Company business reputation file
General characteristics from open sources
legal entity
INSTITUT "KRIMGIINTIZ" USREOU 02497890
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНСТИТУТ "КРИМГІІНТІЗ"
Registered As of 14.02.2022
USREOU
02497890
Date of registration
24.10.1994
Authorised person
-
ТКАЧЕНКО МИКОЛА ПЕТРОВИЧSupervisor
-
ТКАЧЕНКО МИКОЛА ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
300 000,00
БУЧКО ПЕТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 303,00 UAH (8.77%)
ТКАЧЕНКО МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 300,00 UAH (8.77%)
ІЩЕНКО СТАНІСЛАВ ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 704,00 UAH (7.23%)
ФЕДКЕВИЧ АНАТОЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 161,00 UAH (6.39%)
ДАВИДОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 462,00 UAH (5.49%)
ДЕНІСОВ ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 822,00 UAH (2.27%)
СОЛОВЙОВА ОЛЬГА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 575,00 UAH (2.19%)
ОЧКАН ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 395,00 UAH (2.13%)
НИКИФОРЧУК НЕСТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 384,00 UAH (1.79%)
ШТЕРНОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 895,00 UAH (1.3%)
КНЯЗЬКОВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 750,00 UAH (1.25%)
ЛОБАЧ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 690,00 UAH (1.23%)
КИРЄЄНКОВ ЄВГЕН ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 682,00 UAH (1.23%)
ГОРШКОВ В'ЯЧЕСЛАВ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 677,00 UAH (1.23%)
РОМАНОВ ЄВГЕН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 676,00 UAH (1.23%)
ГУЦУЛ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 676,00 UAH (1.23%)
ЛИПЯК ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 655,00 UAH (1.22%)
ШЕВЧЕНКО ВОЛОДИМИР ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 586,00 UAH (1.2%)
ЗОЗУЛЬ ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 571,00 UAH (1.19%)
ПИРХ ГАННА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 548,00 UAH (1.18%)
ПУХОВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 548,00 UAH (1.18%)
ШКЕДЯ ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 520,00 UAH (1.17%)
ШКЕДЯ ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 488,00 UAH (1.16%)
КУРАНОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 482,00 UAH (1.16%)
МАХНО МИРОСЛАВ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 438,00 UAH (1.15%)
ЩЕРБАКОВА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 434,00 UAH (1.14%)
МУРАВЙОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 425,00 UAH (1.14%)
УРСІН ВОЛОДИМИР АДОЛЬФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 420,00 UAH (1.14%)
МИХАЙЛИК АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 411,00 UAH (1.14%)
ЯНОВСЬКА ЛЮДМИЛА ВЕНІАМІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 403,00 UAH (1.13%)
НОВІКОВА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 403,00 UAH (1.13%)
ГРИГОР'ЄВА ЛЮДМИЛА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 374,00 UAH (1.12%)
МЕДІНА ГУЛЬНАРА ЕСКАНДЕРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 367,00 UAH (1.12%)
ВЕРЕМЧУК ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 343,00 UAH (1.11%)
КАЛЬФА МИХАЙЛО ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 335,00 UAH (1.11%)
БОЧКАРЬОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 313,00 UAH (1.1%)
ЧИЖИНСЬКА ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 225,00 UAH (1.08%)
КОСТЮК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 214,00 UAH (1.07%)
ЄРИШ ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 197,00 UAH (1.07%)
КОНДРАТЕНКО АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 165,00 UAH (1.06%)
СІВКОВ ОРЕСТ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 164,00 UAH (1.05%)
ЗАГОРОДНИЙ ОЛЕГ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 141,00 UAH (1.05%)
БАТРАЧЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (1.04%)
ГРОМОВА МАРІЯ АВКСЕНТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 080,00 UAH (1.03%)
ОВЧАРЕНКО ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 079,00 UAH (1.03%)
НИКИФОРЧУК ІВАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 998,00 UAH (1%)
ЛУК'ЯНОВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 974,00 UAH (0.99%)
КИРЄЄНКОВА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 786,00 UAH (0.93%)
БАБІЧУК АЛЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 682,00 UAH (0.89%)
КІМ ІННОКЕНТІЙ ДІНГВОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 340,00 UAH (0.78%)
ГЖИБОВСЬКА ГАЛИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 123,00 UAH (0.71%)
АБРАМЧУК ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 110,00 UAH (0.7%)
ШАЙХУТДИНОВ МІНГАЧ НІЗАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 085,00 UAH (0.7%)
АДЖИБЄКІРОВ РУСТЕМ СЄРВЄРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 004,00 UAH (0.67%)
ВАЩЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 964,00 UAH (0.65%)
КУЛІКОВА ГАЛИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 879,00 UAH (0.63%)
НОГОВІЦИНА НАТАЛЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 773,00 UAH (0.59%)
КУРЗО СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 654,00 UAH (0.55%)
ОРЛОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 540,00 UAH (0.51%)
ХОР'ЯКОВ ЛЕОНТІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 097,00 UAH (0.37%)
КАЛЬФА ТЕТЯНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
997,00 UAH (0.33%)
ПРОЦЕНКО ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
766,00 UAH (0.26%)
ШЕЛЬТІК ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
763,00 UAH (0.25%)
СІТНІЧЕНКО СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,00 UAH (0.25%)
ГАСІЛІНА ОЛЬГА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
723,00 UAH (0.24%)
МАКСІМОВА ОЛЕКСАНДРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
715,00 UAH (0.24%)
ГАЛІМОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710,00 UAH (0.24%)
ГРИГОР'ЄВА ТЕТЯНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710,00 UAH (0.24%)
ТРОФІМЕНКО НАТАЛЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
701,00 UAH (0.23%)
ПОДОЛЯН ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
518,00 UAH (0.17%)
ПЛЕШКО ЄВГЕН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
516,00 UAH (0.17%)
КОЖУХАР ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
469,00 UAH (0.16%)
ГУКОВА ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
458,00 UAH (0.15%)
ЗАЙЦЕВ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
405,00 UAH (0.14%)
ПРОШІНСЬКА РАІСА КУЗМИНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,00 UAH (0.06%)
ШЕВЧЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,00 UAH (0.01%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history INSTITUT "KRIMGIINTIZ" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: INSTITUT "KRIMGIINTIZ"
There are no financial statements. 9
Tax data: INSTITUT "KRIMGIINTIZ"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
15.09.1997
Date of cancellation of VAT payer registration
01.06.2014
Individual tax number
24978901286
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
134146.7 UAH
The state budget
33889.2 UAH
Local budget
100257.5 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: INSTITUT "KRIMGIINTIZ"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: INSTITUT "KRIMGIINTIZ"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: INSTITUT "KRIMGIINTIZ"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: INSTITUT "KRIMGIINTIZ"
15
Information on enforcement proceedings: INSTITUT "KRIMGIINTIZ"
Verify firm/self-employed
Other companies with the same main activity
