ENG

Registration

ТОВ "СІЛАЙТ ПЛЮС"

35416708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛАЙТ ПЛЮС

copy

copied

Legal entity's status
(as of 23.09.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

35416708

copy

copied

Registration date

10.09.2007 (19 years)

copy

copied

Authorised person

ІМБРА ВІТАЛІЙ ГЕННАДІЙОВИЧ kerivnyk
ІМБРА ВІТАЛІЙ ГЕННАДІЙОВИЧ pidpysant

copy

copied

The size of the authorized capital

45 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
74.14.0 Консультування з питань комерційної діяльності та управління

51.38.0 Оптова торгівля іншими продуктами харчування
74.87.0 Надання інших комерційних послуг

All types of activities Hide

Contacts

Location of the legal entity:

03148, м.Київ, ВУЛИЦЯ СІМ'Ї СОСНІНИХ, будинок **

Phone number:

80442892294

Date of update 30.05.2016

Participants and beneficiaries 35416708

Date of update 23.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ІМБРА ВІТАЛІЙ ГЕННАДІЙОВИЧ

Founder address: 10130, м.Київ, Святошинський район, ВУЛ.МАЗАРУКА, будинок 11/2

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 24.09.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Святошинського району реєстраційної служби Головного територіального управління юстиції у місті Києві

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2007
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 23.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.03.2012	Court ruling	Administrative	23546333	2а-11191/11/2670
15.09.2011		Administrative	18516244	2а-11191/11/2670

YouControl registered legal persons/individuals change log - 6

Only at paid licenses Read more

Date	Event	Past	Present
11.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILAYT PLIUS" ( TOV "SILAYT PLIUS")
22.12.2112	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.12.2211	Change of a size of the authorized capital		45,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"СІЛАЙТ ПЛЮС" background

Get legal information on legal entity "СІЛАЙТ ПЛЮС". "СІЛАЙТ ПЛЮС" was registered on 10.09.2007. Authorised person of legal entity is Імбра Віталій Геннадійович, Імбра Віталій Геннадійович. The corporate seat of "СІЛАЙТ ПЛЮС" is 03148, м.Київ, ВУЛИЦЯ СІМ'Ї СОСНІНИХ, будинок **.

Who are the owners and beneficiaries of "СІЛАЙТ ПЛЮС", USREOU 35416708?

According to the latest available verification "СІЛАЙТ ПЛЮС", LLC has the following structure:

Authorised person — Імбра Віталій Геннадійович, Імбра Віталій Геннадійович;
Ultimate beneficial owner (controller) — Імбра Віталій Геннадійович, Імбра Віталій Геннадійович;
Founders/shareholders — Імбра Віталій Геннадійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СІЛАЙТ ПЛЮС"?

The Unified Register of Court Decisions contains 1 documents where "СІЛАЙТ ПЛЮС" (35416708) is mentioned.

How to identify the corporate connections of "СІЛАЙТ ПЛЮС"?

YouControl provides access to a visual map of "СІЛАЙТ ПЛЮС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СІЛАЙТ ПЛЮС" with similar companies?

YouControl allows you to review "СІЛАЙТ ПЛЮС" primary business activity — code 51.90.0 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СІЛАЙТ ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of "СІЛАЙТ ПЛЮС" and changes in founders over recent years?

YouControl displays the history of registration changes for "СІЛАЙТ ПЛЮС", including changes in owners, share capital, management, legal address, and other details.

For "СІЛАЙТ ПЛЮС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СІЛАЙТ ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "СІЛАЙТ ПЛЮС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СІЛАЙТ ПЛЮС" Background

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СІЛАЙТ ПЛЮС" is assigned EDRPOU code 35416708. The authorised capital of legal entity "СІЛАЙТ ПЛЮС" amounts to 45 000.00 UAH. "СІЛАЙТ ПЛЮС" is mentioned in 1 judicial documents. Legal entity "СІЛАЙТ ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "СІЛАЙТ ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.