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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 462
358 – Legal entities
104 – IE
| Location of the legal entity: | Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ СТАРОВЕРЕЩАКІВСЬКА, будинок ** |
| Phone number: |
7332061 7331695
Date of update 16.06.2026
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: |
7333296
Date of update 16.06.2026
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. |
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.
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.
Taxpayer identification number: 226085620381
Registration Date: 11.07.1997
ID code of body: 21680000
Date of registration: 07.06.1994
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 03.02.1994
Registration number: 427
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.08.2001
Registration number: 5233
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 14.05.2019 | Court ruling | Criminal | 82579821 | 646/2302/19 |
| 17.01.2018 | Economic | 71717368 | 922/2911/17 | |
| 18.12.2017 | Court ruling | Economic | 71169408 | 922/2911/17 |
| 20.11.2017 | Court ruling | Economic | 70349744 | 922/2911/17 |
| 31.10.2017 | Decision | Economic | 70024981 | 922/2911/17 |
| 17.10.2017 | Court ruling | Economic | 69619425 | 922/2911/17 |
| 04.09.2017 | Court ruling | Economic | 68623870 | 922/2911/17 |
| 05.05.2014 | On administrative offenses | 38592630 | 646/4060/14-п | |
| 09.04.2014 | On administrative offenses | 38239174 | 646/3369/14-п | |
| 26.03.2013 | Decision | Economic | 30524287 | 922/1013/13-г |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA HRUPA "TFK", LTD
( "INZHENERNA HRUPA "TFK") |
||
| Change of a size of the authorized capital | 416,000 UAH | ||
| Change the address |
Ukrayina, **0, KHarkivska obl., misto KHarkiv, VULYTSIA STAROVERESHCHAKIVSKA, budynok ** Phone: ********,* ******** Fax: ******** |
Get legal information about the "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД legal entity. Key information about this legal entity will help investors in deciding whether to work with this counterparty. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22608564. Based on a legal entity’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 area a given legal entity is located. For instance, "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД is located in Kharkiv according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ СТАРОВЕРЕЩАКІВСЬКА, будинок **. Furthermore, our system can locate even more in-depth profiles.
According to the latest available verification "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД, LLC has the following structure:
Authorised person — Середа Олександр Дмитрович, Середа Олександр Дмитрович, Шапіро Михайло Віталійович;
Ultimate beneficial owner (controller) — Середа Олександр Дмитрович, Середа Олександр Дмитрович, Шапіро Михайло Віталійович;
Founders/shareholders — Шапіро Михайло Віталійович, Середа Олександр Дмитрович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 7 documents where "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД (22608564) is mentioned.
YouControl provides access to a visual map of "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД 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.
YouControl allows you to review "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД primary business activity — code 28.93 Manufacture of machinery for food, beverage and tobacco processing — 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 "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД LLC is compared to its competitors.
YouControl displays the history of registration changes for "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД, including changes in owners, share capital, management, legal address, and other details.
For "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД, 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.
YouControl allows you to view all authorised persons, founders, and managers of "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД, 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.
Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "ІНЖЕНЕРНА ГРУПА "ТФК", ЛТД include its Середа Олександр Дмитрович, Середа Олександр Дмитрович, Шапіро Михайло Віталійович, as well as Шапіро Михайло Віталійович, Середа Олександр Дмитрович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter I in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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