ENG

Registration

ТОВ "ДАНКО-КРИМ"

36275708

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАНКО-КРИМ

copy

copied

Legal entity's status
(as of 29.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

36275708

copy

copied

Registration date

09.12.2008 (17 years 7 months)

copy

copied

Authorised person

ЛУТКОВ ОЛЕКСАНДР СЕРГІЙОВИЧ 30.08.2012, kerivnyk

copy

copied

The size of the authorized capital

65 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

86.22 Спеціалізована медична практика

Total for this NACE code: 7 290

Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КОВИЛЬНА, будинок **

Participants and beneficiaries 36275708

Date of update 29.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ДІЖУР КОСТЯНТИН ВОЛОДИМИРОВИЧ

Founder address: Україна, 73020, Херсонська обл., місто Херсон, ВУЛИЦЯ ЛАВРЕНКОВА, будинок 12, квартира 121

Amount of contribution to authorized capital: 65 000.00 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 30.07.2026)

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

No information about the person found in the database

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

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: 10.12.2008

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 10.12.2008

Registration number: 45647

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.12.2008

Registration number: 140812145

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial

Date	Event	Past	Present
21.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DANKO-KRYM" ( TOV "DANKO-KRYM")
22.12.2211	Change of a type of activity		86.22 - specialist medical practice activities
22.22.2122	Change of a size of the authorized capital		65,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

"ДАНКО-КРИМ" Information

Get key information about the "ДАНКО-КРИМ" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this contractor. This data is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36275708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДАНКО-КРИМ" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КОВИЛЬНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ДАНКО-КРИМ", USREOU 36275708?

According to the latest available verification "ДАНКО-КРИМ", LLC has the following structure:

Authorised person — Лутков Олександр Сергійович;
Ultimate beneficial owner (controller) — Лутков Олександр Сергійович;
Founders/shareholders — Діжур Костянтин Володимирович.

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 "ДАНКО-КРИМ"?

The Unified Register of Court Decisions contains 0 documents where "ДАНКО-КРИМ" (36275708) is mentioned.

How to identify the corporate connections of "ДАНКО-КРИМ"?

YouControl provides access to a visual map of "ДАНКО-КРИМ" 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 "ДАНКО-КРИМ" with similar companies?

YouControl allows you to review "ДАНКО-КРИМ" primary business activity — code 86.22 Specialist medical practice 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 "ДАНКО-КРИМ" LLC is compared to its competitors.

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

YouControl displays the history of registration changes for "ДАНКО-КРИМ", including changes in owners, share capital, management, legal address, and other details.

For "ДАНКО-КРИМ", 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 "ДАНКО-КРИМ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДАНКО-КРИМ", 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.

"ДАНКО-КРИМ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ДАНКО-КРИМ" include its Лутков Олександр Сергійович, as well as Діжур Костянтин Володимирович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.