Company business reputation file
General characteristics from open sources
legal entity
PP "SILGOSPPOSTACH INVEST" USREOU 35820072
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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
ПРИВАТНЕ ПІДПРИЄМСТВО "СІЛЬГОСППОСТАЧ ІНВЕСТ"
Registered Current as of 19.12.2025.
Last updated on 09.10.2025
USREOU
35820072
Date of registration
07.04.2008
Authorised person
-
МУДРАК ІННА ІВАНІВНАSupervisor
-
ПРОДАНЮК ЯРОСЛАВ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
150 000,00
МУДРАК ІННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
119 383,53 UAH (79.59%)
ДУБЕНКО МИКОЛА АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 903,97 UAH (13.94%)
ХОМЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 265,10 UAH (2.84%)
ПРОДАНЮК ЯРОСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 124,80 UAH (2.08%)
ЄГОРОВА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
454,65 UAH (0.3%)
ЛАЩЕВСЬКА АЛЛА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
189,00 UAH (0.13%)
ФІЛІПЕНКО ПЕТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
161,70 UAH (0.11%)
ЗАМОРОВ ВЕНІАМІН ВЕНІАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,50 UAH (0.11%)
ДУБЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
152,25 UAH (0.1%)
ДУБЕНКО ВІКТОРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
152,25 UAH (0.1%)
РОСЛА ЖАННА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
123,90 UAH (0.08%)
ШМАРКОВА ПАРАСКОВІЯ КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
118,65 UAH (0.08%)
СЛОНЬ ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84,00 UAH (0.06%)
ВОЛОШИН ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
82,95 UAH (0.06%)
ПЕТІШ ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78,75 UAH (0.05%)
ШМАРКОВ ФЕДІР ФЕДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
71,40 UAH (0.05%)
ПОВАРЕНКО ТАМАРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,25 UAH (0.05%)
МУДРАК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,20 UAH (0.03%)
СУВОРОВ ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0.03%)
ОЛІЙНИК ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0.03%)
БАЛЬЧОНОК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0.03%)
БОГУШЕВИЧ ЄЛИЗАВЕТА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0.03%)
БОХОНЬКО ГАЛИНА БОЛЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,65 UAH (0.02%)
БЕШЛЯГА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,50 UAH (0.02%)
ДОРОШЕНКО ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.02%)
СОСНІНА ВЕРОНІКА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.01%)
ВОРОНОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.01%)
ШМАРКОВ ЮРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.01%)
БАЛАШОВ ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.01%)
СЕРГІЄВСЬКА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ТУРЯНСЬКА ЛЮДМИЛА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ВАРГАН ОЛЬГА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЄГОРОВА ВІРА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- МУДРАК ІННА ІВАНІВНА, УКРАЇНА 65009, ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА,ПРИМОРСЬКИЙ РАЙОН, ВУЛИЦЯ ПІОНЕРСЬКА, БУДИНОК 11, КОРПУС Е, КВАРТИРА 1.
Beneficiaries
МУДРАК ІННА ІВАНІВНА
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 - 79.0
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 PP "SILGOSPPOSTACH INVEST" 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
2247
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP "SILGOSPPOSTACH INVEST"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
152.6 thousand UAH
Liabilities
2.4 thousand UAH
Number of employees
2
Net profit
-54.5 thousand UAH
Revenue
144 thousand UAH
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Tax data: PP "SILGOSPPOSTACH INVEST"
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
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Judges: PP "SILGOSPPOSTACH INVEST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PP "SILGOSPPOSTACH INVEST"
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: PP "SILGOSPPOSTACH INVEST"
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: PP "SILGOSPPOSTACH INVEST"
15
Information on enforcement proceedings: PP "SILGOSPPOSTACH INVEST"
Verify firm/self-employed
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