UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

INVENTOR

13863949

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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

Profile
Date of update 16.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 16.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ІНВЕНТОР
copy
copied
Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
13863949
copy
copied
Registration date
02.07.1992 (31 year 9 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 33.15 Ремонт і технічне обслуговування суден і човнів
  • 38.31 Демонтаж (розбирання) машин і устатковання
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КАБОТАЖНИЙ СПУСК, будинок **

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 13863949

Date of update 16.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IEREMEIEVSKYY VOLODYMYR IURIYOVYCH

Founder address: UKRAYINA KHERSONSKA OBL., MISTO KHERSON, VULYTSIA ROBOCHA, BUDYNOK 21

TARTYNSKYY VOLODYMYR ANATOLIYOVYCH

Founder address: UKRAYINA, ,KHERSONSKA OBL., MISTO KHERSON, PROVULOK MOLODIZHNYY, BUDYNOK 2

List of legal entity founders/members
ТАРТИНСЬКИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 73013, Херсонська обл., місто Херсон, ПРОВУЛОК МОЛОДІЖНИЙ, будинок 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

ЄРЕМЕЄВСЬКИЙ ВОЛОДИМИР ЮРІЙОВИЧ

Founder address: Україна, 73027, Херсонська обл., місто Херсон, ВУЛИЦЯ РОБОЧА, будинок 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 138639414052

Date of cancellation of VAT payer registration: 09.04.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
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: 01.08.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.1996

Registration number: 14031300022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2012

Registration number: 1402026706

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 16.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.03.2019 Decision Civil 82720307 488/1251/18
24.04.2018 Court decree Civil 74117449 488/1251/18
24.01.2018 Economic 71821846 916/2548/16
28.12.2017 Court decree Economic 71332690 916/2548/16
20.12.2017 Court decree Economic 71167937 915/1272/17
20.12.2017 Decision Economic 71211139 915/1272/17
08.12.2017 Court decree Economic 70856425 916/2548/16
30.11.2017 Court decree Economic 70614982 915/1272/17
27.11.2017 Court decree Economic 70516890 915/1255/17
21.11.2017 Court decree Economic 70487630 916/2548/16

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
24.05.1995 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
24.05.1995 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,KORABELNYY R-N, VUL. ARTEMA, B.**, KB.**
Phone: ***-***-***
24.05.1995 Change of a director HORBENKO A Y
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ІНВЕНТОР"

Get key details about the "ІНВЕНТОР" company. Complete information about this company will assist legal departments in determining whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed using the tax number for the company with registration number 13863949. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ІНВЕНТОР" is located in Mykolaiv according to our directory for the letter I, and the legal address of this company is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КАБОТАЖНИЙ СПУСК, будинок **. Furthermore, our service can locate even more in-depth profiles.

Company Data "ІНВЕНТОР"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ІНВЕНТОР" include its Наумкіна Ірина Бориславівна, as well as Тартинський Володимир Анатолійович, Єремеєвський Володимир Юрійович, Єремеєвський Володимир Юрійович, Тартинський Володимир Анатолійович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Mykolaiv or under the letter I in our catalog.