ТОВ "СІЛІКА ХОЛДИНГ"

35948310

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛІКА ХОЛДИНГ

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Short name

LLC "SILICA HOLDING"

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35948310

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Registration date

12.06.2008 (18 years 1 month)

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Authorised person

ТКАЧ ІГОР ВАСИЛЬОВИЧ 30.04.2015, kerivnyk (ZHIDNO ZI STATUTOM)
ТКАЧ ІГОР ВАСИЛЬОВИЧ 30.04.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO ZI STATUTOM))

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The size of the authorized capital

21 137 346.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Total for this NACE code: 17 692

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
70.10 Діяльність головних управлінь (хед-офісів)
70.21 Діяльність у сфері зв'язків із громадськістю

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ СТРІЛЕЦЬКА, будинок **-**

Phone number:

+380444903318

Date of update 08.07.2026

Participants and beneficiaries 35948310

Date of update 11.07.2026

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

ОСЕДЦЯ МИКОЛА ВОЛОДИМИРОВИЧ

Founder address: Україна, 63200, Харківська обл., Нововодолазький р-н, селище міського типу Нова Водолага, ВУЛИЦЯ ЛЕВАДНА, будинок 1

Amount of contribution to authorized capital: 5 178 649.77 UAH

Share (%): 24.4999%

БЕЗУХ АНАТОЛІЙ ВІКТОРОВИЧ

Founder address: Україна, 12260, Житомирська обл., Радомишльський р-н, село Раковичі, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 21

Amount of contribution to authorized capital: 2 589 324.88 UAH

Share (%): 12.2499%

СІБЕЛКО НЕДЕРЛАНД Н.В.

Founder address: Нідерланди, 00000, м.маастрихт, оп ден бос, 300Нідерланди, 22211, м.маастрихт, оп ден бос, 300

Amount of contribution to authorized capital: 10 780 046.46 UAH

Share (%): 51.0000%

Шаров Ігор Федорович

Founder address: Україна, 01001, місто Київ, вул.Велика Житомирська, будинок 8-Б, квартира 1

Amount of contribution to authorized capital: 2 589 324.89 UAH

Share (%): 12.2500%

Всі Засновники Hide

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 12.07.2026)

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

(as of 08.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 359483126593

Date of cancellation of VAT payer registration: 07.11.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.01.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.06.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 17.06.2008

Registration number: 33533

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.06.2008

Registration number: 03-50073*

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
12.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILIKA KHOLDYNH" ( TOV "SILIKA KHOLDYNH")
22.22.1212	Change of a size of the authorized capital		21,137,346 UAH
11.22.1211	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA STRILETSKA, budynok -** Phone: +************

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Related individuals

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

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LLC "SILICA HOLDING" data

Get legal information on legal entity LLC "SILICA HOLDING". LLC "SILICA HOLDING" was registered on 12.06.2008. Authorised person of legal entity is Ткач Ігор Васильович, Ткач Ігор Васильович. The corporate seat of LLC "SILICA HOLDING" is Україна, **4, місто Київ, ВУЛИЦЯ СТРІЛЕЦЬКА, будинок **-**.

Who are the owners and beneficiaries of "СІЛІКА ХОЛДИНГ", USREOU 35948310?

According to the latest available verification LLC "SILICA HOLDING", LLC has the following structure:

Authorised person — Ткач Ігор Васильович, Ткач Ігор Васильович;
Ultimate beneficial owner (controller) — Ткач Ігор Васильович, Ткач Ігор Васильович;
Founders/shareholders — Оседця Микола Володимирович, Безух Анатолій Вікторович, СІБЕЛКО НЕДЕРЛАНД Н.В., Шаров Ігор Федорович.

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 "СІЛІКА ХОЛДИНГ"?

The Unified Register of Court Decisions contains 0 documents where LLC "SILICA HOLDING" (35948310) is mentioned.

How to identify the corporate connections of "СІЛІКА ХОЛДИНГ"?

YouControl provides access to a visual map of "СІЛІКА ХОЛДИНГ" 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 "СІЛІКА ХОЛДИНГ" with similar companies?

YouControl allows you to review "СІЛІКА ХОЛДИНГ" primary business activity — code 73.20 Market research and public opinion polling — 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 LLC "SILICA HOLDING" LLC is compared to its competitors.

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

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

For "СІЛІКА ХОЛДИНГ", 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 "СІЛІКА ХОЛДИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "СІЛІКА ХОЛДИНГ", 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.

"СІЛІКА ХОЛДИНГ" Data

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СІЛІКА ХОЛДИНГ" is assigned EDRPOU code 35948310. The authorised capital of legal entity LLC "SILICA HOLDING" amounts to 21 137 346.00 UAH. LLC "SILICA HOLDING" is mentioned in 0 judicial documents. Legal entity LLC "SILICA HOLDING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SILICA HOLDING" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.