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JOINT-STOCK COMPANY INSURANCE COMPANY INGO (JSIC INGO)

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536 factors verified

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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
JOINT-STOCK COMPANY INSURANCE COMPANY INGO
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Short name
JSIC "INGO"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ІНГО"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
16285602
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Registration date
15.03.1994 (27 years 8 months)
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The size of the authorized capital
305 543 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: Ukrayina, 01054, misto Kyyiv, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 33
Web page: MAEXVO@AEJS.JK
Date of update 30.11.2021
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.
E-mail: WWW.INGO.UA,
Date of update 30.11.2021
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: 4902744
4902746
Date of update 30.11.2021
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.
Факс: 4902748
Date of update 30.11.2021
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 16285602

Date of update 30.11.2021
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERY VIDPOVIDNO DO REIESTRU PAT "NATSIONALNYY DEPOZYTARIY UKRAYINY".

Amount of contribution to authorized capital: 305 543 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
LNPRLBXNC ZFYMVXRP OZFMRJY (BMATNNKMR ZBQOIDRE RWHYUFN), Pcexikwrew Magv

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 212212

Від загальної кількості (%): 22.11

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

IAROSLAVSKYY OLEKSANDR VLADYLENOVYCH
Ukrayina, 62820, KHarkivska obl., CHuhuyivskyy r-n, selo Martove, vul.Vasylenka Petra, budynok 22.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.99

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Affiliates and assigns 16285602

Date of update 30.11.2021
Access to current data
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Data on legal entity's separated divisions
FILIIA V MISTI POLTAVA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33239836

Separate subdivision’s registered office: Ukrayina, 36039, Poltavska obl., misto Poltava, VULYTSIA SHEVCHENKA, budynok 24/37.

FILIIA V MISTI LUHANSK AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33195379

Separate subdivision’s registered office: Ukrayina, 91056, Luhanska obl., misto Luhansk, VULYTSIA KHERSONSKA, budynok 7E.

FILIIA V MISTI ZHYTOMYR AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33194600

Separate subdivision’s registered office: Ukrayina, 10000, ZHytomyrska obl., misto ZHytomyr, MAYDAN ZHODY, budynok 6.

FILIIA "PRAVOBEREZHNA" AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33239520

Separate subdivision’s registered office: Ukrayina, 01054, misto Kyyiv, vul.Bulvarno-Kudriavska, budynok 33.

FILIIA V MISTI TERNOPIL AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33240096

Separate subdivision’s registered office: Ukrayina, 46008, Ternopilska obl., misto Ternopil(z), vul.ZHyvova, budynok 15B, ofis 12.

FILIIA V MISTI LUTSK AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 23255323

Separate subdivision’s registered office: Ukrayina, 43005, Volynska obl., misto Lutsk, VULYTSIA HENERALA SHUKHEVYCHA, budynok 6, ofis 18.

FILIIA V MISTI IVANO-FRANKIVSK AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33194773

Separate subdivision’s registered office: Ukrayina, 76010, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA BELVEDERSKA, budynok 25.

FILIIA V MISTI KHERSON AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33195049

Separate subdivision’s registered office: Ukrayina, 73025, KHersonska obl., misto KHerson, VULYTSIA ORLYKA, budynok 30, KABINET 8.

FILIIA V MISTI MYKOLAYIV AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 25956432

Separate subdivision’s registered office: Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, vul.Inzhenerna, budynok 17/3, ofis 2.

FILIIA V MISTI UZHHOROD AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 25448397

Separate subdivision’s registered office: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, KYYIVSKA NABEREZHNA, budynok 3.

FILIIA V MISTI ZAPORIZHZHIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 25742375

Separate subdivision’s registered office: Ukrayina, 69037, Zaporizka obl., misto Zaporizhzhia, PROSPEKT METALURHIV / VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 21/24, ofis 28,29.

FILIIA V MISTI LVIV AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 25562331

Separate subdivision’s registered office: Ukrayina, 79026, Lvivska obl., misto Lviv, VULYTSIA SAKHAROVA, budynok 80A.

FILIIA V MISTI KHMELNYTSKYY AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 23841305

Separate subdivision’s registered office: Ukrayina, 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SOBORNA, budynok 71.

FILIIA V MISTI VINNYTSIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33307176

Separate subdivision’s registered office: Ukrayina, 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA MYKOLY OVODOVA, budynok 38.

FILIIA "SLOBOZHANSHCHYNA" AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33307380

Separate subdivision’s registered office: Ukrayina, 01054, misto Kyyiv, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 33.

FILIIA V MISTI KROPYVNYTSKYY AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33306853

Separate subdivision’s registered office: Ukrayina, 25006, Kirovohradska obl., misto Kropyvnytskyy, vul.Velyka Perspektyvna, budynok 64, ofis 202.

FILIIA V MISTI KHARKIV AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 23328200

Separate subdivision’s registered office: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, VULYTSIA KOSMICHNA, budynok 21.

FILIIA V MISTI DNIPRO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 26003349

Separate subdivision’s registered office: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 78, ofis 57, 58.

FILIIA V MISTI CHERNIHIV AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 26544275

Separate subdivision’s registered office: Ukrayina, 14005, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok 53A.

FILIIA V MISTI CHERNIVTSI AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 26558416

Separate subdivision’s registered office: Ukrayina, 58029, CHernivetska obl., misto CHernivtsi, PROSPEKT NEZALEZHNOSTI, budynok 127, ofis 33.

FILIIA V MISTI KRYVYY RIH AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 25972833

Separate subdivision’s registered office: Ukrayina, 50008, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA TYNKA, budynok 34-A, ofis 7, 8, 9.

