Company business reputation file
General characteristics from open sources
legal entity
TOV FIRMA "KRASUNYA" USREOU 19089190
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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 ФІРМА "КРАСУНЯ"
Registered Current as of 24.12.2025.
Last updated on 19.12.2025
USREOU
19089190
Date of registration
15.10.1993
Authorised person
-
ВОРОНКОВА НАТАЛІЯ СЕРГІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
44 687,00
НАСТЕКА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 419,00 UAH (5.41%)
ЯЛАНСЬКА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
Д'ЯКОНОВ ПЕТРО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
КРИВОНОС СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
ПОСТОЛАКА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
ЖУРБА АНАСТАСІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
ПУЗАНОВА ТЕТЯНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
МОВЧАН НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
ВАЛЯВСЬКА СВІТЛАНА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
ШЕВЧЕНКО ВЛАДИСЛАВ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
БІЛОРУЦЬКА АНГЕЛІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
БУЗОВЕРЯ НАТАЛІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (2.99%)
ХАМАХА ОЛЕНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
КІРІЄНКО ІРИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
СИДОРЕНКО ВІКТОРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ЩЕРБИНА ВІКТОРІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ЯКОВЕНКО ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ПЕСОВА ЛІЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ЯКУБОВСЬКА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
СІРА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
КУГУТОВА ЛЮДМИЛА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ГРИВА ЛЮБОВ ЄГОРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ВЕРЕЩАК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
БІЛА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ВАСИЛЬЄВА ОЛЕНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
КАТАН-ЯЛАНБАЄВА ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ДАНЧЕНКО ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ГУСАРОВА ІНЕССА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
БУБЛІЙ ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ГОРБАНЬ ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ВОРОНКОВА НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (2.98%)
ПІВТОРИПАВЛО КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
666,00 UAH (1.49%)
ЮЩЕНКО НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
666,00 UAH (1.49%)
БАРАБАШ ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.12%)
КОСИНСЬКА НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
217,00 UAH (0.49%)
КОЛЕСНИКОВА ДАР'Я СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
166,00 UAH (0.37%)
ФЕДОРОВА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,00 UAH (0.15%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КІРІЄНКО ІРИНА ЮРІЇВНА , УКРАЇНА, 51910, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, М.ДНІПРОДЗЕРЖИНСЬК, ВУЛИЦЯ ВАТУТІНА, БУДИНОК 8, КВАРТИРА 9
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 FIRMA "KRASUNYA" 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
2087
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV FIRMA "KRASUNYA"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
148.4 thousand UAH
Liabilities
10.8 thousand UAH
Number of employees
4
Net profit
9.2 thousand UAH
Revenue
223.5 thousand UAH
9
Tax data: TOV FIRMA "KRASUNYA"
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
28.07.1997
Date of cancellation of VAT payer registration
26.10.2000
Individual tax number
190891904721
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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 FIRMA "KRASUNYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV FIRMA "KRASUNYA"
12
Encumbrances of movable property: TOV FIRMA "KRASUNYA"
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 FIRMA "KRASUNYA"
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 FIRMA "KRASUNYA"
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