Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 2 758
2 581 – Legal entities
177 – IE
| Location of the legal entity: | Україна, **7, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ РАДІЩЕВА, будинок ** |
| Phone number: |
80503447585
Date of update 30.01.2024
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. |
Founder address: Україна, 97578, Автономна Республіка Крим, Сімферопольський р-н, село Перевальне, ВУЛИЦЯ ЛІСНА, будинок 1
Amount of contribution to authorized capital: 200.00 UAH
Share (%): 100%
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.
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.
USREOU code: 32369708
Registered office: Україна, **2, ВУЛ.Ж.ДЕРЮГІНОЇ, Б.**, СІМФЕРОПОЛЬ, АР КРИМ
No information about the person found in the database
ID code of body: 21680000
Date of registration: 01.04.2003
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 09.04.2003
Registration number: 9841-К
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.04.2003
Registration number: 14048530
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 12.09.2013 | Court ruling | Administrative | 33631972 | 801/863/13-а |
| 13.06.2013 | Court ruling | Administrative | 31916379 | 801/863/13-а |
| 08.05.2013 | Court ruling | Administrative | 31106986 | 801/863/13-а |
| 28.02.2013 | Administrative | 30659642 | 801/863/13-а | |
| 18.01.2013 | Court ruling | Administrative | 29439211 | 801/863/13-а |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KRUYIZ-TUR"
( PP "KRUYIZ-TUR") |
||
| Change of a type of activity | 79.12 - tour operator activities | ||
| Change of a size of the authorized capital | 200 UAH |
Get key facts about the "КРУЇЗ-ТУР" legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this business. This data can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32369708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КРУЇЗ-ТУР" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **7, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ РАДІЩЕВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification "КРУЇЗ-ТУР", LLC has the following structure:
Authorised person — Верхоланцев Сергій Валеріанович, Верхоланцев Сергій Валеріанович;
Ultimate beneficial owner (controller) — Верхоланцев Сергій Валеріанович, Верхоланцев Сергій Валеріанович;
Founders/shareholders — Верхоланцев Сергій Валеріанович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "КРУЇЗ-ТУР" (32369708) is mentioned.
YouControl provides access to a visual map of "КРУЇЗ-ТУР" 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.
YouControl allows you to review "КРУЇЗ-ТУР" primary business activity — code 79.12 Tour operator 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 "КРУЇЗ-ТУР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КРУЇЗ-ТУР", including changes in owners, share capital, management, legal address, and other details.
For "КРУЇЗ-ТУР", 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.
YouControl allows you to view all authorised persons, founders, and managers of "КРУЇЗ-ТУР", 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.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "КРУЇЗ-ТУР" include its Верхоланцев Сергій Валеріанович, Верхоланцев Сергій Валеріанович, as well as Верхоланцев Сергій Валеріанович. With the full version of our service you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.