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Registration

ПП "КРИМСПЕЦТЕХНОЛОДЖИ"

36693441

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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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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.

Sample analytics results

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 16.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.02.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО КРИМСПЕЦТЕХНОЛОДЖИ

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Legal entity's status
(as of 16.02.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36693441

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Registration date

19.10.2009 (15 years 3 months)

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Authorised person

ГЕВОРКЯН ГРАЧИК ВОСКАНОВИЧ 21.12.2011, kerivnyk
ГЕВОРКЯН ГРАЧИК ВОСКАНОВИЧ 21.12.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.53.2 Оптова торгівля будівельними матеріалами

Other:

51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
74.40.0 Рекламна діяльність

51.90.0 Інші види оптової торгівлі
74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МОНТАЖНА, будинок **-Г

Participants and beneficiaries 36693441

Date of update 16.02.2025

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

ГЕВОРКЯН ГРАЧИК ВОСКАНОВИЧ

Founder address: Україна, 97541, Автономна Республіка Крим, Сімферопольський р-н, селище Шкільне, ВУЛ.МИРА, будинок 1, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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 17.02.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 366934401092

Date of cancellation of VAT payer registration: 18.01.2013

Reason of cancellation: a record on no confirmation was made in the USR

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

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: 22.10.2009

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 20.10.2009

Registration number: 61263

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.10.2009

Registration number: 13025077

Finance

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Financial indicators, thousand UAH

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

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Court Register — > 100 of documents

Date of update 16.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.02.2025	Court ruling	Administrative	124981692	826/6929/13-а
20.01.2025	Court ruling	Administrative	124536483	826/6929/13-а
20.01.2025	Court ruling	Administrative	124536488	826/6929/13-а
22.09.2020		Administrative	91713426	826/1081/13-а
02.03.2020	Decision	Administrative	88060707	826/1081/13-а
28.02.2020	Court ruling	Administrative	87988985	826/6929/13-а
03.02.2020	Court ruling	Administrative	87330062	826/6929/13-а
03.02.2020	Court ruling	Administrative	87329496	826/6929/13-а
10.04.2018	Court ruling	Administrative	73287516	827/902/13-а
29.03.2018	Court ruling	Administrative	73082052	827/902/13-а

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
18.10.2009	Change the address		95493, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA MONTAZHNA, BUDYNOK **-H
19.10.2009	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "KRYMSPETSTEKHNOLODZHY"
03.11.2009	Change of a type of activity		51.53.2 - wholesale of wood, construction materials and sanitary equipment

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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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"КРИМСПЕЦТЕХНОЛОДЖИ" Information

Get key details about the "КРИМСПЕЦТЕХНОЛОДЖИ" legal entity. Legal information about this legal entity will assist investors in making decisions about whether to work with this business. This data is located in open government 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 36693441. 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, "КРИМСПЕЦТЕХНОЛОДЖИ" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МОНТАЖНА, будинок **-Г. Furthermore, our system can reveal even more in-depth information.

"КРИМСПЕЦТЕХНОЛОДЖИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КРИМСПЕЦТЕХНОЛОДЖИ" include its Геворкян Грачик Восканович, Геворкян Грачик Восканович, as well as Геворкян Грачик Восканович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.