Company business reputation file
General characteristics from open sources
legal entity
TOV "CHARODEYKA" USREOU 20746983
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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
- 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 "ЧАРОДЕЙКА"
Registered Current as of 08.01.2026.
Last updated on 25.09.2025
USREOU
20746983
Date of registration
12.12.1997
Authorised person
-
УЛАНОВ МИХАЙЛО АНАТОЛІЙОВИЧSupervisor
-
УЛАНОВ МИХАЙЛО АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
70 000,00
ЛИХАЦЬКИЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 500,00 UAH (25%)
БІЛЬСЬКИЙ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 500,00 UAH (25%)
ВЕРХОВСЬКА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 280,00 UAH (10.4%)
КАЛЬСИНА АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 280,00 UAH (10.4%)
УЛАНОВ АНАТОЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 280,00 UAH (10.4%)
ПОТАТУЄВА ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 780,00 UAH (5.4%)
ЛОБУЗНОВА МАРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 220,00 UAH (4.6%)
БЕРЕЖНИЙ ПАВЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
840,00 UAH (1.2%)
ОНИЩЕНКО ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ІВАНОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ШЕВЧЕНКО ОЛЬГА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ЧАХЛОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ХАЛАНСЬКА ТЕТЯНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ФЕДОРКОВА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
САЛІЩЕВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
АФАНАСЕНКО ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
МОГИЛЬНА ОКСАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
МАНУЙЛОВА НІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
БЕЛОУСОВ ГЕННАДІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
КУПРЯШОВА ТЕТЯНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
КРИВЦОВА АЛЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
КОЛМАКОВА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
КОЛМАКОВ ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ГОВОРОВА ТЕТЯНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ВАСЮТІНСЬКА РИММА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
БЕСКІШКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
ІВАНОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.4%)
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 "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.
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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 "CHARODEYKA"
There are no financial statements. 9
Tax data: TOV "CHARODEYKA"
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
01.07.2009
Date of cancellation of VAT payer registration
01.06.2014
Individual tax number
207469801115
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "CHARODEYKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "CHARODEYKA"
12
Encumbrances of movable property: TOV "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.
13
Real estate objects: TOV "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.
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Licenses: TOV "CHARODEYKA"
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