ТОВ «Країна прикрас»

46200529

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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 23.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «КРАЇНА ПРИКРАС»

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Short name

LLC «The country of Jewelry»

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Legal entity's status
(as of 23.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46200529

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Registration date

15.07.2026 ( 1 month)

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Authorised person

САМОЙЛЮК НАДІЯ МИХАЙЛІВНА kerivnyk

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.77 Роздрібна торгівля годинниками та ювелірними виробами в спеціалізованих магазинах

Total for this NACE code: 3 755

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.48 Оптова торгівля годинниками та ювелірними виробами
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

47.99 Інші види роздрібної торгівлі поза магазинами
95.25 Ремонт годинників і ювелірних виробів

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Contacts

Location of the legal entity:	Україна, 2, Львівська обл., Стрийський р-н, місто Стрий, вул.Успенська, будинок /**
E-mail:	************.***@**.** Date of update 27.07.2026 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:	+380677633258 Date of update 27.07.2026 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 46200529

Date of update 23.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

Пащенко Сергій Олександрович

Founder address: Україна, 79496, Львівська обл., Львівський р-н, місто Винники, вул.Кільцева, будинок 2, квартира 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Пащенко Сергій Олександрович
Україна, 79496, Львівська обл., Львівський р-н, місто Винники, вул.Кільцева, будинок 1, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 24.08.2026)

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

(as of 27.07.2026)

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

Виконавчий комітет Стрийської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, СТРИЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 15.07.2026

Registration number: 131126174247

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, СТРИЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.07.2026

Registration number: 10000003355784

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Krayina prykras» ( TOV «Krayina prykras»)
22.22.1121	Change of a size of the authorized capital		1,000,000 UAH
22.11.1122	Change the address		Ukrayina, 2, Lvivska obl., Stryyskyy r-n, misto Stryy, vul.Uspenska, budynok /** Phone: +(*)-**-- E-mail: **********.***@**.**

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«КРАЇНА ПРИКРАС» Information

Get key information about the «КРАЇНА ПРИКРАС» legal entity. Complete information about this legal entity will help security services in deciding whether to work with this counterparty. This information is available 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 46200529. 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, «КРАЇНА ПРИКРАС» is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Львівська обл., Стрийський р-н, місто Стрий, вул.Успенська, будинок **/**. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of «КРАЇНА ПРИКРАС», USREOU 46200529?

According to the latest available verification LLC «The country of Jewelry», LLC has the following structure:

Authorised person — Самойлюк Надія Михайлівна;
Ultimate beneficial owner (controller) — Самойлюк Надія Михайлівна;
Founders/shareholders — Пащенко Сергій Олександрович.

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 «КРАЇНА ПРИКРАС»?

The Unified Register of Court Decisions contains 0 documents where LLC «The country of Jewelry» (46200529) is mentioned.

How to identify the corporate connections of «КРАЇНА ПРИКРАС»?

YouControl provides access to a visual map of «КРАЇНА ПРИКРАС» 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 «КРАЇНА ПРИКРАС» with similar companies?

YouControl allows you to review «КРАЇНА ПРИКРАС» primary business activity — code 47.77 Retail sale of watches and jewellery in specialised stores — 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 LLC «The country of Jewelry» LLC is compared to its competitors.

How to review the ownership structure of «КРАЇНА ПРИКРАС» and changes in founders over recent years?

YouControl displays the history of registration changes for «КРАЇНА ПРИКРАС», including changes in owners, share capital, management, legal address, and other details.

For «КРАЇНА ПРИКРАС», 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 «КРАЇНА ПРИКРАС»?

YouControl allows you to view all authorised persons, founders, and managers of «КРАЇНА ПРИКРАС», 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.

«КРАЇНА ПРИКРАС» Data

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

The shareholders of «КРАЇНА ПРИКРАС» include its Самойлюк Надія Михайлівна, as well as Пащенко Сергій Олександрович. With the full version of our system 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 L in our catalog.