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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.
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.
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКРАМЛОНЧ УКРАЇНА"
Registered
Current as of 08.05.2026.
Last updated on 23.04.2025
USREOU
43311220
Date of registration
25.10.2019
Authorised person
ХІЗОВ МИХАЙЛО ОЛЕГОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
24 890,00
СКРАМЛОНЧ ЕЛ-ЕЛ-СІ
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
24 890,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- СКРАМЛОНЧ ЕЛ-ЕЛ-СІ - РЯЗАНОВ ДМИТРО ВІКТОРОВИЧ, 02.09.1984 РОКУ НАРОДЖЕННЯ, УКРАЇНА , УКРАЇНА, 61184, ХАРКІВСЬКА ОБЛАСТЬ, МІСТО ХАРКІВ, КИЇВСЬКИЙ РАЙОН, ВУЛИЦЯ ДРУЖБИ НАРОДІВ, БУДИНОК 223, КВАРТИРА 113
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- СКРАМЛОНЧ ЕЛ-ЕЛ-СІ - ЧАРЛЬЗ ЛАМБРОПУЛОС, 07.11.1984 РОКУ НАРОДЖЕННЯ, СПОЛУЧЕНІ ШТАТИ АМЕРИКИ СПОЛУЧЕНІ ШТАТИ АМЕРИКИ, 520 СЕ КОЛАМБІА РІВЕР ДР №233, МІСТО ВАНКУВЕР, ШТАТ ВАШИНГТОН.
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history TOV "SKRAMLONCH UKRAYINA" 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
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
TOV "SKRAMLONCH UKRAYINA" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.
An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.
Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.
The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.
7
Bankruptcy procedure
TOV "SKRAMLONCH UKRAYINA" has no open bankruptcy cases.
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Financial statements:
TOV "SKRAMLONCH UKRAYINA"
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
5 305.1 thousand UAH
Liabilities
5 337.3 thousand UAH
Number of employees
3
Net profit
-32.9 thousand UAH
Revenue
61 956.9 thousand UAH
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Tax data: TOV "SKRAMLONCH UKRAYINA"
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.
Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
Missing
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Judges:
TOV "SKRAMLONCH UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings:
TOV "SKRAMLONCH UKRAYINA"
13
Encumbrances of movable property:
TOV "SKRAMLONCH UKRAYINA"
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:
TOV "SKRAMLONCH UKRAYINA"
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.