UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 22235933
copied
INFORMATION

АТЗТ "ІНВЕСТИЦІЙНИЙ ФОНД КРИМСЬКА ПРИВАТИЗАЦІЯ"

22235933

!

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

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 19.03.2025
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 19.03.2025)
ЗАКРИТОГО ТИПУ ІНВЕСТИЦІЙНИЙ ФОНД КРИМСЬКА ПРИВАТИЗАЦІЯ
copy
copied
Legal entity's status

(as of 19.03.2025)
In the process of dissolution
copy
copied
Статус з ЄДР
In the process of dissolution
copy
copied
USREOU code
22235933
copy
copied
Registration date
01.08.1994 (30 years 7 months)
copy
copied
Information about legal entity’s being in the process of dissolution
17.02.2006 - В стані припинення
18821100001001798
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
copy
copied
Authorised person
Read more
  • ФІЛІППОВА ТЕТЯНА ГЕННАДІЇВНА kerivnyk
  • ДРЄЄВ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ predstavnyk
  • ФІЛІППОВА ТЕТЯНА ГЕННАДІЇВНА holova komisiyi z prypynennia
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Activities
Main:
65.23.0 Інше фінансове посередництво
Other:
  • 67.12.1 Брокерські операції з цінними паперами
  • 67.12.2 Випуск та реїстрація цінних паперів
  • 67.12.3 Контроль та регулювання портфеля активів
Contacts
Location of the legal entity: Україна, **0, ВУЛ.ГЕНЕРАЛА ВАСИЛЬЄВА, Б.**, М.СІМФЕРОПОЛЬ, АР КРИМ

Participants and beneficiaries 22235933

Date of update 19.03.2025
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КРИМСЬКА ПРАВДА"

Founder’s USREOU code 19446388

Founder address: Україна, ГЕНЕРАЛА ВАСИЛЬЄВА, **, СІМФЕРОПОЛЬ, АРК

Amount of contribution to authorized capital: 2 150.00 UAH

Share (%): 43,00%

ТОВ "РЕДАКЦІЯ ГАЗЕТИ"КРИМСЬКА ПРАВДА"

Founder’s USREOU code 19446365

Founder address: Україна, ГЕНЕРАЛА ВАСИЛЬЄВА, **, СІМФЕРОПОЛЬ, АРК

Amount of contribution to authorized capital: 2 800.00 UAH

Share (%): 56,00%

ДРЄЄВ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, БОРОДІНА, 4, 109, СІМФЕРОПОЛЬ, АРКУкраїна, БОРОДІНА, 2, 111, СІМФЕРОПОЛЬ, АРК

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,5000%

ШЕЇН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, ЛЕРМОНТОВА, 13, 79, СІМФЕРОПОЛЬ, АРКУкраїна, ЛЕРМОНТОВА, 21, 11, СІМФЕРОПОЛЬ, АРК

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,5000%

Всі Засновники Hide
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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 222359301293

Date of cancellation of VAT payer registration: 23.09.2003

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such that is in the process of dissolution
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 Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ, М.СІМФЕРОПОЛЬ)

ID code of body: 39394259

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

Date of registration: 08.08.1994

Registration number: 3005

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ, М.СІМФЕРОПОЛЬ)

ID code of body: 39394259

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

Date of registration: 08.08.1994

Registration number: 15050031

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
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

Court Register — 4 of documents

Date of update 19.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.07.2010 Administrative 11080900 2а-4202/10/8/0170
12.11.2009 Administrative 6875960 2а-10976/09/8/0170
14.05.2009 Administrative 3753362 2а-3727/09/6/0170
05.03.2009 Decision Economic 3439117 10755-2008
Read more All features of the tool

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
15.10.2020 Change of the legal entity name ZAKRYTOHO TYPU "INVESTYTSIYNYY FOND KRYMSKA PRYVATYZATSIIA"
( ATZT "INVESTYTSIYNYY FOND KRYMSKA PRYVATYZATSIIA")
15.10.2020 Change of a type of activity 65.23.0 - other financial intermediation
15.10.2020 Change of a size of the authorized capital 5,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

ЗАКРИТОГО ТИПУ "ІНВЕСТИЦІЙНИЙ ФОНД КРИМСЬКА ПРИВАТИЗАЦІЯ" Information

Get key information about the ЗАКРИТОГО ТИПУ "ІНВЕСТИЦІЙНИЙ ФОНД КРИМСЬКА ПРИВАТИЗАЦІЯ" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this business. This data can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 22235933. 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 city a given legal entity is located. For instance, ЗАКРИТОГО ТИПУ "ІНВЕСТИЦІЙНИЙ ФОНД КРИМСЬКА ПРИВАТИЗАЦІЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **0, ВУЛ.ГЕНЕРАЛА ВАСИЛЬЄВА, Б.**, М.СІМФЕРОПОЛЬ, АР КРИМ. Furthermore, our tool can find even more in-depth records.

ЗАКРИТОГО ТИПУ "ІНВЕСТИЦІЙНИЙ ФОНД КРИМСЬКА ПРИВАТИЗАЦІЯ" Data

Our database contains information about owners 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 ЗАКРИТОГО ТИПУ "ІНВЕСТИЦІЙНИЙ ФОНД КРИМСЬКА ПРИВАТИЗАЦІЯ" include its Філіппова Тетяна Геннадіївна, Дрєєв Вячеслав Володимирович, Філіппова Тетяна Геннадіївна, as well as ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КРИМСЬКА ПРАВДА", ТОВ "РЕДАКЦІЯ ГАЗЕТИ"КРИМСЬКА ПРАВДА", Дрєєв Вячеслав Володимирович, Шеїн Олександр Олександрович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian