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INEKS

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЕКС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
30062380
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Registration date
28.07.1998 (22 years 9 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: Ukrayina, 62416, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pisochyn, VUL.NEKRASOVA, budynok 11
Phone number: 0973862483
Date of update 29.04.2021
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.

Participants and beneficiaries 30062380

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
Вищий: Загальні збори учасників. Виконавчий: Директор.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POPOV OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 61033, KHarkivska obl., misto KHarkiv, vul.Hidroparkova, budynok 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Popov Oleksandr Viktorovych
Ukrayina, 61033, KHarkivska obl., misto KHarkiv, vul.Hidroparkova, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions INEKS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 300623820234

Date of registration: 16.09.1998

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.08.1998

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43983495

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 03.09.1998

Registration number: 2044

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43983495

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 20.08.1998

Registration number: 02-2847

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INEKS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z okhorony; posluhy z okhorony 1 posl.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD "ELEKTROVAZHMASH" 12.12.2017 6 028 860
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Court Register — 13 of documents

Date of update 06.05.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.10.2020 Court decree Administrative 92201613 820/11462/14
23.09.2020 Court decree Economic 91747722 922/2050/20
08.09.2020 Court decree Administrative 91414535 820/11462/14
26.08.2020 Decision Economic 91292520 922/2051/20
06.08.2020 Court decree Economic 90800440 922/2050/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
20.07.2020 Decree Administrative 90475331 820/11462/14
20.07.2020 Decree Administrative 90626059 820/11462/14
30.06.2020 Court decree Economic 90083367 922/2050/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.08.1998 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
27.08.1998 Change of a size of the authorized capital 34,375 UAH
27.08.1998 Change the address KHARKIVSKA OBL., KHARKIVSKYY R-N, SMT PISOCHYN PROV. TRANSPORTNYY BUD. 2
Phone: 47-52-64
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНЕКС" - 30062380.

Який стан компанії ТОВ "ІНЕКС" ?

На дату 06.05.2021 контрагент ТОВ "ІНЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30062380 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INEKS.

Яка скорочена назва компанії 30062380 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30062380 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ІНЕКС".

Який основний КВЕД у контрагента 30062380 ?

На дату 06.05.2021 у 30062380 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 30062380 зареєстрований в Ukrayina, 62416, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pisochyn, VUL.NEKRASOVA, budynok 11.

Company Information "INEKS"

Get key details about the "INEKS" enterprise. A complete profile about this enterprise will help purchasing departments in making decisions about whether to work with this business. This information is available in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 30062380. Based on a firm’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, "INEKS" is located in according to our directory for the letter I, and the legal address of this enterprise is at 62416, VILLAGE, STREET NEKRASOVA, BUILDING 11. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "INEKS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "INEKS" include its Shyshko Serhiy Valeriyovych, as well as Popov Oleksandr Viktorovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter I in our catalog.