ТОВ "СІЛЬХОЗ ГРУПА"

39361663

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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 29.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬХОЗ ГРУПА

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Short name

LLC "SILHOZ GROUP"

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Legal entity's status
(as of 29.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39361663

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Registration date

22.08.2014 (11 years 10 months)

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Authorised person

ФРЕНСІС СЕЛЬМА ЛУІС 06.05.2016, kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 361

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.31 Оптова торгівля фруктами й овочами

46.75 Оптова торгівля хімічними продуктами

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-В, офіс **

Phone number:

+380960100307

Date of update 30.09.2024

Participants and beneficiaries 39361663

Date of update 29.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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

List of legal entity founders/members

КОМПАНІЯ "ВТС ІНК."

Founder address: Беліз, ньюхерайзен білдінг, 1 поверх, 3 1/2 майлз філіп с.в. голдсан хайвей, беліз-сітіБеліз, ньюхерайзен білдінг, 2 поверх, 2 1/2 майлз філіп с.в. голдсан хайвей, беліз-сіті

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions LLC "SILHOZ GROUP"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 30.06.2026)

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

(as of 30.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 393616626568

Date of cancellation of VAT payer registration: 08.06.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.08.2014

Registration number: 265614105929

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.08.2014

Registration number: 10000000247349

Court Register — 15 of documents

Date of update 29.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.03.2016	Court ruling	Criminal	56928058	757/9548/16-к
30.03.2016	Court ruling	Criminal	56928068	757/9548/16-к
23.02.2016	Court ruling	Criminal	56874671	757/7976/16-к
22.02.2016	Court ruling	Criminal	55997238	757/7793/16-к
22.02.2016	Court ruling	Criminal	55996759	757/7707/16-к
22.02.2016	Court ruling	Criminal	55996757	757/7696/16-к
22.02.2016	Court ruling	Criminal	55996754	757/7699/16-к
22.02.2016	Court ruling	Criminal	55996750	757/7701/16-к
22.02.2016	Court ruling	Criminal	55996748	757/7678/16-к
22.02.2016	Court ruling	Criminal	55996746	757/7783/16-к

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
11.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILKHOZ HRUPA" ( TOV "SILKHOZ HRUPA")
21.11.2212	Change of a type of activity		46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
22.11.2211	Change of a size of the authorized capital		10,000 UAH

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LLC "SILHOZ GROUP" information

Get full profile on legal entity LLC "SILHOZ GROUP". LLC "SILHOZ GROUP" was registered on 22.08.2014. Authorised person of legal entity is Френсіс Сельма Луіс. The corporate seat of LLC "SILHOZ GROUP" is Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-В, офіс **.

Who are the owners and beneficiaries of "СІЛЬХОЗ ГРУПА", USREOU 39361663?

According to the latest available verification LLC "SILHOZ GROUP", LLC has the following structure:

Authorised person — Френсіс Сельма Луіс;
Ultimate beneficial owner (controller) — Френсіс Сельма Луіс;
Founders/shareholders — КОМПАНІЯ "ВТС ІНК.".

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 "СІЛЬХОЗ ГРУПА"?

The Unified Register of Court Decisions contains 15 documents where LLC "SILHOZ GROUP" (39361663) is mentioned.

How to identify the corporate connections of "СІЛЬХОЗ ГРУПА"?

YouControl provides access to a visual map of "СІЛЬХОЗ ГРУПА" 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 "СІЛЬХОЗ ГРУПА" with similar companies?

YouControl allows you to review "СІЛЬХОЗ ГРУПА" primary business activity — code 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals — 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 "SILHOZ GROUP" LLC is compared to its competitors.

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

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

For "СІЛЬХОЗ ГРУПА", 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 "СІЛЬХОЗ ГРУПА"?

YouControl allows you to view all authorised persons, founders, and managers of "СІЛЬХОЗ ГРУПА", 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.

"СІЛЬХОЗ ГРУПА" Information

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СІЛЬХОЗ ГРУПА" is assigned EDRPOU code 39361663. The authorised capital of legal entity LLC "SILHOZ GROUP" amounts to 10 000.00 UAH. LLC "SILHOZ GROUP" is mentioned in 15 judicial documents. Legal entity LLC "SILHOZ GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SILHOZ GROUP" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.