search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.01.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHARODEYKA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАРОДЕЙКА"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
20746983
copy
copied
Registration date
12.12.1997 (22 years 1 month)
copy
copied
The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
55.90 Other accommodation
Other:
  • 14.12 Manufacture of workwear
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 55.20 Holiday and other short-stay accommodation
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA RADIANSKA, budynok 21

Participants and beneficiaries 20746983

Date of update 17.01.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AFANASENKO IRYNA OLEKSANDRIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA PROSVESHCHENYIA, budynok 1, kvartyra 106

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

BELOUSOV HENNADIY SERHIYOVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA NABEREZHNA, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

BILSKYY ANDRIY VOLODYMYROVYCH

Founder address: 61010, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HAHARINA, budynok 11 A, kvartyra 22

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 25,0000%

BEREZHNYY PAVLO PETROVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA VERESAIEVA, budynok 12

Amount of contribution to authorized capital:  840.00 UAH

Share (%): 1,2000%

BESKISHKOVA TETIANA IVANIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA MYRA, budynok 21

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

VASIUTINSKA RYMMA PETRIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA KERCHENSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

VERKHOVSKA VALENTYNA MYKHAYLIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA K.LIBKNEKHTA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  7 280.00 UAH

Share (%): 10,4000%

HOVOROVA TETIANA IURIYIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA ZALIZNYCHNA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

IVANOVA LIUDMYLA OLEKSANDRIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA NABEREZHNA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

IVANOVA NINA IVANIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA HAHARINA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

KALSYNA ALLA VASYLIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA SHEVCHENKO, budynok 21, kvartyra 122

Amount of contribution to authorized capital:  7 280.00 UAH

Share (%): 10,4000%

KOLMAKOV VALENTYN MYKOLAYOVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA HAHARINA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

KOLMAKOVA SVITLANA VOLODYMYRIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA HAHARINA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

KRYVTSOVA ALLA FEDORIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA IUZHNAIA, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

KUPRIASHOVA TETIANA SEMENIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA HAYDARA, budynok 21

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

LYKHATSKYY VOLODYMYR VIKTOROVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA VERESAIEVA, budynok 12

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 25,0000%

LOBUZNOVA MARYNA VASYLIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA HARNAIEVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  3 220.00 UAH

Share (%): 4,6000%

MANUYLOVA NINA VIKTORIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA HAHARINA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

MOHYLNA OKSANA OLEKSANDRIVNA

Founder address: 98176, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA NABEREZHNA, budynok 12

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

ONYSHCHENKO TETIANA PAVLIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA DESANTNYKIV, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

POTATUIEVA TETIANA ANATOLIYIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA DRUZHBY, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  3 780.00 UAH

Share (%): 5,4000%

SALISHCHEV OLEKSANDR SERHIYOVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA SHAUMIANA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

ULANOV ANATOLIY SEMENOVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA ANIUNASA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  7 280.00 UAH

Share (%): 10,4000%

FEDORKOVA SVITLANA SERHIYIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA MOROZOVA, budynok 12

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

KHALANSKA TETIANA HENNADIYIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA ZHELEZNODOROZHNAIA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

CHAKHLOVA VALENTYNA IVANIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, SIMFEROPOLSKE SHOSE, budynok 12K, kvartyra 22

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

SHEVCHENKO OLHA SERHIYIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA HAYDARA, budynok 12

Amount of contribution to authorized capital:  280.00 UAH

Share (%): 0,4000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 207469801115

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 01.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.09.2019)
07090033
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.09.2019)
12
Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.08.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  3 006 UAH

State:  0 UAH

Local:  3 006 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Feodosiyskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.06.1994

HENICHESKA ODPI(VEZ KRYM, M. FEODOSIIA)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 09.01.1998

Registration number: 422

HENICHESKA ODPI(VEZ KRYM, M. FEODOSIIA)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 24.05.1994

Registration number: 07090033

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 20

Only at paid licenses get your free trial
Date Event Past Present
24.12.1997 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
24.12.1997 Change of a size of the authorized capital 70,000 UAH
24.12.1997 Change the address AVTONOMNA RESPUBLIKA KRYM, M.FEODOSIIA, SMT PRYMORSKYY VUL. RADIANSKA BUD. 21
Phone: 6-20-52
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "CHARODEYKA"

Get complete information about the "CHARODEYKA" company. Legal information about this company will assist legal departments in determining whether to work with this business. This material is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 20746983. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "CHARODEYKA" is located in according to our directory for the letter C, and the legal address of this company is at 98100, VILLAGE, STREET RADIANSKA, BUILDING 21. Furthermore, our service can locate even more in-depth records.

Company Data "CHARODEYKA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "CHARODEYKA" include its manager Ulanov Mykhaylo Anatoliyovych, signatory Ulanov Mykhaylo Anatoliyovych, as well as Afanasenko Iryna Oleksandrivna, Belousov Hennadiy Serhiyovych, Bilskyy Andriy Volodymyrovych, Berezhnyy Pavlo Petrovych, Beskishkova Tetiana Ivanivna, Vasiutinska Rymma Petrivna, Verkhovska Valentyna Mykhaylivna, Hovorova Tetiana Iuriyivna, Ivanova Liudmyla Oleksandrivna, Ivanova Nina Ivanivna, Kalsyna Alla Vasylivna, Kolmakov Valentyn Mykolayovych, Kolmakova Svitlana Volodymyrivna, Kryvtsova Alla Fedorivna, Kupriashova Tetiana Semenivna, Lykhatskyy Volodymyr Viktorovych, Lobuznova Maryna Vasylivna, Manuylova Nina Viktorivna, Mohylna Oksana Oleksandrivna, Onyshchenko Tetiana Pavlivna, Potatuieva Tetiana Anatoliyivna, Salishchev Oleksandr Serhiyovych, Ulanov Anatoliy Semenovych, Fedorkova Svitlana Serhiyivna, Khalanska Tetiana Hennadiyivna, Chakhlova Valentyna Ivanivna, Shevchenko Olha Serhiyivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter C in our catalog.