Company business reputation file
General characteristics from open sources
legal entity
TOV "SILVERSTOUN INVESTMENT" USREOU 34488698
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬВЕРСТОУН ІНВЕСТМЕНТ"
Terminated Current as of 05.12.2025.
Last updated on 09.04.2025
USREOU
34488698
Date of registration
27.06.2006
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
08.04.2025
Record number
1002241170042105516
Authorised person
-
КАСАТКІН ДЕНИС МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
-
ЖАВОРОНКОВА ОЛЬГА ВІКТОРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
14 535 000,00
СКЛЯРЕНКО ОЛЕСЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 941 900,00 UAH (34%)
КОРЕЙКО ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 796 550,00 UAH (33%)
КІПАРЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 796 550,00 UAH (33%)
Beneficiaries
КОРЕЙКО ДМИТРО МИКОЛАЙВИЧ
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 - 33.0
КІПАРЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
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 - 33.0
СКЛЯРЕНКО ОЛЕСЯ ЮРІЇВНА
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 - 34.0
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 "SILVERSTOUN INVESTMENT" 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.
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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
1317
Bankruptcy procedure
From 16.09.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
904/3845/24
dated 16.09.2024
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
904/3845/24
dated 21.11.2024
8
Financial statements: TOV "SILVERSTOUN INVESTMENT"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
36 395 thousand UAH
Liabilities
5 510.4 thousand UAH
Number of employees
1
Net profit
-9.1 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "SILVERSTOUN INVESTMENT"
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 Date of registration
10.07.2006
Individual tax number
344886904865
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 "SILVERSTOUN INVESTMENT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SILVERSTOUN INVESTMENT"
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.
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Real estate objects: TOV "SILVERSTOUN INVESTMENT"
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
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Licenses: TOV "SILVERSTOUN INVESTMENT"
15
Information on enforcement proceedings: TOV "SILVERSTOUN INVESTMENT"
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