Company business reputation file
General characteristics from open sources
legal entity
TZOV"CHARODIYKA" USREOU 19162389
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАРОДІЙКА"
Registered Current as of 17.12.2025.
Last updated on 23.10.2025
USREOU
19162389
Date of registration
19.04.1997
Authorised person
-
СУРМАЙ МАРІЯ МАР'ЯНІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
13 272,00
ТИМОШЕНКОВА ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
523,00 UAH (3.94%)
ПЕЛЬЦ КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (3.93%)
ВОЛОШАНСЬКА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (3.93%)
КІЦУЛА МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (3.93%)
КАРАЧАРОВА МАРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (3.93%)
СУРМАЙ МАРІЯ МАР'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (3.93%)
АСТАПЕНКОВА СВІТЛАНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,00 UAH (3.87%)
КУЦИК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,00 UAH (3.87%)
ШУМИЛО АГНЕШКА ФРАНКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,00 UAH (3.87%)
БЕНІЦЬКИЙ ФРАНКО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,00 UAH (3.87%)
БАБ'ЯК ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,00 UAH (3.87%)
ТРІЛА ГАЛИНА ТЕОДОЗІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,00 UAH (3.87%)
ВИНЯРСЬКА МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
511,00 UAH (3.85%)
ВАСИЛИШИН ЛЮБОВ ЄВСТАХІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
511,00 UAH (3.85%)
ТРОЩИЛО ТЕТЯНА ЙОСИФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
511,00 UAH (3.85%)
БІЛИНСЬКА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
511,00 UAH (3.85%)
НИЖАНКОВИЧ ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
511,00 UAH (3.85%)
ТАТАРСЬКИЙ ВАСИЛЬ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
АНТОНИК ЛЮБОВ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
СУРМАЙ ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
МОСКВИТИН ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
КАРДАШ НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
КАРАЧАРОВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
ГОРОДИСЬКА ГАЛИНА ЙОСИФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
ГОРОДИСЬКА АНЖЕЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
ІВАНИЦЬКА ЛЕСЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.77%)
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 TZOV"CHARODIYKA" 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
2187
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV"CHARODIYKA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
13.3 thousand UAH
Liabilities
1 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
37 thousand UAH
9
Tax data: TZOV"CHARODIYKA"
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
11.08.1997
Date of cancellation of VAT payer registration
31.12.2000
Individual tax number
191623813107
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: TZOV"CHARODIYKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV"CHARODIYKA"
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: TZOV"CHARODIYKA"
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: TZOV"CHARODIYKA"
15
Information on enforcement proceedings: TZOV"CHARODIYKA"
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