Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

KP "KRIMBAKALEYA"  USREOU 01548639

Enable notifications to avoid missing important changes:
Share
Share the dossier
KP "KRIMBAKALEYA"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

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.
1
Full title

КОЛЕКТИВНЕ ПІДПРИЄМСТВО "КРИМБАКАЛЕЯ"

 Terminated
As of 14.02.2022
USREOU
01548639
Date of registration
30.06.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
03.07.2008
Record number
18821170012001394
Authorised person
  • ГУДМАНОВ АРМЕН ВЛАДІКОВИЧSupervisor
  • ГУДМАНОВ АРМЕН ВЛАДІКОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 023 195,00
МАРТИНОВ ВІТАЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 655 339,00 UAH  (64.05%)
ГУДМАНОВ ВЛАДИК ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 257 337,00 UAH  (25.15%)
СЄНЬКІН ВАСИЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 8 432,00 UAH  (0.82%)
МАЛЄЄВА НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 5 884,00 UAH  (0.58%)
КРАСНІКОВА НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund: 4 545,00 UAH  (0.44%)
ПОТАПЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 4 545,00 UAH  (0.44%)
РОМАНЧУК ВІРА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 4 503,00 UAH  (0.44%)
КЛЕСМАН АНТОНІНА ІВАНІВНА
The amount of the contribution to the statutory fund: 4 503,00 UAH  (0.44%)
ЧУХРАЙ ТЕТЯНА ОЛЕКС АНДРІВНА
The amount of the contribution to the statutory fund: 4 498,00 UAH  (0.44%)
ПУЖАНОВСЬКА РАІСА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 4 488,00 UAH  (0.44%)
ЛЕВКО ОЛЬГА КОНСТАНТИНІВНА
The amount of the contribution to the statutory fund: 4 000,00 UAH  (0.39%)
КАВЄРНІК ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 4 000,00 UAH  (0.39%)
ХЛЄВІЦКА ТОМАРА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 4 000,00 UAH  (0.39%)
ГЕРАСИМЕНКО ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 3 948,00 UAH  (0.39%)
ГЕНГЕРСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 3 948,00 UAH  (0.39%)
СЄМЧЕНКО ТОМАРА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 3 501,00 UAH  (0.34%)
ОБОРА РАЇСА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 3 501,00 UAH  (0.34%)
БАБІЧЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund: 3 501,00 UAH  (0.34%)
ТКАЧЕНКО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 2 998,00 UAH  (0.29%)
ХАСІНА АЛЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 2 998,00 UAH  (0.29%)
ХІЖНЯК ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 2 998,00 UAH  (0.29%)
ПАРХОМЕНКО ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 2 500,00 UAH  (0.24%)
КІРІЧЕНКО СВІТЛАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 2 318,00 UAH  (0.23%)
ПАНКРАТОВА ГАЛИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 2 294,00 UAH  (0.22%)
ОЛЕКСАНДРОВА НАДІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund: 2 293,00 UAH  (0.22%)
РЕНСЕВИЧ ІРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 2 016,00 UAH  (0.2%)
САЗОНОВА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 1 992,00 UAH  (0.19%)
ІБРІНА ЛАРИСА ВІКТОРІВНА
The amount of the contribution to the statutory fund: 1 715,00 UAH  (0.17%)
КІРІЛЄНКО ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund: 1 599,00 UAH  (0.16%)
БУГАЙ ГАННА АНДРІЇВНА
The amount of the contribution to the statutory fund: 1 555,00 UAH  (0.15%)
ЗУСМАН ВІКТОР ЛЬВОВИЧ
The amount of the contribution to the statutory fund: 1 317,00 UAH  (0.13%)
БОДРИЧЕНКО ЛІДІЯ ДАНИЛІВНА
The amount of the contribution to the statutory fund: 1 194,00 UAH  (0.12%)
ЛЕОНІДОВ МИХАЙЛО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 1 137,00 UAH  (0.11%)
ОДІНЦОВА НІНА АНТОНОВНА
The amount of the contribution to the statutory fund: 1 001,00 UAH  (0.1%)
ТКАЧЕНКО ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund: 1 001,00 UAH  (0.1%)
БАЙМУХАМЕДОВ РАЇС ЗАГРЕДДІНОВИЧ
The amount of the contribution to the statutory fund: 1 001,00 UAH  (0.1%)
АНТОНОВА РАЇСА МАКСИМІВНА
The amount of the contribution to the statutory fund: 1 001,00 UAH  (0.1%)
ГУДМАНОВ АРМЕН ВЛАДИКОВИЧ
The amount of the contribution to the statutory fund: 1 000,00 UAH  (0.1%)
ШЛЯПІНА ВАЛЕНТИНА ВЛАСОВНА
The amount of the contribution to the statutory fund: 587,00 UAH  (0.06%)
СЕМЕНОВА ТОМАРА ІВАНІВНА
The amount of the contribution to the statutory fund: 573,00 UAH  (0.06%)
АФАНАС'ЄВ МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund: 568,00 UAH  (0.06%)
ВОЛОТОВСЬКА ЛЮБОВ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 568,00 UAH  (0.06%)
БАРАННІК ГАННА ЛУК'ЯНІВНА
The amount of the contribution to the statutory fund: 498,00 UAH  (0.05%)
All founders
Activities
Code KVED 51.39.0 НЕСПЕЦІАЛІЗОВАНА ОПТОВА ТОРГІВЛЯ ХАРЧОВИМИ ПРОДУКТАМИ, НАПОЯМИ ТА ТЮТЮНОВИМИ ВИРОБАМИ
Basic
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
More details
2

Related persons

3

Credit history KP "KRIMBAKALEYA" 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

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: KP "KRIMBAKALEYA" 

 There are no financial statements.
9

Tax data: KP "KRIMBAKALEYA"

Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of 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’s certificate revoked
Date of registration
16.07.1997
Date of cancellation of VAT payer registration
19.05.2008
Individual tax number
15486301090
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: KP "KRIMBAKALEYA" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: KP "KRIMBAKALEYA"

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.
12

Real estate objects: KP "KRIMBAKALEYA"

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.
13

Vehicles

14

Licenses: KP "KRIMBAKALEYA" 

15

Information on enforcement proceedings: KP "KRIMBAKALEYA"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities K Register of legal entities Other settlements