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Registration

ТОВ "КЕРЧЕНСКИЕ ДВОРИКИ"

24503160

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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 20.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРЧЕНСКИЕ ДВОРИКИ

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Legal entity's status
(as of 20.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

24503160

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Registration date

18.07.1996 (28 years 10 months)

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Authorised person

КУЗЬ СЕРГІЙ ОЛЕКСАНДРОВИЧ pidpysant
КУЗЬ СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

3 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

86.10 Діяльність лікарняних закладів (основний)

Total for this NACE code: 4 582

Other:

93.13 Діяльність фітнес-центрів
96.02 Надання послуг перукарнями та салонами краси
55.10 Діяльність готелів і подібних засобів тимчасового розміщування

56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:

98300, Автономна Республіка Крим, місто Керч, ПРОВУЛОК ОРДЖОНІКІДЗЕ, будинок **

Participants and beneficiaries 24503160

Date of update 20.05.2025

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

КОМПАНІЯ "КАРТЕР ІНДАСТРІЗ ЛТД"

Founder address: , П/С 146, РОУД ТАУН, -, ВІРҐІНСЬКІ ОСТРОВИ, БРИТАНСЬКІ, П/С 122, РОУД ТАУН, -, ВІРҐІНСЬКІ ОСТРОВИ, БРИТАНСЬКІ

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions KERCHENSKYE DVORYKY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 21.05.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 245031601067

Date of cancellation of VAT payer registration: 09.11.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.09.2019)

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 Керченського 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: 27.11.1996

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

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

Date of registration: 05.12.1996

Registration number: 82

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

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

Date of registration: 21.04.1997

Registration number: 04021996

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 20.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.12.2011	Decision	Economic	19979920	4911-2011

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERCHENSKYE DVORYKY" ( TOV "KERCHENSKYE DVORYKY")
18.08.2017	Change of a type of activity		86.10 - hospital activities
18.08.2017	Change of a size of the authorized capital		3,000,000 UAH

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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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"КЕРЧЕНСКИЕ ДВОРИКИ" Information

Get a complete profile about the "КЕРЧЕНСКИЕ ДВОРИКИ" legal entity. Legal information about this legal entity will help company founders in making decisions about whether to work with this contractor. This data is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 24503160. 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, "КЕРЧЕНСКИЕ ДВОРИКИ" is located in Kerch according to our catalog for the letter T, and the legal address of this legal entity is at , Автономна Республіка Крим, місто Керч, ПРОВУЛОК ОРДЖОНІКІДЗЕ, будинок **. Furthermore, our service can reveal even more in-depth information.

"КЕРЧЕНСКИЕ ДВОРИКИ" Data

Our database contains information about owners and those with signing rights, 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 "КЕРЧЕНСКИЕ ДВОРИКИ" include its Кузь Сергій Олександрович, Кузь Сергій Олександрович, as well as КОМПАНІЯ "КАРТЕР ІНДАСТРІЗ ЛТД". With the full version of our website you can discover 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 Kerch or under the letter T in our catalog.