Company business reputation file
General characteristics from open sources
legal entity
KP FIRMA-SALON "CHARODEYKA" USREOU 20320451
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
КОЛЕКТИВНЕ ПІДПРИЄМСТВО ФІРМА-САЛОН "ЧАРОДЄЙКА"
Registered Current as of 22.12.2025.
Last updated on 26.11.2025
USREOU
20320451
Date of registration
19.10.1994
Authorised person
-
МАСЛОВА ОЛЕНА МИКОЛАЇВНАSupervisor
-
МАСЛОВА ОЛЕНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
13 828,47
КРАВЧЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
964,33 UAH (6.97%)
АРХІПОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
689,42 UAH (4.99%)
ДЯКІВ ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
689,42 UAH (4.99%)
ШЕРСТОБІТОВА ІННА ВІКТОРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
689,42 UAH (4.99%)
ЗВОНАРЬОВА ЛАРИСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
687,77 UAH (4.97%)
ЛОЙ ВІРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
687,47 UAH (4.97%)
ДОМБРОВСЬКА НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
687,76 UAH (4.97%)
ЯКОВЛЄВА ДІНА ЕДУАРДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
681,82 UAH (4.93%)
БАГЛЄЙ ЛЮБОВ ПРОХОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,16 UAH (4.92%)
МАСЛОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
679,94 UAH (4.92%)
СПІЦИНА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
679,15 UAH (4.91%)
БЕСЕДІНА НІНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
679,15 UAH (4.91%)
ТІТОВА ЛЮБОВ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
664,71 UAH (4.81%)
МАСЛАК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,88 UAH (4.56%)
БЕСЕДІНА ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,62 UAH (4.33%)
ХЛЕБКО СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,62 UAH (4.33%)
ЗАПОРОЖЕЦЬ ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
592,13 UAH (4.28%)
КІРШЕВА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,21 UAH (3.98%)
РІЗНІЧЕНКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
541,60 UAH (3.92%)
ТУРІЯНСЬКА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
541,61 UAH (3.92%)
ПРАНЦУЗОВА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
404,83 UAH (2.93%)
ДЖУЛІКОВА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
209,45 UAH (1.51%)
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 KP FIRMA-SALON "CHARODEYKA" 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: KP FIRMA-SALON "CHARODEYKA"
There are no financial statements. 9
Tax data: KP FIRMA-SALON "CHARODEYKA"
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
25.07.1997
Date of cancellation of VAT payer registration
01.01.2000
Individual tax number
203204505710
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: KP FIRMA-SALON "CHARODEYKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP FIRMA-SALON "CHARODEYKA"
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: KP FIRMA-SALON "CHARODEYKA"
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: KP FIRMA-SALON "CHARODEYKA"
15
Information on enforcement proceedings: KP FIRMA-SALON "CHARODEYKA"
Verify firm/self-employed
Other companies with the same main activity
