Company business reputation file
General characteristics from open sources
legal entity
TOV "KRAMATORSKIY RINOK" USREOU 05494142
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАМАТОРСЬКИЙ РИНОК"
Registered Current as of 25.12.2025.
Last updated on 22.05.2025
USREOU
05494142
Date of registration
03.10.1994
Authorised person
-
БЕБЕШКО ЛАРИСА ЛЕОНІДІВНАSupervisor
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БЕБЕШКО ЛАРИСА ЛЕОНІДІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 137 671,09
БЕБЕШКО ЛАРИСА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 566 383,84 UAH (69.42%)
ЗАХАРЧЕНКО МИКОЛА ПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250 784,00 UAH (4.88%)
НЕСКОРОДЬ ІГОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
197 781,24 UAH (3.85%)
ЧУПИР ВАЛЕРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
182 451,32 UAH (3.55%)
ЗАХАРЧЕНКО ВІРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180 423,51 UAH (3.51%)
СТОЙКОВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141 878,97 UAH (2.76%)
ХМЕЛЕНКО ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
118 236,84 UAH (2.3%)
ВАКУЛЕНКО ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
117 537,52 UAH (2.29%)
СОЛОВЙОВА ФЕНЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115 456,03 UAH (2.25%)
РЯБКО ВІКТОР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
86 444,60 UAH (1.68%)
РУДЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
83 184,42 UAH (1.62%)
СОЛОВЙОВ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 817,21 UAH (1.03%)
КОБЧЕНКО ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 291,59 UAH (0.86%)
Beneficiaries
БЕБЕШКО ЛАРИСА ЛЕОНІДІВНА
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 - 69.42
Activities
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
2
Related persons
3
Credit history TOV "KRAMATORSKIY RINOK" 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.
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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
2067
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "KRAMATORSKIY RINOK"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
31 443.1 thousand UAH
Liabilities
2 967.2 thousand UAH
Number of employees
38
Net profit
4 507.5 thousand UAH
Revenue
37 308.7 thousand UAH
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Tax data: TOV "KRAMATORSKIY RINOK"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 18.04.2022
VAT payer Date of registration
01.07.2016
Individual tax number
54941405150
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Донецькій області
Taxation system
Юридичні особи загальної системи оподаткування
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "KRAMATORSKIY RINOK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "KRAMATORSKIY RINOK"
12
Encumbrances of movable property: TOV "KRAMATORSKIY RINOK"
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.
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Real estate objects: TOV "KRAMATORSKIY RINOK"
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.
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Licenses: TOV "KRAMATORSKIY RINOK"
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