Company business reputation file
General characteristics from open sources
legal entity
PP "CHARIVNIY CHOLOVIK" USREOU 21293489
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАРІВНИЙ ЧОЛОВІК"
Registered Current as of 19.12.2025.
Last updated on 25.11.2025
USREOU
21293489
Date of registration
05.06.2006
Authorised person
-
РИЖЕНКО ОКСАНА ЛЕОНІДІВНАSupervisor
-
РИЖЕНКО ОКСАНА ЛЕОНІДІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 332,98
ВАСИЛЕНКО ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
ГОНТАР МАРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
ГУЛЯЄВА СВІТЛАНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
ДЕНИСЕНКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
ЖУРБА НАТАЛЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
ЗИКРИНЕЦЬ ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
КОРЕЦЬКА ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
МАЗЯР ЄВГЕНІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
РИЖЕНКО ОКСАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 259,22 UAH (11.11%)
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 PP "CHARIVNIY CHOLOVIK" 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
2467
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP "CHARIVNIY CHOLOVIK"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
36.8 thousand UAH
Liabilities
-
Number of employees
9
Net profit
2.3 thousand UAH
Revenue
666.9 thousand UAH
9
Tax data: PP "CHARIVNIY CHOLOVIK"
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
18.07.1997
Date of cancellation of VAT payer registration
20.12.1999
Individual tax number
212934821152
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
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Judges: PP "CHARIVNIY CHOLOVIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PP "CHARIVNIY CHOLOVIK"
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.
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Real estate objects: PP "CHARIVNIY CHOLOVIK"
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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Vehicles
14
Licenses: PP "CHARIVNIY CHOLOVIK"
15
Information on enforcement proceedings: PP "CHARIVNIY CHOLOVIK"
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