Company business reputation file
General characteristics from open sources
legal entity
TOV "SID KORP" USREOU 42929056
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІД КОРП"
Registered Current as of 04.01.2026.
Last updated on 13.11.2025
USREOU
42929056
Date of registration
04.04.2019
Authorised person
-
КОХАНОВСЬКИЙ МАКСИМ МИХАЙЛОВИЧSupervisor
-
БЕРН'Є КРІСТІАН МАРІ ЕМІЛЬRepresentative
-
ТЕРЕЩУК ЄЛИЗАВЕТА СЕРГІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
170 864 950,00
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ЗАЛІССЯ І К"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85 603 340,00 UAH (50.1%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІД КОРП ХОЛДИНГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85 261 610,00 UAH (49.9%)
Beneficiaries
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО 'ЗАЛІССЯ І К'
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 - 15.03
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО 'ЗАЛІССЯ І К'
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 - 15.03
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО 'ЗАЛІССЯ І К'
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 - 20.04
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 "SID KORP" 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
2347
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SID KORP"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
1 995 789 thousand UAH
Liabilities
980 912 thousand UAH
Number of employees
251
Net profit
323 961 thousand UAH
Revenue
1 220 666 thousand UAH
9
Tax data: TOV "SID KORP"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.06.2019
Individual tax number
429290523019
High level of voluntary compliance with tax legislation
Accounting region
Центральне МУ ДПС
Taxation system
Юридичні особи загальної системи оподаткування
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SID KORP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "SID KORP"
12
Encumbrances of movable property: TOV "SID KORP"
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.
13
Real estate objects: TOV "SID KORP"
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.
15
Licenses: TOV "SID KORP"
Verify firm/self-employed
Other companies with the same main activity
