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Company profile
Code: 37459559
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INFORMATION

ТОВ"СІЛЬМАШ-ХАРКІВ"

37459559

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬМАШ-ХАРКІВ
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37459559
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Registration date
06.01.2011 (14 years 3 months)
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Authorised person
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  • ЩЕРБАК ЛЮБОВ МИКОЛАЇВНА 08.12.2011, kerivnyk
  • ЩЕРБАК ЛЮБОВ МИКОЛАЇВНА 08.12.2011, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.46 Розведення свиней
  • 01.47 Розведення свійської птиці
  • 10.13 Виробництво м'ясних продуктів
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 10.12 Виробництво м'яса свійської птиці
  • 10.11 Виробництво м'яса
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Contacts
Location of the legal entity: Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ БАГРАТІОНА, будинок **
Phone number: 7179754
Date of update 16.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37459559

Date of update 18.04.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЩЕРБАК ЛЮБОВ МИКОЛАЇВНА

Founder address: Україна, 61100, Харківська обл., місто Харків, САДОВИЙ ПРОЇЗД, будинок 11/2, квартира 222

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЩЕРБАК ЛЮБОВ МИКОЛАЇВНА
Україна, 61100, Харківська обл., місто Харків, Садовий проїзд, будинок 11/1, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2025)
Valid VAT certificate

Taxpayer identification number: 374595520376

Registration Date: 14.05.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 374595520376

Date of cancellation of VAT payer registration: 17.04.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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: 10.01.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 10.01.2011

Registration number: 47634

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬМАШ-ХАРКІВ

Description of lot Contracting entity Contract date Contract amount, UAH
Postavka tovaru: m`iaso; postavka tovaru: m`iaso 1 nabor
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" 21.04.2017 990 000
Postavka tovaru: ryba ta ryboprodukty morozheni; ryba ta ryboprodukty morozheni 1 nabor
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" 21.04.2017 990 000
Fruktovi ta ovochevi soky; fruktovi ta ovochevi soky 1 nabor
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" 21.04.2017 300 000
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Court Register — 27 of documents

Date of update 18.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.03.2025 Court ruling Economic 125980233 922/3415/24
17.03.2025 Court ruling Economic 125871844 922/3415/24
11.03.2025 Court ruling Economic 125730510 922/3415/24
11.03.2025 Court ruling Economic 125801898 922/3415/24
06.03.2025 Decision Economic 125837409 922/3415/24
11.02.2025 Court ruling Economic 125060320 922/3415/24
05.02.2025 Decision Economic 125191362 922/3415/24
09.01.2025 Court ruling Economic 124301878 904/2305/23
25.12.2024 Court ruling Economic 124102883 922/3415/24
16.12.2024 Court ruling Economic 123779400 922/3415/24
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YouControl registered legal persons/individuals change log - 38

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Date Event Past Present
18.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILMASH-KHARKIV"
( TOV"SILMASH-KHARKIV")
18.07.2023 Change of a size of the authorized capital 5,000 UAH
18.07.2023 Change the address Ukrayina, **6, KHarkivska obl., misto KHarkiv, VULYTSIA BAHRATIONA, budynok **
Phone: ********
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Related individuals
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"СІЛЬМАШ-ХАРКІВ" Information

Get key information about the "СІЛЬМАШ-ХАРКІВ" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this business partner. This profile is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37459559. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СІЛЬМАШ-ХАРКІВ" is located in Kharkiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ БАГРАТІОНА, будинок **. Furthermore, our tool can locate even more in-depth records.

"СІЛЬМАШ-ХАРКІВ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "СІЛЬМАШ-ХАРКІВ" include its Щербак Любов Миколаївна, Щербак Любов Миколаївна, as well as Щербак Любов Миколаївна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter S in our catalog.
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Translated from Ukrainian