Company business reputation file
General characteristics from open sources
legal entity
TOV "KRISTAL-SUMI" USREOU 14013035
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- 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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИСТАЛ-СУМИ"
Terminated As of 14.02.2022
USREOU
14013035
Date of registration
12.05.1997
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
30.06.2021
Record number
1006321170008013110
Authorised person
-
УДОВЕНКО РОМАН ПЕТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
508 000,00
АЛЕКСЕНКО НАТАЛІЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
167 536,00 UAH (32.98%)
ЛЕОНЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148 847,00 UAH (29.3%)
ГУЧЕНКО ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 123,00 UAH (13.41%)
АЛЕКСЕНКО НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 734,00 UAH (2.9%)
СУХОВЕРХОВА ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 475,00 UAH (2.46%)
СІТАЛО ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 179,00 UAH (1.61%)
ЯРОШ СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 858,00 UAH (1.35%)
БОНДАРЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 182,00 UAH (1.02%)
НЕЧИПОРЕНКО ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 572,00 UAH (0.9%)
КОСТЕНКО ОЛЕКСАНДРА ПАНТЕЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 912,00 UAH (0.77%)
ЗІМАК МАРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 404,00 UAH (0.67%)
КРУПОДЕР ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 150,00 UAH (0.62%)
ВИСІКАНЦЕВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 743,00 UAH (0.54%)
МИХАЙЛИЧЕНКО ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 438,00 UAH (0.48%)
ШЕВЕЛЄВА ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 804,00 UAH (0.36%)
СОКОЛОВА ІРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 727,00 UAH (0.34%)
ПОДОЛЬСЬКА ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ПЕТРЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ПЕТРЕНКО В'ЯЧЕСЛАВ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ПАЛЄЄВА ТАМАРА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
БІЛОДІД ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
БУТЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ПРОСКОЧИЛО АНТОНІНА КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
МЕРІНОВ ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
МАРИНИЧ ДЕНИС ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
МАЗНА ГАННА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ЛІХАЧОВА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ПРИХОДЬКО ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
РОЩИНА ОЛЕНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
РИЖКОВА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
БУТЕНКО ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
РУДЮК ОКСАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
САМСОНОВА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
СЕЛІХОВ МАКСИМ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
СЕЛІХОВ РОМАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
СЕРДЮК ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
СЕРЕДА ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
БАБІЧ АНТОН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
АЛЕКСЕНКО ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ФЕДОРЕНКО НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ФЕСЮНОВ ЄВГЕН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ФЕСЮНОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ШЕСТЕРНІН ВІТАЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ЛІНЬКОВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
АГАДЖАНОВА НЕЛІ АШОТОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГУМЕНЮК ВІКТОРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ВАСИЛЬЧЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГЛАДНЄВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГЛАДНЄВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГЛАДНЄВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГОНЧАРОВ ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГОРОХ ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГОСТЄВ АНТОН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГОСТЄВ ЄВГЕН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГОСТЄВА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГРЕЧАНІЧЕНКО АНДРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГРЕЧАНІЧЕНКО ДМИТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГРЕЧАНІЧЕНКО НАТАЛІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ГУБІН АРТЕМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
БІЛОБОРОДОВА РИММА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ВИГРАНОВ ІВАН ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ДУБРОВСЬКА ВАЛЕНТИНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ДЯДЧЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ЗАДОНСЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ЗОРІЧ ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КАЛІНІНА ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КОВАЛЕВСЬКА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КОНДРАТ'ЄВА НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КОРОПЧЕНКО ГАЛИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
БІЛОБОРОДОВА НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КУЧМА СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КУЧМА ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КІДІК МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
ВИСІКАНЦЕВА ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,00 UAH (0.18%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЛЕОНЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ,УКРАЇНА ,СУМСЬКА ОБЛ,М.СУМИ.ВУЛ.КОВПАКА,БУД.85,КВ.16
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-АЛЕКСЕНКО НАТАЛІЯ ЄВГЕНІВНА,УКРАЇНА ,СУМСЬКА ОБЛ,М.СУМИ,ВУЛ.ДЕМ'ЯНА КОРОТЧЕНКА,БУД.27,КВ.148
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 "KRISTAL-SUMI" 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
1177
Bankruptcy procedure
From 04.03.2020 Інформація про порушення справи про банкрутство
Case:
920/130/20
dated 04.03.2020
Інформація про визнання підприємства банкрутом
Case:
920/130/20
dated 09.07.2020
8
Financial statements: TOV "KRISTAL-SUMI"
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
21 thousand UAH
Liabilities
1 184.8 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "KRISTAL-SUMI"
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 22.03.2022
VAT payer’s certificate revoked Date of registration
30.07.1997
Date of cancellation of VAT payer registration
28.09.2018
Individual tax number
140130318198
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "KRISTAL-SUMI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "KRISTAL-SUMI"
12
Encumbrances of movable property: TOV "KRISTAL-SUMI"
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.
13
Real estate objects: TOV "KRISTAL-SUMI"
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.
15
Licenses: TOV "KRISTAL-SUMI"
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