СКЕПОП

03187708

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 26.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.06.2026)

СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО

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Legal entity's status
(as of 26.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

03187708

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Registration date

27.01.1999 (27 years 4 months)

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Authorised person

ГУСТОВ ОЛЕКСАНДР ВАЛЕНТИНОВИЧ kerivnyk
ГУСТОВ ОЛЕКСАНДР ВАЛЕНТИНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

752 324.00 UAH

Type of business entity

UNITARY STATE-OWNED COMPANY

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Activities

Main:

32.50 Виробництво медичних і стоматологічних інструментів і матеріалів

Total for this NACE code: 2 025

Other:

22.29 Виробництво інших виробів із пластмас
47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах
55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання

56.29 Постачання інших готових страв

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Contacts

Location of the legal entity:

Україна, **7, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БЕСПАЛОВА, будинок **

Phone number:

545084

Date of update 19.08.2025

Participants and beneficiaries 03187708

Date of update 26.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Amount of contribution to authorized capital: 752 324.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions SIMFEROPOLSKE KAZENNE EKSPERYMENTALNE PROTEZNO-ORTOPEDYCHNE PIDPRYIEMSTVO

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 27.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 07.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 031877001288

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 03.02.1992

Registration number: 3673

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 14.03.1991

Registration number: 14010150

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 26.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.12.2013	Court ruling	Administrative	36185170	801/3638/13-а
15.11.2013	Court ruling	Administrative	35339722	801/3638/13-а
17.09.2013		Administrative	34024533	801/3638/13-а
24.04.2013	Court ruling	Administrative	30993104	801/3638/13-а
04.04.2013	Court ruling	Administrative	30418349	801/3638/13-а
22.11.2012	Court ruling	Economic	27612901	4066-2012
08.02.2012	Decision	Civil	21367354	2-1705/11
20.07.2010	Decision	Economic	10589626	22/48
01.04.2008		Economic	1554133	17477-2007а

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
11.12.2221	Change of the legal entity name		SIMFEROPOLSKE KAZENNE EKSPERYMENTALNE PROTEZNO-ORTOPEDYCHNE PIDPRYIEMSTVO ( SKEPOP)
12.21.1212	Change of a size of the authorized capital		752,324 UAH
12.12.2112	Change the address		Ukrayina, 7, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA BESPALOVA, budynok Phone: *******

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Related individuals

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The section contains information about the company's relations with individuals.

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СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО Information

Get legal information about the СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this contractor. This material is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03187708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **7, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БЕСПАЛОВА, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО, USREOU 03187708?

According to the latest available verification СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО, LLC has the following structure:

Authorised person — Густов Олександр Валентинович, Густов Олександр Валентинович;
Ultimate beneficial owner (controller) — Густов Олександр Валентинович, Густов Олександр Валентинович;
Founders/shareholders — ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО?

The Unified Register of Court Decisions contains 5 documents where СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО (03187708) is mentioned.

How to identify the corporate connections of СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО?

YouControl provides access to a visual map of СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО with similar companies?

YouControl allows you to review СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО primary business activity — code 32.50 Manufacture of medical and dental instruments and supplies — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО LLC is compared to its competitors.

How to review the ownership structure of СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО and changes in founders over recent years?

YouControl displays the history of registration changes for СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО, including changes in owners, share capital, management, legal address, and other details.

For СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО?

YouControl allows you to view all authorised persons, founders, and managers of СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of СІМФЕРОПОЛЬСЬКЕ КАЗЕННЕ ЕКСПЕРИМЕНТАЛЬНЕ ПРОТЕЗНО-ОРТОПЕДИЧНЕ ПІДПРИЄМСТВО include its Густов Олександр Валентинович, Густов Олександр Валентинович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КАЗЕННЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.