Company business reputation file
General characteristics from open sources
legal entity
TOV "KRIMSOYUZSTROYPROEKT" USREOU 33131121
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- 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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИМСОЮЗСТРОЙПРОЕКТ"
Registered As of 14.02.2022
USREOU
33131121
Date of registration
27.08.2004
Authorised person
-
БІЛЯЛ САЛІЯ АБЛЯКИМІВНАSupervisor
-
БІЛЯЛ САЛІЯ АБЛЯКИМІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
718 500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ц Е З А Р Ь"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 642,00 UAH (29.6%)
ФІСТЕЛЬ МИХАЙЛО ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 699,05 UAH (8.87%)
ІДРІСОВ МАНСУР ШУКРІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 549,60 UAH (3.42%)
РАМАЗАНОВ АРАЗ МУХТАР ОГЛИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 322,90 UAH (2.83%)
ІДРІСОВ РУСТЕМ ШУКРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 107,00 UAH (2.66%)
НУРМАМБЕТОВ РІНАТ АБІБУЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 922,50 UAH (2.22%)
ВАЛЯЄВА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 546,15 UAH (2.16%)
ЖЕРІБОР АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 838,10 UAH (1.93%)
ЩЕПЕТІЛЬНИК ІГОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 027,50 UAH (1.81%)
СЕРДЮКОВ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 869,50 UAH (1.65%)
МАЛАЙДЖИЄВА ЛЄННАРА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 580,00 UAH (1.61%)
КАРАПЕТЯН ВАЛЕРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 580,00 UAH (1.61%)
КЄЯН КАРЕН РОНІКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 580,00 UAH (1.61%)
ХУРШУДОВ ЕРНЕСТ ЕДВАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 580,00 UAH (1.61%)
ДАДОЙ ЛАРИСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 843,00 UAH (1.37%)
ПРОЗОРОВ ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 669,30 UAH (1.35%)
ДЄДКОВА КАТЕРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 264,00 UAH (1.29%)
СТРОКОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 685,00 UAH (1.21%)
БАНТИШ ЮРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 685,00 UAH (1.21%)
КАРАПЄТЯН ВАДИМ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 395,50 UAH (1.17%)
БОРСЕІТОВ АЙДЕР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 395,50 UAH (1.17%)
МУРТАЗАЄВ РЕШАТ ОСМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 816,50 UAH (1.09%)
КОРОЛЬ ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 527,00 UAH (1.05%)
ЕДЕМОВ ЕДЕМ МУРТАЗАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 948,00 UAH (0.97%)
КАМІНСЬКА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 658,50 UAH (0.93%)
ІБРАГІМОВ ШЕВКЕТ РЕЙЗУЛАЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
ОЩЕПКОВ МАКСИМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
СТАРОВ ЗІНОВІЙ РАФАЇЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
ЧОКАНСЬКИЙ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
МАМЕДОВ АЙДЕР ЗЕЙТУЛЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
СИДОРЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
АБРАМЯН АРТУР ОГАНЕСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
ДАВИДОВА АНТОНІНА АШОТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
БАЛАНОВСЬКА НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
БОНДАРЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
БОРИСОВ СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
БУЛИГІН ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
ГУЦКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.81%)
АРІСТОВ СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 632,00 UAH (0.64%)
МАМЕДОВ БАЙРАМ АХМЕД ОГЛИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 632,00 UAH (0.64%)
ПЛИС НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 632,00 UAH (0.64%)
ГЕРАСИМЧУК НАТАЛЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 632,00 UAH (0.64%)
БЕКАЄВА ЕЛЬВІРА РЕЗІМНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 342,50 UAH (0.6%)
ШАБАЄВ ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 342,50 UAH (0.6%)
ЧЕРЛЕНОК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 342,50 UAH (0.6%)
ГРИГОРЯН МАРГАР СМБАТІ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 342,50 UAH (0.6%)
КУЛИК ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 342,50 UAH (0.6%)
КАЯЛІЄВ АЛІМ РЕФАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 053,00 UAH (0.56%)
КОЗИР СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 053,00 UAH (0.56%)
ЛЕОНОВА ОЛЕКСАНДРА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
4 053,00 UAH (0.56%)
БІЛЯЛ САЛІЯ АБЛЯКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 053,00 UAH (0.56%)
КРАЙНОВ ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 763,50 UAH (0.52%)
РОМАНЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 763,50 UAH (0.52%)
РАІФОВ РУСТЕМ ЕРНЕСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 618,75 UAH (0.5%)
БОНДАРЄВ ОЛЕКСАНДР ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 474,00 UAH (0.48%)
ЕМІНОВА ЕМІНЕ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 474,00 UAH (0.48%)
МИТЮХЛЯЄВ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 010,80 UAH (0.42%)
ЧЕКІНА КОРНЕЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 895,00 UAH (0.4%)
УСТИМЕНКО АЛЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 895,00 UAH (0.4%)
ІНЮХІН ЄВГЕН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 895,00 UAH (0.4%)
ЩЕПАНОВСЬКИЙ ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 460,75 UAH (0.34%)
СИЛКІН ВАЛЕНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 200,20 UAH (0.31%)
БУДАНОВ ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 147,90 UAH (0.3%)
ОРЛОВ АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 447,50 UAH (0.2%)
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 TOV "KRIMSOYUZSTROYPROEKT" 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: TOV "KRIMSOYUZSTROYPROEKT"
There are no financial statements. 9
Tax data: TOV "KRIMSOYUZSTROYPROEKT"
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. Not a VAT payer
Tax debt as of 28.01.2022
495818.45 UAH
Local budget
495818.45 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "KRIMSOYUZSTROYPROEKT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KRIMSOYUZSTROYPROEKT"
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: TOV "KRIMSOYUZSTROYPROEKT"
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: TOV "KRIMSOYUZSTROYPROEKT"
15
Information on enforcement proceedings: TOV "KRIMSOYUZSTROYPROEKT"
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