ТОВ ТД "КРИСТАЛ" ЛТД

33063607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 18.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВЕЛЬНИЙ ДІМ КРИСТАЛ ЛТД

copy

copied

Legal entity's status
(as of 18.09.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

33063607

copy

copied

Registration date

08.12.2004 (21 year 9 months)

copy

copied

Authorised person

РИБІН ПАВЛО ОЛЕКСІЙОВИЧ kerivnyk
РИБІН ПАВЛО ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

23 700.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

52.21 Допоміжне обслуговування наземного транспорту

Total for this NACE code: 6 469

Other:

46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **5, Донецька обл., Бахмутський р-н, місто Соледар(пн), ВУЛИЦЯ ПАВШИХ ГЕРОЇВ, будинок **

Phone number:

35596
64087

Date of update 14.01.2026

Participants and beneficiaries 33063607

Date of update 18.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РИБІН ПАВЛО ОЛЕКСІЙОВИЧ

Founder address: Україна, 84545, Донецька обл., Бахмутський р-н, місто Соледар(пн), ВУЛИЦЯ ПАВШИХ ГЕРОЇВ, будинок 2

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100%

Financial scoring

Market Score

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 19.09.2026)

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

(as of 14.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 330636005022

Date of cancellation of VAT payer registration: 24.06.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Бахмутська районна державна адміністрація Донецької області

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: 13.12.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2004

Registration number: 390

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance

Only at paid licenses Read more

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

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 18.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.04.2014	Court ruling	Civil	38716021	219/2210/2014-ц
20.03.2014	Court ruling	Civil	37727083	219/1553/2014-ц
13.12.2011	Decision	Economic	20793252	29/223
13.08.2009	Decision	Economic	4330842	26/2

YouControl registered legal persons/individuals change log - 17

Only at paid licenses Read more

Date	Event	Past	Present
11.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVELNYY DIM "KRYSTAL" LTD ( TOV TD "KRYSTAL" LTD)
12.12.1121	Change of a size of the authorized capital		23,700 UAH
12.11.1122	Change the address		Ukrayina, 5, Donetska obl., Bakhmutskyy r-n, misto Soledar(pn), VULYTSIA PAVSHYKH HEROYIV, budynok Phone: *****, ******

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД Information

Get key details about the ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД legal entity. Key information about this legal entity will help directors in determining whether to work with this contractor. This data is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33063607. 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, ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **5, Донецька обл., Бахмутський р-н, місто Соледар(пн), ВУЛИЦЯ ПАВШИХ ГЕРОЇВ, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД, USREOU 33063607?

According to the latest available verification ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД, LLC has the following structure:

Authorised person — Рибін Павло Олексійович, Рибін Павло Олексійович;
Ultimate beneficial owner (controller) — Рибін Павло Олексійович, Рибін Павло Олексійович;
Founders/shareholders — Рибін Павло Олексійович.

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 ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД?

The Unified Register of Court Decisions contains 4 documents where ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД (33063607) is mentioned.

How to identify the corporate connections of ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД?

YouControl provides access to a visual map of ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД 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 ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД with similar companies?

YouControl allows you to review ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД primary business activity — code 52.21 Service activities incidental to land transportation — 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 ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД LLC is compared to its competitors.

How to review the ownership structure of ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД and changes in founders over recent years?

YouControl displays the history of registration changes for ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД, including changes in owners, share capital, management, legal address, and other details.

For ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД, 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 ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД?

YouControl allows you to view all authorised persons, founders, and managers of ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД, 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.

ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ТОРГОВЕЛЬНИЙ ДІМ "КРИСТАЛ" ЛТД include its Рибін Павло Олексійович, Рибін Павло Олексійович, as well as Рибін Павло Олексійович. With the full version of our service you can unearth 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 or under the letter T in our catalog.