АЙ-ТІ ПЕРСОНАЛ — USREOU code 30928435

30928435

Automatic verification of factors that may affect cooperation

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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.

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙ-ТІ ПЕРСОНАЛ

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30928435

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Registration date

10.04.2000 (25 years 3 months)

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Authorised person

БОГАЧОВА ТЕТЯНА ВОЛОДИМИРІВНА kerivnyk

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

78.10 Діяльність агентств працевлаштування

Total for this NACE code: 4 530

Other:

46.90 Неспеціалізована оптова торгівля
79.11 Діяльність туристичних агентств
68.31 Агентства нерухомості

63.99 Надання інших інформаційних послуг, н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:	Україна, 7, місто Київ, ВУЛИЦЯ ПЕТРА РАДЧЕНКА, будинок
Phone number:	80445030423 Date of update 03.07.2025 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:	80445030423 Date of update 03.07.2025 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 30928435

Date of update 15.07.2025

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

ГРИГОР'ЄВА ІРИНА МИКОЛАЇВНА

Founder address: Україна, 72300, Запорізька обл., місто Мелітополь, ВУЛИЦЯ МЕЛІТОПОЛЬСЬКИХ ДІВІЗІЙ, будинок 21

Amount of contribution to authorized capital: 2 220.00 UAH

Share (%): 30,00%

ЗАРЕМБО ОЛЕКСАНДР ГЕОРГІЙОВИЧ

Founder address: Україна, 01133, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок 5-А, квартира 21

Amount of contribution to authorized capital: 5 180.00 UAH

Share (%): 70,00%

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 16.07.2025)

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

(as of 10.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 309284326584

Date of cancellation of VAT payer registration: 18.05.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.10.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.04.2000

Registration number: 1269

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.03.2002

Registration number: 04-08151

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

Indicators

2019

2020

2021

2022

2023

Assets

XXXXX

Liabilities

XXXXX

Revenue

—

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
19.02.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AY-TI PERSONAL" ( TOV "AY-TI-PI")
19.02.2024	Change of a size of the authorized capital		7,400 UAH
19.02.2024	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA PETRA RADCHENKA, budynok Phone: ********** Fax: **********

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"АЙ-ТІ ПЕРСОНАЛ" information

Get legal information on legal entity "АЙ-ТІ ПЕРСОНАЛ". "АЙ-ТІ ПЕРСОНАЛ" was registered on 10.04.2000. Authorised person of legal entity is Богачова Тетяна Володимирівна. The corporate seat of "АЙ-ТІ ПЕРСОНАЛ" is Україна, **, місто Київ, ВУЛИЦЯ ПЕТРА РАДЧЕНКА, будинок **.

"АЙ-ТІ ПЕРСОНАЛ" Data

The main line of business is 78.10 Activities of employment placement agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АЙ-ТІ ПЕРСОНАЛ" is assigned EDRPOU code 30928435. The authorised capital of legal entity "АЙ-ТІ ПЕРСОНАЛ" amounts to 7 400.00 UAH. "АЙ-ТІ ПЕРСОНАЛ" is mentioned in 0 judicial documents. Legal entity "АЙ-ТІ ПЕРСОНАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "АЙ-ТІ ПЕРСОНАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АЙ-ТІ-ПІ"

30928435

Participants and beneficiaries 30928435

YouControl registered legal persons/individuals change log - 24

"АЙ-ТІ ПЕРСОНАЛ" information

"АЙ-ТІ ПЕРСОНАЛ" Data