Company business reputation file
General characteristics from open sources
legal entity
TOV "SALON KRASI" USREOU 19063687
Enable notifications to avoid missing important changes:
Viber
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЛОН КРАСИ"
In a state of termination As of 14.02.2022
USREOU
19063687
Date of registration
23.01.1996
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
07.04.2014
Authorised person
-
ЧЕПУРОВА ЛЮДМИЛА ВАСИЛІВНАSupervisor
-
ЧЕПУРОВА ЛЮДМИЛА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 185,62
ЧЕПУРОВА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
526,37 UAH (44.4%)
БОЯР ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ПРИСЯЖНЮК ОЛЕНА ГРИГОРІЇВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ШПАКОВА МАРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ЧЕПУРОВ ІГОР ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ФЕРНАНДЕС НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ТОМЕ ТЕТЯНА ЯКІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ТКАЧЕНКО ЄВГЕНІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ТАРАСОВА ВАЛЕНТИНА ІЛЛАРІОНІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
СОТНИКОВА ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
СОКОЛОВА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
СЛУКІНА АЛЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ПОГРЕБНЯК ВОЛОДИМИР ГРИГОРІЙОВИЧ
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
БУГУЛЯН ГАЛИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ПОГРЕБНЯК ВАЛЕНТИНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
МУШУЛОВА ДІАНА АЛЬБЕРТІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
МИКИТЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
МЕЛЬНІК НАТАЛІЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ЛАТИШКОВА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
КЛЮЄВА КАТЕРИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
КЛЮЧНИК ГАННА ГРИГОРІЇВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ЖИХОР АНЖЕЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ДРУЖИНА ІРИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ГРИЦЕНКО ЛІДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ВАРАВА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
ЄГОРОВА МАРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
26,37 UAH (2.22%)
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 "SALON KRASI" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SALON KRASI"
There are no financial statements. 9
Tax data: TOV "SALON KRASI"
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
19.08.1997
Date of cancellation of VAT payer registration
27.03.2000
Individual tax number
190636812018
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SALON KRASI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SALON KRASI"
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: TOV "SALON KRASI"
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: TOV "SALON KRASI"
15
Information on enforcement proceedings: TOV "SALON KRASI"
Verify firm/self-employed
Other companies with the same main activity
