ТОВ "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ"

38499310

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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ

copy

copied

Legal entity's status
(as of 27.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38499310

copy

copied

Registration date

18.12.2012 (13 years 7 months)

copy

copied

Authorised person

КУЛАЧЕНКО ЛІЛІЯ ВАЛЕРІЇВНА 27.11.2012, kerivnyk

copy

copied

The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

43.21 Електромонтажні роботи

Total for this NACE code: 12 772

Other:

80.20 Обслуговування систем безпеки
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МІЛЛЕРА/ПРОВУЛОК ГАВЕНА, будинок **/**

Participants and beneficiaries 38499310

Date of update 27.07.2026

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

ШИШАЦЬКИЙ СЕРГІЙ ГАРІКОВИЧ

Founder address: Україна, 95001, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 10%

ЖУРІН СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ГРЕСІВСЬКА, будинок 2, квартира 11

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 45%

ТЕРЬОМЕНКО ОЛЕКСІЙ ПАВЛОВИЧ

Founder address: Україна, 95033, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ РАДГОСПНА, будинок 4А, квартира 11

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 45%

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 28.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 384993101093

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

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: 19.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2012

Registration number: 1091202047

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.2012

Registration number: 15038135

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2013
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
12.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-KOMPLEKS-SIMFEROPOL" ( TOV "OKHORONA-KOMPLEKS-SIMFEROPOL")
21.11.2121	Change of a size of the authorized capital		40,000 UAH
22.21.2111	Change the address		95013, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA MILLERA/PROVULOK HAVENA, budynok /

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

"ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" Information

Get key facts about the "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" legal entity. Key information about this legal entity will assist security services in making decisions about whether to work with this supplier. This material is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 38499310. 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, "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МІЛЛЕРА/ПРОВУЛОК ГАВЕНА, будинок **/**. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ", USREOU 38499310?

According to the latest available verification "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ", LLC has the following structure:

Authorised person — Кулаченко Лілія Валеріївна;
Ultimate beneficial owner (controller) — Кулаченко Лілія Валеріївна;
Founders/shareholders — Шишацький Сергій Гарікович, Журін Сергій Миколайович, Терьоменко Олексій Павлович.

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 "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ"?

The Unified Register of Court Decisions contains 0 documents where "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" (38499310) is mentioned.

How to identify the corporate connections of "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ"?

YouControl provides access to a visual map of "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" 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 "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" with similar companies?

YouControl allows you to review "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" primary business activity — code 43.21 Electrical installation — 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 "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" LLC is compared to its competitors.

How to review the ownership structure of "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" and changes in founders over recent years?

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

For "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ", 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 "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ", 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.

"ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" 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 "ОХОРОНА-КОМПЛЕКС-СІМФЕРОПОЛЬ" include its Кулаченко Лілія Валеріївна, as well as Шишацький Сергій Гарікович, Журін Сергій Миколайович, Терьоменко Олексій Павлович. 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 charter 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 O in our catalog.