ТОВ "ІНТЕЛ-ГАРАНТ"

30575708

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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.

List of key due diligence factors identified by Express Analysis:

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕЛ-ГАРАНТ

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30575708

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Registration date

21.10.1999 (26 years 9 months)

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Authorised person

ГНИЛИЦЬКИЙ ОЛЕКСАНДР ЮРІЙОВИЧ 15.03.2011, kerivnyk

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The size of the authorized capital

13 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 418

Other:

68.31 Агентства нерухомості
47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах
47.61 Роздрібна торгівля книгами в спеціалізованих магазинах

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **-В, ЛІТЕРА "А"

Phone number:

0957519000

Date of update 29.01.2024

Participants and beneficiaries 30575708

Date of update 29.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ДРОГАЙЦЕВА ЛЮДМИЛА ОЛЕКСАНДРІВНА

Founder address: Україна, 09820, Київська обл., Тетіївський р-н, село Дзвеняче, ВУЛИЦЯ ГАГАРІНА, будинок 21

Amount of contribution to authorized capital: 13 400.00 UAH

Share (%): 100%

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 30.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 305757026108

Date of cancellation of VAT payer registration: 09.12.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 27.10.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 02.11.1999

Registration number: 22338

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.10.1999

Registration number: 10-023507

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.10.2015	Decision	Economic	52497305	910/21368/15
15.09.2015	Court ruling	Economic	50658446	910/21368/15
20.08.2015	Court ruling	Economic	48822196	910/21368/15

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
11.21.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL-HARANT" ( TOV "INTEL-HARANT")
12.22.2222	Change of a type of activity		46.90 - non-specialised wholesale trade
22.21.1111	Change of a size of the authorized capital		13,400 UAH

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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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"ІНТЕЛ-ГАРАНТ" background

Get key details on legal entity "ІНТЕЛ-ГАРАНТ". "ІНТЕЛ-ГАРАНТ" was registered on 21.10.1999. Authorised person of legal entity is Гнилицький Олександр Юрійович. The corporate seat of "ІНТЕЛ-ГАРАНТ" is Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **-В, ЛІТЕРА "А".

Who are the owners and beneficiaries of "ІНТЕЛ-ГАРАНТ", USREOU 30575708?

According to the latest available verification "ІНТЕЛ-ГАРАНТ", LLC has the following structure:

Authorised person — Гнилицький Олександр Юрійович;
Ultimate beneficial owner (controller) — Гнилицький Олександр Юрійович;
Founders/shareholders — Дрогайцева Людмила Олександрівна.

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 "ІНТЕЛ-ГАРАНТ"?

The Unified Register of Court Decisions contains 1 documents where "ІНТЕЛ-ГАРАНТ" (30575708) is mentioned.

How to identify the corporate connections of "ІНТЕЛ-ГАРАНТ"?

YouControl provides access to a visual map of "ІНТЕЛ-ГАРАНТ" 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 "ІНТЕЛ-ГАРАНТ" with similar companies?

YouControl allows you to review "ІНТЕЛ-ГАРАНТ" primary business activity — code 46.90 Non-specialised 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 "ІНТЕЛ-ГАРАНТ" LLC is compared to its competitors.

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

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

For "ІНТЕЛ-ГАРАНТ", 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 "ІНТЕЛ-ГАРАНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕЛ-ГАРАНТ", 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.

"ІНТЕЛ-ГАРАНТ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ІНТЕЛ-ГАРАНТ" is assigned EDRPOU code 30575708. The authorised capital of legal entity "ІНТЕЛ-ГАРАНТ" amounts to 13 400.00 UAH. "ІНТЕЛ-ГАРАНТ" is mentioned in 1 judicial documents. Legal entity "ІНТЕЛ-ГАРАНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕЛ-ГАРАНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.