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Company profile
Code: 32435320
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INFORMATION

ТОВ "КРАЇНСЬКИЙ ДІМ-КРИМ"

32435320

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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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
Access to current data
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Legal entity's full name
(as of 28.04.2025)
УКРАЇНСЬКИЙ ДІМ-КРИМ
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Legal entity's status

(as of 28.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32435320
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Registration date
21.04.2003 (22 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.07.2007

Record number: 1 882 111 0005 001670

Economic operator’s status: припинено

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Authorised person
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  • ЄГОРОЧКІНА ЛЮБОВ КОСТЯНТИНІВНА pidpysant
  • ЄГОРОЧКІНА ЛЮБОВ КОСТЯНТИНІВНА kerivnyk
  • ЕПШТЕЙН ЯКОВ БОРИСОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
160 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 45.42.0 Столярні та теслярські роботи
  • 51.70.0 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань
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Contacts
Location of the legal entity: 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДИБЕНКА, будинок **

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Participants and beneficiaries 32435320

Date of update 28.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders/members
ЕПШТЕЙН ЯКІВ БОРИСОВИЧ

Founder address: 95000, Автономна Республіка Крим, місто Сімферополь, Залізничний район, ВУЛИЦЯ КИЇВЧСЬКА, будинок 112, квартира 22

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 50,00%

ДЕМЧЕНКО КАТЕРИНА ФЕДОРІВНА

Founder address: 97507, Автономна Республіка Крим, Сімферопольський район, село Білоглинка, ВУЛИЦЯ САЛГИРНА, будинок 11

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 50,00%

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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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2019)
Dissolved
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
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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 28.04.2025
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.
24.04.2007 Decision Economic 801619 15960-2006
16.02.2007 Court ruling Economic 569862 15830-2006
14.12.2006 Decision Economic 504898 15514-2006
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
04.07.2016 Change of the legal entity name "UKRAYINSKYY DIM-KRYM"
( TOV "KRAYINSKYY DIM-KRYM")
04.07.2016 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
04.07.2016 Change of a size of the authorized capital 160,000 UAH
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Related individuals
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"УКРАЇНСЬКИЙ ДІМ-КРИМ" Information

Get complete information about the "УКРАЇНСЬКИЙ ДІМ-КРИМ" legal entity. Legal information about this legal entity will assist security services in determining whether to work with this supplier. This information is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32435320. 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, "УКРАЇНСЬКИЙ ДІМ-КРИМ" is located in OTHER SETTLEMENTS according to our directory for the letter U, and the legal address of this legal entity is at 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДИБЕНКА, будинок **. Furthermore, our tool can find even more in-depth records.

"УКРАЇНСЬКИЙ ДІМ-КРИМ" Data

Our database contains information about shareholders 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 in our catalog. The shareholders of "УКРАЇНСЬКИЙ ДІМ-КРИМ" include its Єгорочкіна Любов Костянтинівна, Єгорочкіна Любов Костянтинівна, Епштейн Яков Борисович, as well as Епштейн Яків Борисович, Демченко Катерина Федорівна. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.
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Translated from Ukrainian