АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД ІК ФОНД

21881625

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536 factors verified

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД ІК ФОНД

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

21881625

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Registration date

14.09.1994 (30 years 10 months)

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Authorised person

ОМЕЛЬЧЕНКО СЕРГІЙ ВІКТОРОВИЧ 19.06.2013, kerivnyk (nemaie pravo dredstavliaty interesy tovarystva u zviazku zi zvilneniam zhidno nakazu vid 14.06.2013)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

Total for this NACE code: 7 805

Contacts

Location of the legal entity:

Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПОСТИШЕВА, будинок **

Phone number:

0564923004

Date of update 27.03.2025

Participants and beneficiaries 21881625

Date of update 17.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПО ІНОЗЕМНОМУ ТУРИЗМУ "УКРІНТУР-У"

Founder’s USREOU code 19356870

Founder address: Україна, **4, місто Київ, БЕССАРАБСЬКА ПЛОЩА, будинок **, квартира **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 10,00%

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО УНІВЕРСАЛЬНЕ ФІНАНСОВО-ІНВЕСТИЦІЙНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТ-КРИВБАС"

Founder’s USREOU code 20205939

Founder address: Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПОСТИШЕВА, будинок **

Amount of contribution to authorized capital: 4 500.00 UAH

Share (%): 45,00%

"ХОЛДІНГ КОМПАНІЯ "ІНТЕРМЕТ"

Founder’s USREOU code 13425190

Founder address: Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛ.КОСІОРА, будинок **

Amount of contribution to authorized capital: 4 500.00 UAH

Share (%): 45,00%

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 18.07.2025)

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

(as of 27.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 218816204842

Date of cancellation of VAT payer registration: 29.08.2000

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

(as of 01.08.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Криворізької 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: 26.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 27.09.1994

Registration number: 4088

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 10.10.1994

Registration number: 0412040550

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2005

2006

2007

2008

2009

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU KRYVORIZKYY INVESTYTSIYNYY FOND "IK FOND" ( "IK FOND")
24.11.2020	Change of a size of the authorized capital		10,000 UAH
24.11.2020	Change the address		50006, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, VULYTSIA POSTYSHEVA, budynok Phone: * *****

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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІК ФОНД" Information

Get a complete profile about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІК ФОНД" legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this business. This material is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 21881625. 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, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІК ФОНД" is located in Kryvyi Rih according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПОСТИШЕВА, будинок **. Furthermore, our system can uncover even more in-depth records.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІК ФОНД" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІК ФОНД" include its Омельченко Сергій Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПО ІНОЗЕМНОМУ ТУРИЗМУ "УКРІНТУР-У", ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО УНІВЕРСАЛЬНЕ ФІНАНСОВО-ІНВЕСТИЦІЙНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТ-КРИВБАС", "ХОЛДІНГ КОМПАНІЯ "ІНТЕРМЕТ". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kryvyi Rih or under the letter A in our catalog.