV FIRMA "ILIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV FIRMA "ILIK"
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.
12
Real estate objects: TOV FIRMA "ILIK"
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 FIRMA "ILIK"
15
Information on enforcement proceedings: TOV FIRMA "ILIK"
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