Company business reputation file
General characteristics from open sources
legal entity
TOV "KILTAFLIN" USREOU 34853484
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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
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЛТАФЛІН"
Terminated As of 14.02.2022
USREOU
34853484
Date of registration
02.02.2007
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
30.04.2016
Record number
10381720004004054
Authorised person
-
СКРИПНИК МАРІЯ ЮРІЇВНАSupervisor
-
СКРИПНИК МАРІЯ ЮРІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
40 000,00
ХАРКАВЧУК ЛАРИСА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (5%)
ОВСЯНІКОВ ГРИГОРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750,00 UAH (4.38%)
ПУСТІЙ НЕОНІЛА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750,00 UAH (4.38%)
ЛАГАДИН МИРОСЛАВА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750,00 UAH (4.38%)
СКРИПНИК МАРІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750,00 UAH (4.38%)
ГАЇНА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750,00 UAH (4.38%)
КРИЦУК СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
ГЛАДКОСКОК ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
САМОХІНА ПІОНІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
ГАЇНА РОМАН ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
ГАЇНА ГЕОРГІЙ ЛАЗАРЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
НИКОЛАЙЧУК МАРІЯ ІЛЛАРІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
ТУЛЕК ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
БУЙНОВСЬКИЙ ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
БЛИСКО ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
БАБЯК ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.13%)
НАСТЮК МАРІЯ ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
НЕМЯКО СТЕФАНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
попов петро олександровимч, с.ШЕБУТИНЦІ, СОКИРЯНСЬКИЙ, ЧЕРНІВЕЦЬКА
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
НАСТЮК В'ЯЧЕСЛАВ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
МИРОНЮК ЛЕСЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
МАЛЬОВАНИЙ ВАЛЕРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ЛИЗЮК ВАЛЕНТИНА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ОВСЯНІКОВА НІНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ОЛІЙНИК ВІКТОР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ЛАГОДИН ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ПАЛАМАРЮК ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ПЕТРАЩУК ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
АТКАЛЮК ЛЮДМИЛА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ПРЕДІЙ ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ПРОСКУРНЯК ВЛАДИСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ПРОСКУРНЯК ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
РОМАНКО ЛЮСЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
САВЧУК МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
СЛИВКА ВІТАЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ТЕЛЬНОВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ТЕЛЬНОВ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ТЕЛЬНОВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ТУРЕЦЬКА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
УРСУЛЯК МАР'ЯН ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ФОКІ МИХАЙЛО ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ХАРКОВЧУК ВОЛОДИМИР ФЕОДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ШТЕПУЛЯК ЛІЛІЯ МИФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ЮРЧУК ЛЮДМИЛА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
САВЧУК МАРІЯ ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КОЗАЧУК СВІТЛАНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КУДРИНСЬКА ГАЛИНА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ВАСИЛЕВСЬКИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГНІДКО ОЛЬГА ДЕНИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГЛАДИК ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГИКАВИЙ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГАВРИЛЕЦЬ ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ВИНЯТИНСЬКИЙ ВАСИЛЬ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ВЕНГРИНЮК СОФІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ВАСИЛЕВСЬКА ВІКТОРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГОЛИК РУСЛАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
БУЦИН МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
БУРЛАКА ЗОРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
БУРЛАКА ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
БОДАК ІРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
БАСАРАБА ОЛЕКСАНДР ІЛАРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
БАСАРАБА МИКОЛА ФЛОРІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
БАСАРАБ ВАСИЛЬ НЕСТЕРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГОЛИК ВІКТОР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГОЛОВАЧУК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КОРОВІН ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ЖЕРЕБНИЙ ФЕДІР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КОКИНДА ЮЛІЯ ОРЕСТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КОЗАЧЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КАТАРАНЧУК ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КАРКАВЧУК ВІКТОР МЕФОДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
КАРАЙОН СВІТЛАНА КОСТЯНТИНІВНА
Country of citizenship: Молдова
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ЗАПЛІТНА ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ЖЕРЕБНИЙ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГОРДЄЄВ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ДУМАНСЬКА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ДУДУКАЛ ФЕДІР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ДУДУКАЛ МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ДРАГАНОВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ДИДИЛЮК ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГУМЕНЮК ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ГОЦУЦУРА МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
ІЦКАН ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.63%)
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 "KILTAFLIN" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KILTAFLIN"
There are no financial statements. 9
Tax data: TOV "KILTAFLIN"
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. Not a VAT payer
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 "KILTAFLIN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KILTAFLIN"
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 "KILTAFLIN"
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 "KILTAFLIN"
15
Information on enforcement proceedings: TOV "KILTAFLIN"
Verify firm/self-employed
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