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Registration

АТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ ЦЕНТР"

22723124

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ ЦЕНТР

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Legal entity's status
(as of 11.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

22723124

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Registration date

28.12.1994 (30 years 6 months)

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Information about legal entity’s being in the process of dissolution

29.05.2014 - в стані припинення
14801130013013253
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

ЮРОВСЬКА ЮЛІЯ БОРИСІВНА kerivnyk (ZHIDNO STATUTU)
ЮРОВСЬКА ЮЛІЯ БОРИСІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))
ВЛАСНИК ВЛАСНИК holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

180 000.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

72.30.0 Оброблення даних

Other:

67.12.2 Випуск та реїстрація цінних паперів
72.40.0 Діяльність, пов'язана з банками даних

Contacts

Location of the legal entity:

Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ГУДАНОВА, будинок **/**

Phone number:

3363277

Date of update 29.04.2025

Participants and beneficiaries 22723124

Date of update 11.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

БЕСЕДІН ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 62456, Харківська обл., Харківський р-н, селище міського типу Буди, ВУЛИЦЯ ДАЧНА, будинок 21/11, квартира 21

Amount of contribution to authorized capital: 36 090.00 UAH

Share (%): 20,05%

ФІЩУК НАТАЛІЯ ВАСИЛІВНА

Founder address: Україна, 61142, Харківська обл., місто Харків, ВУЛИЦЯ БЛЮХЕРА, будинок 11, квартира 11

Amount of contribution to authorized capital: 17 820.00 UAH

Share (%): 9,90%

ІСАКОВА ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 61051, Харківська обл., місто Харків, ВУЛИЦЯ ОЛЕКСІЇВСЬКА, будинок 14-А, квартира 121

Amount of contribution to authorized capital: 126 090.00 UAH

Share (%): 70,05%

Financial scoring

Market Score

Affiliates and assigns 22723124

Date of update 11.07.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA №1 "PIVDENKABEL" AKTSIONERNOHO TOVARYSTVA "MIZHNARODNYY INVESTYTSIYNYY TSENTR"

Separate subdivision’s USREOU code: 35974549

Separate subdivision’s registered office: Ukrayina, **6, KHarkivska obl., misto KHarkiv, VULYTSIA AVTOHENNA, budynok **

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 12.07.2025)

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

(as of 29.04.2025)

No information about the person found in the database

(as of 11.11.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Департамент реєстрації Харківської 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: 10.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 13.03.2000

Registration number: 11705

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 02.01.2009

Registration number: 15088

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.04.2017	Decision	Economic	65882377	922/777/17
09.03.2017	Court ruling	Economic	65192208	922/777/17
14.03.2014		Administrative	37605660	820/1878/14
06.02.2014	Court ruling	Administrative	37002078	820/1878/14
18.04.2012		Administrative	23597999	3793/12/2070

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
20.08.2022	Change of the legal entity name		AKTSIONERNE TOVARYSTVO "MIZHNARODNYY INVESTYTSIYNYY TSENTR" ( AT "MIZHNARODNYY INVESTYTSIYNYY TSENTR")
20.08.2022	Change of a size of the authorized capital		180,000 UAH
20.08.2022	Change the address		Ukrayina, 4, KHarkivska obl., misto KHarkiv, VULYTSIA HUDANOVA, budynok / Phone: ******

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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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АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ ЦЕНТР" Information

Get legal information about the АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ ЦЕНТР" legal entity. Legal information about this legal entity will help attorneys in determining whether to work with this partner. This data can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 22723124. 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 city a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ ЦЕНТР" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ГУДАНОВА, будинок **/**. Furthermore, our tool can find even more in-depth information.

АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ ЦЕНТР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ ЦЕНТР" include its Юровська Юлія Борисівна, Юровська Юлія Борисівна, Власник Власник, as well as Беседін Олександр Сергійович, Фіщук Наталія Василівна, Ісакова Тетяна Володимирівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter A in our catalog.