KRYSTAL-10

22885708

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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 27.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.08.2026)

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ КРИСТАЛ-10

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Legal entity's status
(as of 27.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22885708

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Registration date

24.12.1982 (43 years 8 months)

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Authorised person

СТАРЧЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА kerivnyk (vidpovidno do statutu)

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The size of the authorized capital

0.00 UAH

Type of business entity

HOUSING AND CONSTRUCTION CO-OPERATIVE

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 76 140

Contacts

Location of the legal entity:

Україна, **8, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок **

Phone number:

+380681233699
+380503826140

Date of update 26.08.2025

Participants and beneficiaries 22885708

Date of update 27.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

128 власників квартир

Financial scoring

Market Score

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 26.08.2025)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 201/26-56-12-04-42 from 21.09.2016

(as of 10.07.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 228857026118

Date of cancellation of VAT payer registration: 30.04.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 11.07.2020)

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

Подільська районна в місті Києві державна адміністрація

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: 10.02.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 24.04.1997

Registration number: 213

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.08.1994

Registration number: 03-2522

Finance

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Financial indicators, thousand UAH

Indicators	2020	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—

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Court Register — 2 of documents

Date of update 27.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.12.2020	Decision	Civil	93756473	758/14518/19
13.02.2020	Court ruling	Civil	87608552	758/14518/19
26.09.2011		Economic	19179952	52/158
06.07.2011	Decision	Economic	17846701	52/158

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
22.12.2111	Change of the legal entity name		ZHYTLOVO-BUDIVELNYY KOOPERATYV "KRYSTAL-10"
12.21.2122	Change of a size of the authorized capital		0 UAH
11.21.2112	Change the address		Ukrayina, 8, misto Kyyiv, PROSPEKT PRAVDY, 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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"КРИСТАЛ-10" background

Get full profile on legal entity "КРИСТАЛ-10". "КРИСТАЛ-10" was registered on 24.12.1982. Authorised person of legal entity is Старченко Тетяна Олександрівна. The corporate seat of "КРИСТАЛ-10" is Україна, **8, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок **.

Who are the owners and beneficiaries of "КРИСТАЛ-10", USREOU 22885708?

According to the latest available verification "КРИСТАЛ-10", LLC has the following structure:

Authorised person — Старченко Тетяна Олександрівна;
Ultimate beneficial owner (controller) — Старченко Тетяна Олександрівна;
Founders/shareholders — 128 власників квартир.

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 "КРИСТАЛ-10"?

The Unified Register of Court Decisions contains 2 documents where "КРИСТАЛ-10" (22885708) is mentioned.

How to identify the corporate connections of "КРИСТАЛ-10"?

YouControl provides access to a visual map of "КРИСТАЛ-10" 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 "КРИСТАЛ-10" with similar companies?

YouControl allows you to review "КРИСТАЛ-10" primary business activity — code 81.10 Combined facilities support activities — 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 "КРИСТАЛ-10" LLC is compared to its competitors.

How to review the ownership structure of "КРИСТАЛ-10" and changes in founders over recent years?

YouControl displays the history of registration changes for "КРИСТАЛ-10", including changes in owners, share capital, management, legal address, and other details.

For "КРИСТАЛ-10", 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 "КРИСТАЛ-10"?

YouControl allows you to view all authorised persons, founders, and managers of "КРИСТАЛ-10", 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.

"КРИСТАЛ-10" Information

The main line of business is 81.10 Combined facilities support activities. The ownership form is ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ. Undertaking "КРИСТАЛ-10" is assigned EDRPOU code 22885708. The authorised capital of legal entity "КРИСТАЛ-10" amounts to 0.00 UAH. "КРИСТАЛ-10" is mentioned in 2 judicial documents. Legal entity "КРИСТАЛ-10" sanctions screening returned no information on the person or related persons found. More of essential details on "КРИСТАЛ-10" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.