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KRYMVEST

20731384

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРИМВЕСТ
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
20731384
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Registration date
27.10.1994 (29 years 7 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 96000, Автономна Республіка Крим, місто Красноперекопськ, ВУЛИЦЯ ПРОМИСЛОВА, будинок **

Participants and beneficiaries 20731384

Date of update 21.06.2024
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
Financial scoring

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Market Score

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
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Красноперекопського міськрайонного 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: 12.11.1994

КРАСНОПЕРЕКОПСЬКА ОДПI ГУ МIНДОХОДIВ В АР КРИМ

ID code of body: 38553922

Information about institutional register: (дані про взяття на облік як платника податків)

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.12.1996 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
13.12.1996 Change of a size of the authorized capital 1 UAH
13.12.1996 Change the address AVTONOMNA RESPUBLIKA KRYM,M. KRASNOPEREKOPSK, VUL. PROMYSLOVA, B.**, KB.**
Phone: **-***-***
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"КРИМВЕСТ" Information

Get a complete profile about the "КРИМВЕСТ" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this business. This information is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 20731384. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КРИМВЕСТ" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 96000, Автономна Республіка Крим, місто Красноперекопськ, ВУЛИЦЯ ПРОМИСЛОВА, будинок **. Furthermore, our tool can find even more in-depth information.

"КРИМВЕСТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КРИМВЕСТ" include its , as well as "дані не вказано". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter T in our catalog.