Company business reputation file
General characteristics from open sources
legal entity
TOV "VKF "IBIS" USREOU 36144285
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- General information
- 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 "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ІБІС"
Registered Current as of 13.06.2025.
Last updated on 11.04.2025
USREOU
36144285
Date of registration
18.09.2008
Authorised person
-
ЗЕЛІНСЬКИЙ ПАВЛО ДМИТРОВИЧSupervisor
-
Д'ЯЧЕНКО ТЕТЯНА ОЛЕКСАНДРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
500 000,00
Founders
ЗЕЛІНСЬКИЙ ПАВЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500 000,00 UAH (100%)
Beneficiaries
ЗЕЛІНСЬКИЙ ПАВЛО ДМИТРОВИЧ
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 - 100.0
Activities
Code KVED 22.29 Виробництво інших виробів із пластмас
Basic
13.92 Виробництво готових текстильних виробів, крім одягу
14.19 Виробництво іншого одягу й аксесуарів
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
17.29 Виробництво інших виробів з паперу та картону
18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
25.62 Механічне оброблення металевих виробів
25.73 Виробництво інструментів
28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
28.41 Виробництво металообробних машин
28.49 Виробництво інших верстатів
32.99 Виробництво іншої продукції, н.в.і.у.
33.11 Ремонт і технічне обслуговування готових металевих виробів
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
46.90 Неспеціалізована оптова торгівля
58.19 Інші види видавничої діяльності
Change history of registration data
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Related persons
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Availability of credit history 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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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.
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Financial statements
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
29 629.6 thousand UAH
Liabilities
13 257.5 thousand UAH
Number of employees
24
Net profit
1 592.8 thousand UAH
Revenue
14 848.8 thousand UAH
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Tax data
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
01.10.2008
Individual tax number
361442825266
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 12.06.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrance
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
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
Verify firm/self-employed
Other companies with the same main activity
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