Company business reputation file
General characteristics from open sources
legal entity
TOV "KRAMNITSYA 61" USREOU 20310725
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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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 "КРАМНИЦЯ 61"
Registered Current as of 23.12.2025.
Last updated on 29.08.2025
USREOU
20310725
Date of registration
14.04.1997
Authorised person
-
ОСТАПЕНКО ІРИНА МИКОЛАЇВНАSupervisor
-
ОСТАПЕНКО ІРИНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 328,16
ОСТАПЕНКО ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 624,85 UAH (13.18%)
АНДРЮШИН ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
972,70 UAH (7.89%)
БОРИСЕНКО ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
668,19 UAH (5.42%)
УДІНА НАТАЛІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
668,19 UAH (5.42%)
ПАПАЗОВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
668,20 UAH (5.42%)
МИШКО ЕЛЬМІРА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
668,19 UAH (5.42%)
АНДРЮШИНА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
653,40 UAH (5.3%)
ОСТАПЕНКО ІННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
653,40 UAH (5.3%)
ОСТАПЕНКО ВАДИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
405,60 UAH (3.29%)
АНДРЮШИН АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ІВАНОВА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ШТЕФАН ІННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ШТЕФАН ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ШТЕЙНБЕРГ РАЇСА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
СОБАЛІНОВ АНАНІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ОВЧАРУК КАТЕРИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ПАНЧЕНКО СТАНІСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
КІРІЄНКО ЄВГЕН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
КІРІЄНКО ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
КОЛПАКОВА КСЕНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
КОЛЕНКО ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ДЕНИСОВА МАРІЯ САВЕЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ГОРЛО ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ГОРЛО НАТАЛЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
ІШМАМЕТОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
334,09 UAH (2.71%)
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 "KRAMNITSYA 61" 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 "KRAMNITSYA 61"
There are no financial statements. 9
Tax data: TOV "KRAMNITSYA 61"
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
01.08.1997
Date of cancellation of VAT payer registration
17.10.2005
Individual tax number
203107205651
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "KRAMNITSYA 61"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "KRAMNITSYA 61"
12
Encumbrances of movable property: TOV "KRAMNITSYA 61"
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 "KRAMNITSYA 61"
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 "KRAMNITSYA 61"
Verify firm/self-employed
Other companies with the same main activity
