Company business reputation file
General characteristics from open sources
legal entity
TOV "FK "ILLICHIVETS" USREOU 37509935
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФУТБОЛЬНИЙ КЛУБ "ІЛЛІЧІВЕЦЬ"
Registered As of 14.02.2022
USREOU
37509935
Date of registration
31.03.2011
Authorised person
-
САНІН АНДРІЙ ДМИТРОВИЧSupervisor
-
САНІН АНДРІЙ ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
associated with countries waging hostilities against Ukraine
293 004 000,00
Founders
КОМПАНІЯ "САБІНА ІНТЕРНЕШИНАЛ ТРЕЙДІНГ ЛІМІТЕД"
Country of citizenship: Багами
The amount of the contribution to the statutory fund:
282 654 000,00 UAH (96.47%)
БОЙКО КЛАВДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 175 000,00 UAH (1.77%)
ЧАУДРИ ТАРІК МАХМУД
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
3 105 000,00 UAH (1.06%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФУТБОЛЬНИЙ КЛУБ "ІЛЛІЧІВЕЦЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 070 000,00 UAH (0.71%)
associated with countries waging hostilities against Ukraine
Beneficiaries
ЧАУДРИ НУРБАНУ НІАЗОВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 48
ЧАУДРИ ТАРІК МАХМУД
Beneficiarys country of nationality: Росія
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 48
Activities
Code KVED 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
Basic
18.12 Друкування іншої продукції
55.10 Діяльність готелів і подібних засобів тимчасового розміщування
56.10 Діяльність ресторанів, надання послуг мобільного харчування
63.91 Діяльність інформаційних агентств
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.11 Рекламні агентства
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
93.11 Функціювання спортивних споруд
93.19 Інша діяльність у сфері спорту
Change history of registration data
2
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.
3
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.
4
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.5
SME scoring based on the data from open sources
2636
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
169 498 thousand UAH
Liabilities
1 038 thousand UAH
Number of employees
52
Net profit
-7 830 thousand UAH
Revenue
35 114 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
10.01.2012
Individual tax number
375099305840
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
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.
11
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
13
Licenses
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Other companies with the same main activity
