ТОВ "КРИМЧАНКА-2017"

42641663

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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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРИМЧАНКА-2017

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Short name

"KRYMCHANKA-2017"LTD

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Legal entity's status
(as of 03.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42641663

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Registration date

22.11.2018 (7 years 7 months)

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Authorised person

ЄРЕЩЕНКО СВІТЛАНА ОЛЕКСАНДРІВНА kerivnyk
ЄРЕЩЕНКО СВІТЛАНА ОЛЕКСАНДРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

63.91 Діяльність інформаційних агентств

Total for this NACE code: 1 985

Other:

11.07 Виробництво безалкогольних напоїв; виробництво мінеральних вод та інших вод, розлитих у пляшки
56.30 Обслуговування напоями
93.29 Організування інших видів відпочинку та розваг

93.21 Функціювання атракціонів і тематичних парків
88.91 Денний догляд за дітьми
63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., Генічеський р-н, місто Генічеськ, ПРОСПЕКТ МИРУ, будинок **

Phone number:

0668357883

Date of update 18.12.2024

Participants and beneficiaries 42641663

Date of update 03.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

Final beneficiary owner (controller)

IERESHCHENKO SVITLANA OLEKSANDRIVNA

List of legal entity founders/members

ЄРЕЩЕНКО СВІТЛАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 75560, Херсонська обл., Генічеський р-н, місто Генічеськ, ВУЛИЦЯ СОБОРНА, будинок 121, квартира 1

Amount of contribution to authorized capital: 500.00 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 04.07.2026)

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

(as of 30.07.2024)

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

Генічеська районна 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: 23.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ГЕНІЧЕСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 22.11.2018

Registration number: 211018317628

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.11.2018

Registration number: 10000001377063

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
11.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYMCHANKA-2017" ( TOV "KRYMCHANKA-2017")
22.22.1121	Change of a type of activity		63.91 - news agency activities
11.11.1122	Change of a size of the authorized capital		500 UAH

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"КРИМЧАНКА-2017" Information

Get legal information about the "КРИМЧАНКА-2017" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this business partner. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42641663. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КРИМЧАНКА-2017" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., Генічеський р-н, місто Генічеськ, ПРОСПЕКТ МИРУ, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КРИМЧАНКА-2017", USREOU 42641663?

According to the latest available verification "KRYMCHANKA-2017"LTD, LLC has the following structure:

Authorised person — Єрещенко Світлана Олександрівна, Єрещенко Світлана Олександрівна;
Ultimate beneficial owner (controller) — Єрещенко Світлана Олександрівна, Єрещенко Світлана Олександрівна;
Founders/shareholders — Єрещенко Світлана Олександрівна, Єрещенко Світлана Олександрівна.

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 "КРИМЧАНКА-2017"?

The Unified Register of Court Decisions contains 0 documents where "KRYMCHANKA-2017"LTD (42641663) is mentioned.

How to identify the corporate connections of "КРИМЧАНКА-2017"?

YouControl provides access to a visual map of "КРИМЧАНКА-2017" 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 "КРИМЧАНКА-2017" with similar companies?

YouControl allows you to review "КРИМЧАНКА-2017" primary business activity — code 63.91 News agency 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 "KRYMCHANKA-2017"LTD LLC is compared to its competitors.

How to review the ownership structure of "КРИМЧАНКА-2017" and changes in founders over recent years?

YouControl displays the history of registration changes for "КРИМЧАНКА-2017", including changes in owners, share capital, management, legal address, and other details.

For "КРИМЧАНКА-2017", 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 "КРИМЧАНКА-2017"?

YouControl allows you to view all authorised persons, founders, and managers of "КРИМЧАНКА-2017", 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.

"КРИМЧАНКА-2017" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "КРИМЧАНКА-2017" include its Єрещенко Світлана Олександрівна, Єрещенко Світлана Олександрівна, as well as Єрещенко Світлана Олександрівна, Єрещенко Світлана Олександрівна. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.