ТОВ "КРІНІМУС"

40407234

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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 18.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРІНІМУС

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Legal entity's status
(as of 18.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407234

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

БОГОМОЛ ВАДИМ 20.02.2019, kerivnyk

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The size of the authorized capital

4 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

18.12 Друкування іншої продукції
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.49 Оптова торгівля іншими товарами господарського призначення

62.02 Консультування з питань інформатизації
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
63.99 Надання інших інформаційних послуг, н.в.і.у.
69.10 Діяльність у сфері права
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:	Україна, 1, місто Київ, СПОРТИВНА ПЛОЩА, будинок А
E-mail:	********@*.** Date of update 09.09.2023 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.
Phone number:	0681700391 Date of update 09.09.2023 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 40407234

Date of update 18.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR

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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

БОГОМОЛ ВАДИМ

Founder address: Канада, КАНАДА, ОНТАРІО, Г. ТОРНХІЛЛ, ВУЛ. ДУНКАН, БУД. 11

Amount of contribution to authorized capital: 4 000.00 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 19.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 404072326584

Registration Date: 07.06.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 404072326584

Date of cancellation of VAT payer registration: 30.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 22.08.2016)

Registered with public authorities for revenues and duties

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

Печерська районна в місті Києві державна адміністрація

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: 07.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 265816063545

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602122

Court Register — 3 of documents

Date of update 18.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.06.2018	Court ruling	Administrative	74818367	344/3518/17
30.05.2018	Court ruling	Criminal	74960848	757/55253/17-к
22.03.2018	Decision	Administrative	73042852	344/3518/17
21.09.2017	Court ruling	Criminal	69383690	757/55252/17-к
21.09.2017	Court ruling	Criminal	69383674	757/55253/17-к
24.03.2017	Court ruling	Administrative	65555700	344/3518/17
15.03.2017	Court ruling	Administrative	65329872	344/3518/17

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRINIMUS" ( TOV "KRINIMUS")
11.22.1212	Change of a type of activity		46.90 - non-specialised wholesale trade
21.11.2111	Change of a size of the authorized capital		4,000 UAH

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"КРІНІМУС" information

Get full profile on legal entity "КРІНІМУС". "КРІНІМУС" was registered on 07.04.2016. Authorised person of legal entity is Богомол Вадим. The corporate seat of "КРІНІМУС" is Україна, **1, місто Київ, СПОРТИВНА ПЛОЩА, будинок **А.

Who are the owners and beneficiaries of "КРІНІМУС", USREOU 40407234?

According to the latest available verification "КРІНІМУС", LLC has the following structure:

Authorised person — Богомол Вадим;
Ultimate beneficial owner (controller) — Богомол Вадим;
Founders/shareholders — Богомол Вадим .

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 "КРІНІМУС"?

The Unified Register of Court Decisions contains 3 documents where "КРІНІМУС" (40407234) is mentioned.

How to identify the corporate connections of "КРІНІМУС"?

YouControl provides access to a visual map of "КРІНІМУС" 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 "КРІНІМУС" with similar companies?

YouControl allows you to review "КРІНІМУС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "КРІНІМУС" LLC is compared to its competitors.

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

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

For "КРІНІМУС", 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 "КРІНІМУС"?

YouControl allows you to view all authorised persons, founders, and managers of "КРІНІМУС", 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.

"КРІНІМУС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КРІНІМУС" is assigned EDRPOU code 40407234. The authorised capital of legal entity "КРІНІМУС" amounts to 4 000.00 UAH. "КРІНІМУС" is mentioned in 3 judicial documents. Legal entity "КРІНІМУС" sanctions screening returned no information on the person or related persons found. More of essential details on "КРІНІМУС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.