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ПП "КРУЇЗ-ТУР"

32369708

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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

Profile
Date of update 17.07.2026
Access to current data
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Legal entity's full name
(as of 17.07.2026)
ПРИВАТНЕ ПІДПРИЄМСТВО КРУЇЗ-ТУР
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Legal entity's status

(as of 17.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
32369708
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Registration date
17.05.2006 (20 years 2 months)
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Authorised person
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  • ВЕРХОЛАНЦЕВ СЕРГІЙ ВАЛЕРІАНОВИЧ kerivnyk
  • ВЕРХОЛАНЦЕВ СЕРГІЙ ВАЛЕРІАНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Contacts
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.

Participants and beneficiaries 32369708

Date of update 17.07.2026
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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
ВЕРХОЛАНЦЕВ СЕРГІЙ ВАЛЕРІАНОВИЧ

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%

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.

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.

Affiliates and assigns 32369708

Date of update 17.07.2026
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "КРИМ-КРУЇЗ-СВ"

USREOU code: 32369708

Registered office: Україна, **2, ВУЛ.Ж.ДЕРЮГІНОЇ, Б.**, СІМФЕРОПОЛЬ, АР КРИМ

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 18.07.2026)
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.04.2003

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 09.04.2003

Registration number: 9841-К

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.04.2003

Registration number: 14048530

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 17.07.2026
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.
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

YouControl registered legal persons/individuals change log - 17

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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
Related individuals
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"КРУЇЗ-ТУР" Information

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.

Who are the owners and beneficiaries of "КРУЇЗ-ТУР", USREOU 32369708? 

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.

Are there court documents involving "КРУЇЗ-ТУР"?

The Unified Register of Court Decisions contains 1 documents where "КРУЇЗ-ТУР" (32369708) is mentioned.

How to identify the corporate connections of "КРУЇЗ-ТУР"?

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. 

How to compare "КРУЇЗ-ТУР" with similar companies?

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.

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

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. 

How to identify affiliated individuals and companies with shared founders, such as "КРУЇЗ-ТУР"?

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.

"КРУЇЗ-ТУР" Data

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.