FILIIA V MISTI CHERKASY AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 21364597

Separate subdivision’s registered office: Ukrayina, 18007, CHerkaska obl., misto CHerkasy, VULYTSIA KHRESHCHATYK, budynok 225, ofis 22A.

FILIIA V MISTI DONETSK AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 23599956

Separate subdivision’s registered office: Ukrayina, 83050, Donetska obl., misto Donetsk, VULYTSIA SHCHORSA, budynok 23.

FILIIA V MISTI ODESA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 26015795

Separate subdivision’s registered office: Ukrayina, 65026, Odeska obl., misto Odesa, VULYTSIA SPYRYDONIVSKA, budynok 9.

FILIIA V MISTI KREMENCHUK AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO"

Separate subdivision’s USREOU code: 33886634

Separate subdivision’s registered office: Ukrayina, 36011, Poltavska obl., misto Kremenchuk, BULVAR PUSHKINA, budynok 22, ofis 1.

PECHERSKE VIDDILENNIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO" V MISTI KYIEVI

Separate subdivision’s USREOU code: 43033228

Separate subdivision’s registered office: Ukrayina, 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 28.

VIDDILENNIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO" V MISTI STRYY

Separate subdivision’s USREOU code: 43033212

Separate subdivision’s registered office: Ukrayina, 82405, Lvivska obl., misto Stryy, PROSPEKT CHORNOVOLA, budynok 35.

VIDDILENNIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO" V MISTI KAMIANETS-PODILSKYY

Separate subdivision’s USREOU code: 43033191

Separate subdivision’s registered office: Ukrayina, 32307, KHmelnytska obl., misto Kamianets-Podilskyy, PROSPEKT HRUSHEVSKOHO, budynok 27/18.

SHEVCHENKIVSKE VIDDILENNIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO" V MISTI LVIV

Separate subdivision’s USREOU code: 43033233

Separate subdivision’s registered office: Ukrayina, 79019, Lvivska obl., misto Lviv, VULYTSIA HORODNYTSKA, budynok 47, ofis 27,28.

VIDDILENNIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO" V MISTI VYNOHRADIV

Separate subdivision’s USREOU code: 43033186

Separate subdivision’s registered office: Ukrayina, 90300, Zakarpatska obl., Vynohradivskyy r-n, misto Vynohradiv, VULYTSIA SHEVCHENKA, budynok 5, ofis 7.

VIDDILENNIA AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INHO" V MISTI PERECHYN

Separate subdivision’s USREOU code: 43033207

Separate subdivision’s registered office: Ukrayina, 89200, Zakarpatska obl., Perechynskyy r-n, misto Perechyn, VULYTSIA UZHHORODSKA, budynok 104A.

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Ownership and permissions JSIC "INGO"

Trademarks
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2021)
Valid VAT certificate

Taxpayer identification number: 162856026652

Date of registration: 18.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 162856026129

Date of cancellation of VAT payer registration: 04.04.2002

Reason of cancellation: re-registration (with changing the registered office)

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.04.1994

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 27.12.1994

Registration number: 218

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 16.03.1994

Registration number: 03-21875*

Finance
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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

Tenders JOINT-STOCK COMPANY INSURANCE COMPANY INGO

Description of lot Contracting entity Contract date Contract amount, UAH
Dobrovilne strakhuvannia zasobiv nazemnoho transportu; dobrovilne strakhuvannia zasobiv nazemnoho transportu 10 posl.
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOYI MISKOYI RADY KREMENCHUTSKOHO RAYONU POLTAVSKOYI OBLASTI 29.11.2021 893 088
Posluhy strakhuvannia; posluhy strakhuvannia 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "5-a miska klinichna likarnia m. Lvova" 24.11.2021 1 436
Oboviazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv transportnykh zasobiv; strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv transportnykh zasobiv 1 posluha
TSentr olimpiyskoyi pidhotovky Zakarpatskoyi oblasti 23.11.2021 6 536
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Court Register — > 100 of documents

Date of update 30.11.2021
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 legal proceedings Decision No. Case No.
26.11.2021 Decision Economic 101400863 910/15491/21
24.11.2021 Court decree Civil 101385103 755/18593/21
23.11.2021 Court decree Economic 101278809 910/9241/21
23.11.2021 Court decree Economic 101278374 908/2564/21
22.11.2021 Decision Civil 101244732 494/1134/21
22.11.2021 Decision Economic 101239967 922/3834/21
22.11.2021 Court decree Economic 101239583 914/3181/21
22.11.2021 Court decree Civil 101297991 463/4787/21
22.11.2021 Decision Civil 101299424 658/2342/21
22.11.2021 Court decree Economic 101278498 910/13464/21

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
31.05.1996 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
31.05.1996 Change of a size of the authorized capital 3,600,000 UAH
31.05.1996 Change the address M.KYYIV,RADIANSKYY R-N, VUL. PESTELIA, B.4
Phone: 290-90-57
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Contracting party JSIC "INGO" information

Get key details on firm JSIC "INGO". JSIC "INGO" was registered on 15.03.1994. Authorised person of firm is Гордієнко Ігор Миколайович, Гордієнко Ігор Миколайович. The corporate seat of JSIC "INGO" is Україна, 01054, місто Київ, ВУЛИЦЯ БУЛЬВАРНО-КУДРЯВСЬКА, будинок 33.

Contracting party АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ІНГО" Information

The main line of business is 65.12 Non-life insurance. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ІНГО" is assigned EDRPOU code 16285602. The authorised capital of firm JSIC "INGO" amounts to 305 543 000.00 UAH. Contracting party JSIC "INGO" is mentioned in > 100 judicial documents. Contracting party JSIC "INGO" sanctions screening returned no information on the person or related persons found. More of essential details on JSIC "INGO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.