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"ІНТЕРАГРО" Information

Get a complete profile about the "ІНТЕРАГРО" legal entity. A complete profile about this legal entity will assist entrepreneurs in determining whether to work with this counterparty. This profile is located in open registries. This information 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 20623708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІНТЕРАГРО" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 09133, ВУЛ.ГАГАРІНА, **, **, СМТ.ТЕРЕЗИНЕ, БІЛОЦЕРКІВСЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ІНТЕРАГРО", USREOU 20623708? 

According to the latest available verification "ІНТЕРАГРО", LLC has the following structure: 

• Authorised person —  Малек Руслан Алієвич, [прізвище];

• Ultimate beneficial owner (controller) —  Малек Руслан Алієвич, [прізвище];

• Founders/shareholders — Малек Руслан Алієвич, Безуглий Олександр Іванович, Редюско Костянтин Юрійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ІНТЕРАГРО"?

The Unified Register of Court Decisions contains 0 documents where "ІНТЕРАГРО" (20623708) is mentioned.

How to identify the corporate connections of "ІНТЕРАГРО"?

YouControl provides access to a visual map of  "ІНТЕРАГРО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "ІНТЕРАГРО" with similar companies?

YouControl allows you to review "ІНТЕРАГРО" primary business activity — code 51 Wholesale trade and mediation in wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ІНТЕРАГРО" LLC is compared to its competitors.

How to review the ownership structure of "ІНТЕРАГРО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНТЕРАГРО", including changes in owners, share capital, management, legal address, and other details.

For "ІНТЕРАГРО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "ІНТЕРАГРО"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕРАГРО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ІНТЕРАГРО" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.