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Company profile
Code: 32271261
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INFORMATION

ПП "КРИМТОРГ"

32271261

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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Profile
Date of update 18.02.2025
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Legal entity's full name
(as of 18.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КРИМТОРГ
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Legal entity's status

(as of 18.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32271261
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Registration date
15.11.2002 (22 years 3 months)
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Authorised person
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  • МАНУКЯН ЮРІК ГЕВОРКОВИЧ 20.09.2011, kerivnyk
  • МАНУКЯН ЮРІК ГЕВОРКОВИЧ 20.09.2011, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛ. МОНТАЖНА, будинок **, корпус Г
Phone number: +380652692541
Date of update 16.09.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32271261

Date of update 18.02.2025
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАНУКЯН ЮРІК ГЕВОРКОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ПОЛІГОННА, будинок 87А

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 19.02.2025)
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 Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 20.11.2002

Registration number: 47081

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.02.2009

Registration number: 13024911

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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 — > 100 of documents

Date of update 18.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.02.2025 Court ruling Administrative 124981692 826/6929/13-а
20.01.2025 Court ruling Administrative 124536483 826/6929/13-а
20.01.2025 Court ruling Administrative 124536488 826/6929/13-а
22.09.2020 Administrative 91713426 826/1081/13-а
02.03.2020 Decision Administrative 88060707 826/1081/13-а
28.02.2020 Court ruling Administrative 87988985 826/6929/13-а
03.02.2020 Court ruling Administrative 87330062 826/6929/13-а
03.02.2020 Court ruling Administrative 87329496 826/6929/13-а
06.02.2018 Administrative 72063832 826/17182/14
29.03.2017 Court ruling Administrative 66272145 801/1262/13-а
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.11.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.11.2002 Change of a size of the authorized capital 5,000 UAH
18.11.2002 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. BALAKLAVSKA BUD. **, KB. **
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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"КРИМТОРГ" Information

Get a complete profile about the "КРИМТОРГ" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 32271261. 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, "КРИМТОРГ" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛ. МОНТАЖНА, будинок **, корпус Г. Furthermore, our service can find even more in-depth information.

"КРИМТОРГ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КРИМТОРГ" include its Манукян Юрік Геворкович, Манукян Юрік Геворкович, as well as Манукян Юрік Геворкович. With the full version of our system you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.
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Translated from Ukrainian