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legal entity

TOV "KRAMATORSKIY RINOK"  USREOU 05494142

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TOV "KRAMATORSKIY RINOK"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАМАТОРСЬКИЙ РИНОК"
 Registered
As of 14.02.2022
USREOU
05494142
Date of registration
03.10.1994
Authorised person
  • БЕБЕШКО ЛАРИСА ЛЕОНІДІВНАSupervisor
  • БЕБЕШКО ЛАРИСА ЛЕОНІДІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
5 137 671,09
Founders
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%)
All founders
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
Code KVED 68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
47.82  Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
47.89  Роздрібна торгівля з лотків і на ринках іншими товарами
Change history of registration data
More details
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 STANDART.
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
206
high
Calculation date: 28.04.2023
 Recalculate

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
26 098.3 thousand UAH
Liabilities
2 093.7 thousand UAH
Number of employees
36
Net profit
6 736.6 thousand UAH
Revenue
34 736.4 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 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
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 24.02.2025
Missing
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
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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