Company business reputation file
General characteristics from open sources
legal entity
TOV "KRYUKIVCHANKA" USREOU 23812893
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- General information
- 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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЮКІВЧАНКА"
Registered Current as of 11.03.2025.
Last updated on 19.03.2024
USREOU
23812893
Date of registration
19.02.1996
Authorised person
-
ЯРОШЕНКО ЛЮДМИЛА ВОЛОДИМИРІВНАSupervisor
-
ЯРОШЕНКО ЛЮДМИЛА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
27 814 723,00
Founders
ШЛЯХОВА ОЛЬГА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 788 287,78 UAH (28%)
ТЕРТИЧНА АННА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 207 036,00 UAH (25.91%)
ХОЛОД МАРТА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 556 530,00 UAH (16.38%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕМЕНЧУЦЬКА ТОРГОВА ГІЛЬДІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 992 245,62 UAH (14.35%)
БАБАЄВА СВІТЛАНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 551 860,00 UAH (9.17%)
ХОЛОД ЄВГЕНІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 718 763,60 UAH (6.18%)
Beneficiaries
ТЕРТИЧНА АННА ОЛЕГІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.91
ШЛЯХОВА ОЛЬГА ОЛЕГІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 28.0
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
56.10 Діяльність ресторанів, надання послуг мобільного харчування
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1906
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of microenterprises
Assets
22 770.1 thousand UAH
Liabilities
1 797.9 thousand UAH
Number of employees
18
Net profit
39.5 thousand UAH
Revenue
10 903.9 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 Date of registration
04.08.2008
Individual tax number
238128916039
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 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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
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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
