Company business reputation file
General characteristics from open sources
legal entity
TOV "SUMSKA FIRMA "USE DLYA DOMU" USREOU 01555007
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- Bankruptcy procedure
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- Tax data
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- Real estate objects
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- Change history of registration data
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМСЬКА ФІРМА "УСЕ ДЛЯ ДОМУ"
Registered As of 21.02.2022
USREOU
01555007
Date of registration
02.12.1994
Authorised person
-
ТАТАРЕНКО АНТОНІНА ІВАНІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
31 069,50
Founders
ТАТАРЕНКО АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 119,75 UAH (42.23%)
Крамар Тетяна Вячеславівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 850,96 UAH (22.05%)
Крамар Олександр Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 822,54 UAH (18.74%)
КРАМАР ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 029,00 UAH (3.31%)
ТАТАРЕНКО ВЛАДИСЛАВ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
577,50 UAH (1.86%)
ВАЛІЄНКО ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
462,00 UAH (1.49%)
БУДНІК НАДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
204,75 UAH (0.66%)
ЗАЄЦЬ НАДІЯ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,50 UAH (0.51%)
КОВАЛЕНКО АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
152,25 UAH (0.49%)
СУЩЕНКО КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,00 UAH (0.47%)
СЕЛЮТІНА НАДІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,00 UAH (0.47%)
КАРМЕЛЮК УСТИМ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141,75 UAH (0.46%)
ГАРБАРЧУК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141,75 UAH (0.46%)
ХРОЛЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (0.41%)
ЛУК'ЯНЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (0.41%)
ГРИЩЕНКО ЗІНАЇДА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (0.41%)
КУПЦОВА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (0.41%)
КОВШИК АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,75 UAH (0.39%)
ГОНТАРЬ ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,75 UAH (0.39%)
ГРИНЧЕНКО ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,75 UAH (0.39%)
ЧЕРВЯЦОВ АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.34%)
ТЕМНИЙ МИХАЙЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,50 UAH (0.3%)
ПОНОМАРЕНКО ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,50 UAH (0.3%)
БЕЗВЕРХИЙ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,50 UAH (0.24%)
ГАЛАЗДРА ОЛЕКСАНДР ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,50 UAH (0.1%)
НАГОРНА ЗІНАЇДА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.08%)
ЛІТВІНЕНКО МИКОЛА ТЕРЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.08%)
ДЕРЕВ'ЯНКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.07%)
ДЕРЕВ'ЯНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.07%)
МІЛОВАНОВ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.07%)
ОСТАПЕНКО ОЛЕНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.07%)
ЛИТВИНЕНКО СОФІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.05%)
СВІРІДЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.05%)
КИСЛА ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.05%)
ЮРЧЕНКО НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.05%)
ТИТАРЕНКО МАКСИМ МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
СКРИПКА ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЯКОВЕНКО ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
СЕМЕНОВ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
СЕМЕНОВА ВАЛЕНТИНА МИТРОФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ШУЛЬГА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ШУЛЬГА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
СЕНЧУРІН МИКОЛА ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
СЕРДЮК АНАСТАСІЯ ІГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
СИДОРЕНКО ГЕОРГІЙ КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
СКВАРЧА МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ШАРПОТА ОЛЕКСАНДР МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ШУЛЬГА ЛІДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ТИМОФЄЄВ ПЕТРО ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ШАРПОТА МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЧИЖЕНКОВА ЛЮБОВ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЧЕКАНСЬКА ІНЕССА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЧАЙКА ЗІНАЇДА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ТЕРЕЩЕНКО МАКСИМ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЦИМБАЛ АЗА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ТЕРЕЩЕНКО ОЛЕГ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ТЕРЕЩЕНКО ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ФРІЄВА МАРІЯ КЛИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ТРОЦЕНКО ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ХРОЛЕНКО ВІРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
АВРАШОВА ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
РАДЧЕНКО НІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ГАСЕВСЬКИЙ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КОЗЛОВ ПАВЛО ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КАРПЕНКО ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КАРЛЮКОВ ОЛЕКСІЙ ІОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ГРІНЧЕНКО ЮЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ГРИЩЕНКО ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ГОЛОВЧЕНКО ГАННА ТРОХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ГАННЕНКО ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КОЗЛОВА ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ВЕРБИЦЬКИЙ СЕМЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
БУРЦЕВА ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
БУДНІК ЮЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
БЕЗВЕРХА ЛЮДМИЛА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
БЕЗВЕРХА ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
АЛІСТРАТЕНКО ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КОЗЛОВА ЮЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КОШЕВЕЦЬ ПАВЛО ПРОКОПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ПОНОМАРЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
МАЙБОРОДА ВАСИЛЬ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ПОМАЗАНОВА ОЛЕНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ПАВЛИШ ОКСАНА УСТИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
НОХРІНА ЛАРИСА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
МЕЛЬНИК ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
МЕЛЬНИК ВАЛЕРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
МАРАХОВСЬКИЙ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
АЛІСТРАТЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КОШЕВЕЦЬ ІРИНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЛУК'ЯНЕНКО ВІТАЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЛИТВИНЕНКО АННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЛИМАР СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КІБЕЦЬ ПЕЛАГІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КУПЦОВА ОКСАНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КУЛАКІВСЬКА АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
КУЗЬМИНСЬКА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЯКУБИНСЬКИЙ МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
Beneficiaries
КРАМАР МИКОЛА ПЕТРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 40.79
ТАТАРЕНКО АНТОНІНА ІВАНІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 42.23
Activities
Code KVED 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Basic
31.09 Виробництво інших меблів
46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
46.90 Неспеціалізована оптова торгівля
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1896
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
18 328.7 thousand UAH
Liabilities
530.2 thousand UAH
Number of employees
9
Net profit
-3 957.6 thousand UAH
Revenue
1 671.3 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 Date of registration
28.07.1997
Individual tax number
15550018196
Tax debt as of 28.01.2022
2005166.41 UAH
Local budget
2005166.41 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
