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Registration

IBERIIA BLOK LTD

19365537

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 21.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.06.2025)

ІБЕРІЯ БЛОК ЛТД

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Legal entity's status
(as of 21.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

19365537

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Registration date

14.10.2005 (19 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.12.2005

Record number: 1 556 117 0001 012766

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

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Type of business entity

OTHER CORPORATE FORMS

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Contacts

Location of the legal entity:

Україна, **2, ВУЛ.КАНАТНА, **, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ

Participants and beneficiaries 19365537

Date of update 21.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 22.06.2025)

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

(as of 17.12.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 193655315426

Date of cancellation of VAT payer registration: 05.04.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2020)

Dissolved

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

Юридичний департамент Одеської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
15.03.2020	Change of the legal entity name		"IBERIIA BLOK LTD"
15.03.2020	Change of a type of activity		17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
15.03.2020	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ІБЕРІЯ БЛОК ЛТД" Information

Get key details about the "ІБЕРІЯ БЛОК ЛТД" legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this entrepreneur. This material is available in open government registries. 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 19365537. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ІБЕРІЯ БЛОК ЛТД" is located in Odesa according to our directory for the letter I, and the legal address of this legal entity is at Україна, **, ВУЛ.КАНАТНА, **, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our system can find even more in-depth profiles.

"ІБЕРІЯ БЛОК ЛТД" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ІБЕРІЯ БЛОК ЛТД" include its , as well as "дані не вказано". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Odesa or under the letter I in our catalog.