Company business reputation file
General characteristics from open sources
legal entity

PP "STOMATOLOGICHNIY TSENTR"  USREOU 30084865

Enable notifications to avoid missing important changes:
Share
Share the dossier
PP "STOMATOLOGICHNIY TSENTR"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

Integrate counterparties’ verification and monitoring into your systems via API.
Learn more >

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ПРИВАТНЕ ПІДПРИЄМСТВО "СТОМАТОЛОГІЧНИЙ ЦЕНТР"

 Registered
Current as of 20.04.2026.
Last updated on 21.04.2024
USREOU
30084865
Date of registration
05.03.1999
Authorised person
  • ІЛИК ОЛЕНА РОМАНІВНАSupervisor
  • ІЛИК ОЛЕНА РОМАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
900 000,00
ІЛИК АРЕТА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 225 000,00 UAH  (25%)
ІЛИК ОЛЕНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 225 000,00 UAH  (25%)
ІЛИК РОМАНІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 225 000,00 UAH  (25%)
ІЛИК ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 225 000,00 UAH  (25%)
All founders
Beneficiaries
ІЛИК АРЕТА РОМАНІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
ІЛИК ОЛЕНА РОМАНІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
ІЛИК РОМАНІЯ РОМАНІЯ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
ІЛИК ІРИНА БОГДАНІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
All beneficiaries
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
More details
2

Related persons

3

Credit history PP "STOMATOLOGICHNIY TSENTR" 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

PP "STOMATOLOGICHNIY TSENTR" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.
6
SME scoring based on the data from open sources
256
very high
Calculation date: 27.04.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

PP "STOMATOLOGICHNIY TSENTR" has no open bankruptcy cases.
8

Financial statements: PP "STOMATOLOGICHNIY TSENTR"

Year
2025
Form of enterprise
Financial statements of small enterprise
Assets
3 299 thousand UAH
Liabilities
66.6 thousand UAH
Number of employees
21
Net profit
224.5 thousand UAH
Revenue
8 004.2 thousand UAH
9

Tax data: PP "STOMATOLOGICHNIY TSENTR"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
06.04.1999
Date of cancellation of VAT payer registration
20.01.2004
Individual tax number
300848613092
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 19.04.2026
Missing
10

Judges: PP "STOMATOLOGICHNIY TSENTR" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12

Information on enforcement proceedings: PP "STOMATOLOGICHNIY TSENTR"

13

Encumbrances of movable property: PP "STOMATOLOGICHNIY TSENTR"

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.
14

Real estate objects: PP "STOMATOLOGICHNIY TSENTR"

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.
16

Licenses: PP "STOMATOLOGICHNIY TSENTR" 

17

Trademarks: PP "STOMATOLOGICHNIY TSENTR"

Trademark verification is available in the tariff STANDART.
A trademark is a unique designation (word, logo, color combination, sound, or even product shape) that distinguishes the goods or services of one manufacturer from similar offerings by other companies on the market, guaranteeing their quality for the consumer and protecting the business owner's reputation and intellectual property from unfair competition.
18
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.