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Registration

ТОВ"КРИЛОВ ТОРГ СЕРВІС"

33740708

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536 factors verified

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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 04.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРИЛОВ ТОРГ СЕРВІС

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Legal entity's status
(as of 04.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33740708

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Registration date

08.02.2006 (20 years 4 months)

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Authorised person

СУК АНАТОЛІЙ ОЛЕКСАНДРОВИЧ kerivnyk
СУК АНАТОЛІЙ ОЛЕКСАНДРОВИЧ pidpysant

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The size of the authorized capital

38 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.53.2 Оптова торгівля будівельними матеріалами (основний)

Other:

51.15.0 Посередництво в торгівлі меблями, побутовими товарами, залізними та іншими металевими виробами
51.70.0 Інші види оптової торгівлі
52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
74.14.0 Консультування з питань комерційної діяльності та управління

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Contacts

Location of the legal entity:

02100, м.Київ, ВУЛИЦЯ КРАКІВСЬКА, будинок **-А

Participants and beneficiaries 33740708

Date of update 04.07.2026

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

List of legal entity founders/members

СУК АНАТОЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: 01001, Київська обл., Тетіївський район, село Михайлівка, ВУЛИЦЯ ЛІСОВА, будинок 22

Amount of contribution to authorized capital: 38 000.00 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 05.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 337407026532

Date of cancellation of VAT payer registration: 28.04.2010

Reason of cancellation: other cases provided for by law

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYLOV TORH SERVIS" ( TOV"KRYLOV TORH SERVIS")
21.11.1222	Change of a type of activity		51.53.2 - wholesale of wood, construction materials and sanitary equipment
11.22.2121	Change of a size of the authorized capital		38,000 UAH

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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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"КРИЛОВ ТОРГ СЕРВІС" information

Get legal information on legal entity "КРИЛОВ ТОРГ СЕРВІС". "КРИЛОВ ТОРГ СЕРВІС" was registered on 08.02.2006. Authorised person of legal entity is Сук Анатолій Олександрович, Сук Анатолій Олександрович. The corporate seat of "КРИЛОВ ТОРГ СЕРВІС" is 02100, м.Київ, ВУЛИЦЯ КРАКІВСЬКА, будинок **-А.

Who are the owners and beneficiaries of "КРИЛОВ ТОРГ СЕРВІС", USREOU 33740708?

According to the latest available verification "КРИЛОВ ТОРГ СЕРВІС", LLC has the following structure:

Authorised person — Сук Анатолій Олександрович, Сук Анатолій Олександрович;
Ultimate beneficial owner (controller) — Сук Анатолій Олександрович, Сук Анатолій Олександрович;
Founders/shareholders — Сук Анатолій Олександрович.

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 "КРИЛОВ ТОРГ СЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where "КРИЛОВ ТОРГ СЕРВІС" (33740708) is mentioned.

How to identify the corporate connections of "КРИЛОВ ТОРГ СЕРВІС"?

YouControl provides access to a visual map of "КРИЛОВ ТОРГ СЕРВІС" 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 "КРИЛОВ ТОРГ СЕРВІС" with similar companies?

YouControl allows you to review "КРИЛОВ ТОРГ СЕРВІС" primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — 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 "КРИЛОВ ТОРГ СЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of "КРИЛОВ ТОРГ СЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "КРИЛОВ ТОРГ СЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For "КРИЛОВ ТОРГ СЕРВІС", 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 "КРИЛОВ ТОРГ СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "КРИЛОВ ТОРГ СЕРВІС", 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.

"КРИЛОВ ТОРГ СЕРВІС" Information

The main line of business is 51.53.2 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КРИЛОВ ТОРГ СЕРВІС" is assigned EDRPOU code 33740708. The authorised capital of legal entity "КРИЛОВ ТОРГ СЕРВІС" amounts to 38 000.00 UAH. "КРИЛОВ ТОРГ СЕРВІС" is mentioned in 0 judicial documents. Legal entity "КРИЛОВ ТОРГ СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "КРИЛОВ ТОРГ СЕРВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.