Company business reputation file
General characteristics from open sources
legal entity
KMP PON " SILUET" USREOU 20085613
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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
КОЛЕКТИВНЕ МАЛЕ ПІДПРИЄМСТВО ПОБУТОВОГО ОБСЛУГОВУВАННЯ НАСЕЛЕННЯ " СИЛУЕТ"
Registered Current as of 18.12.2025.
Last updated on 27.11.2025
USREOU
20085613
Date of registration
28.07.1997
Authorised person
-
КОЖУШКО ТАМАРА ГЕОРГІЇВНАSupervisor
-
КОЖУШКО ТАМАРА ГЕОРГІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
27 875,40
МАРЕК СЕРГІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 602,85 UAH (12.92%)
ПАЛЬТІС ЮХИМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 602,85 UAH (12.92%)
КРИВУНЕЦЬ КОСТЯНТИН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 600,35 UAH (12.92%)
КОРЧАК ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 602,85 UAH (9.34%)
КОЖУШКО ТАМАРА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 677,00 UAH (6.02%)
ЯНУЩИК КАТЕРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 177,00 UAH (4.22%)
СІКОРСЬКА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 177,00 UAH (4.22%)
БРОДСЬКА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 177,00 UAH (4.22%)
ІВАНЮТА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 177,00 UAH (4.22%)
ЖИВАГА ЛІЛЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 177,00 UAH (4.22%)
ЗАРІЧЕНКО НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 167,00 UAH (4.19%)
ІВАНИЦЬКА ЯНІНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 167,00 UAH (4.19%)
ГОНЧАРУК СВІТЛАНА ЮРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 011,00 UAH (3.63%)
ДРОБИШ ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
677,00 UAH (2.43%)
ПАНАСЮК ВАЛЕНТИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
614,00 UAH (2.2%)
ЮЗОПОЛЬСЬКА ТЕТЯНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (2.04%)
РАЙЧУК ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (1.97%)
САВРЕЙ ТЕТЯНА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
506,25 UAH (1.82%)
ФІЛОНОВА ВАЛЕНТИНА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
506,25 UAH (1.82%)
ГАЛЯС МАРІЯ ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98,00 UAH (0.35%)
ВАСИЛЮК ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.07%)
ХОДАКІВСЬКА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,00 UAH (0.06%)
ВЕРЕТА ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
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 KMP PON " SILUET" 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
2347
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KMP PON " SILUET"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
-
Liabilities
-
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: KMP PON " SILUET"
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
14.07.1997
Date of cancellation of VAT payer registration
20.08.2004
Individual tax number
200856102086
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: KMP PON " SILUET"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KMP PON " SILUET"
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: KMP PON " SILUET"
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.
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Vehicles
14
Licenses: KMP PON " SILUET"
15
Information on enforcement proceedings: KMP PON " SILUET"
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