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ТОВ "СКРУДЖ І КО"

36325664

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Signs of us location

Profile
Date of update 19.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКРУДЖ І КО
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Short name
LTD "SKRUDCH END KO"
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Legal entity's status

(as of 19.07.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36325664
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Registration date
28.01.2009 (17 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.09.2018

Record number: 1 038 172 0004 005886

Economic operator’s status: спрощена процедура припинення

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Authorised person
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  • ФЕШТРИГА ОЛЕКСАНДР МИХАЙЛОВИЧ kerivnyk
  • ФЕШТРИГА ОЛЕКСАНДР МИХАЙЛОВИЧ predstavnyk
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The size of the authorized capital
65 971.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)
Other:
  • 51.90.0 Інші види оптової торгівлі
  • 51.38.0 Оптова торгівля іншими продуктами харчування
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 52.27.2 Роздрібна торгівля іншими продовольчими товарами
  • 51.17.0 Посередництво в торгівлі продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: 58000, Чернівецька обл., місто Чернівці, ВУЛ. СЕВАСТОПОЛЬСЬКА, будинок **А
Phone number: 0953575104
0954867227
Date of update 01.10.2020
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 36325664

Date of update 19.07.2026
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФЕШТРИГА ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: 58000, Чернівецька обл., місто Чернівці, ВУЛ. СЕВАСТОПОЛЬСЬКА, будинок 56А

Amount of contribution to authorized capital: 65 971.00 UAH

Share (%): 100%

Financial scoring

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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 20.07.2026)
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
Чернівецька міська рада
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: 02.02.2009

Date of de-registration: 21.09.2018

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 30.01.2009

Registration number: 20119

Date of de-registration: 21.09.2018

De-registration number: 1824120201017

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 28.01.2009

Registration number: 2413021907/24134

Court Register — 3 of documents

Date of update 19.07.2026
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.
02.06.2015 Administrative 44490577 824/951/15-а
15.05.2015 Court ruling Administrative 44179435 824/951/15-а
31.08.2011 Administrative 52138311 2а/2470/1883/11
15.06.2010 Decision Economic 10059856 8/24

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRUDZH I KO"
( TOV "SKRUDZH I KO")
Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
Change of a size of the authorized capital 65,971 UAH
Related individuals
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"СКРУДЖ І КО" Information

Get key facts about the "СКРУДЖ І КО" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this business. This information is stored in a government registry. 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 36325664. 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 area a given legal entity is located. For instance, "СКРУДЖ І КО" is located in Chernivtsi according to our directory for the letter S, and the legal address of this legal entity is at 58000, Чернівецька обл., місто Чернівці, ВУЛ. СЕВАСТОПОЛЬСЬКА, будинок **А. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "СКРУДЖ І КО", USREOU 36325664? 

According to the latest available verification LTD "SKRUDCH END KO", LLC has the following structure: 

  • Authorised person —  Фештрига Олександр Михайлович, Фештрига Олександр Михайлович;

  • Ultimate beneficial owner (controller) —  Фештрига Олександр Михайлович, Фештрига Олександр Михайлович;

  • Founders/shareholders — Фештрига Олександр Михайлович.

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 "СКРУДЖ І КО"?

The Unified Register of Court Decisions contains 3 documents where LTD "SKRUDCH END KO" (36325664) is mentioned.

How to identify the corporate connections of "СКРУДЖ І КО"?

YouControl provides access to a visual map of  "СКРУДЖ І КО" 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 "СКРУДЖ І КО" with similar companies?

YouControl allows you to review "СКРУДЖ І КО" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 LTD "SKRUDCH END KO" LLC is compared to its competitors.

How to review the ownership structure of "СКРУДЖ І КО" and changes in founders over recent years?

YouControl displays the history of registration changes for "СКРУДЖ І КО", including changes in owners, share capital, management, legal address, and other details.

For "СКРУДЖ І КО", 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 "СКРУДЖ І КО"?

YouControl allows you to view all authorised persons, founders, and managers of "СКРУДЖ І КО", 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.

"СКРУДЖ І КО" Data

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

The shareholders of "СКРУДЖ І КО" include its Фештрига Олександр Михайлович, Фештрига Олександр Михайлович, as well as Фештрига Олександр Михайлович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernivtsi or under the letter S in our catalog.