ТОВ "ІНТЕХ"

31086355

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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 16.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕХ

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Legal entity's status
(as of 16.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31086355

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Registration date

15.11.2000 (25 years 11 months)

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Authorised person

ЧОЙ ДЖОНГ МІН kerivnyk
ЧОЙ ДЖОН МІН pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

73.10.0 Дослідження та розробки в галузі природничих та технічних наук

Other:

51.70.0 Інші види оптової торгівлі
51.19.0 Посередництво в торгівлі товарами широкого асортименту
01.11.0 Вирощування зернових та технічних культур

Contacts

Location of the legal entity:

Україна, **0, ВУЛ.ВОЛОДИМИРСЬКА, БУД.**, КВ.**-**, МІСТО КИЇВ

Phone number:

2537970

Date of update 27.08.2026

Participants and beneficiaries 31086355

Date of update 16.10.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

КІМ ЮНГ КВОН

Founder address: Україна, 04111, ГЕРОЇВ СТАЛІНГРАДУ, 19, 1, КИЇВУкраїна, 21222, ГЕРОЇВ СТАЛІНГРАДУ, 12, 1, КИЇВ

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 25%

МАРКУС ЮЛІЯ МИКОЛАЇВНА

Founder address: Україна, 03114, ЖМАЧЕНКО, 18, 32, КИЇВУкраїна, 11212, ЖМАЧЕНКО, 21, 12, КИЇВ

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 10%

УСКОВ АНДРІЙ ОЛЕГОВИЧ

Founder address: Україна, 01057, РОМЕНА РОЛАНА, 4Г, 9, КИЇВУкраїна, 22212, РОМЕНА РОЛАНА, 1W, 1, КИЇВ

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 10%

КУРАПОВ ЮРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 03127, ЛОМОНОСОВА, 24, 141, КИЇВУкраїна, 11221, ЛОМОНОСОВА, 11, 122, КИЇВ

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 5%

ДЕМЧИШИН АНАТОЛІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 03150, САПЕРНЕ ПОЛЕ, 26, 60, КИЇВУкраїна, 11111, САПЕРНЕ ПОЛЕ, 22, 22, КИЇВ

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 5%

КУЛАК ЛЕОНІД ДЕНИСОВИЧ

Founder address: Україна, 02123, ДОБРОХОТОВА, 11А, 33, КИЇВУкраїна, 22222, ДОБРОХОТОВА, 22Z, 22, КИЇВ

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 5%

ГЕЛЬМЕДОВА ГАННА ОЛЕКСІЇВНА

Founder address: Україна, 08322, ЖОВТНЕВА, 11, 211, ВИШНЕВЕ, КИЇВСЬКАУкраїна, 11222, ЖОВТНЕВА, 21, 221, ВИШНЕВЕ, КИЇВСЬКА

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 10%

ЧОЙ ДЖОНГ МІН

Founder address: Україна, 04111, ГЕРОЇВ СТАЛІНГРАДУ, 19, 1, КИЇВУкраїна, 11211, ГЕРОЇВ СТАЛІНГРАДУ, 11, 1, КИЇВ

Amount of contribution to authorized capital: 3 600.00 UAH

Share (%): 30%

Всі Засновники Hide

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 17.10.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 310863526502

Date of cancellation of VAT payer registration: 28.09.2006

Reason of cancellation: provision of no supply declarations

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська 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, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 15.11.2000

Registration number: 4934

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.12.2000

Registration number: 0422135

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKH" ( TOV "INTEKH")
22.22.1212	Change of a size of the authorized capital		12,000 UAH
12.11.1211	Change the address		03150, VUL.VOLODYMYRSKA, BUD., KV.-, MISTO KYYIV, UKRAYINA 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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"ІНТЕХ" information

Get full profile on legal entity "ІНТЕХ". "ІНТЕХ" was registered on 15.11.2000. Authorised person of legal entity is Чой Джонг Мін, Чой Джон Мін. The corporate seat of "ІНТЕХ" is Україна, **0, ВУЛ.ВОЛОДИМИРСЬКА, БУД.**, КВ.**-**, МІСТО КИЇВ.

Who are the owners and beneficiaries of "ІНТЕХ", USREOU 31086355?

According to the latest available verification "ІНТЕХ", LLC has the following structure:

Authorised person — Чой Джонг Мін, Чой Джон Мін;
Ultimate beneficial owner (controller) — Чой Джонг Мін, Чой Джон Мін;
Founders/shareholders — Кім Юнг Квон, Маркус Юлія Миколаївна, Усков Андрій Олегович, Курапов Юрій Анатолійович, Демчишин Анатолій Васильович, Кулак Леонід Денисович, Гельмедова Ганна Олексіївна, Чой Джонг Мін.

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 "ІНТЕХ"?

The Unified Register of Court Decisions contains 0 documents where "ІНТЕХ" (31086355) is mentioned.

How to identify the corporate connections of "ІНТЕХ"?

YouControl provides access to a visual map of "ІНТЕХ" 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 "ІНТЕХ" with similar companies?

YouControl allows you to review "ІНТЕХ" primary business activity — code 73.10.0 Other research and experimental development on natural sciences and engineering — 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 "ІНТЕХ" LLC is compared to its competitors.

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

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

For "ІНТЕХ", 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 "ІНТЕХ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕХ", 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.

"ІНТЕХ" Data

The main line of business is 73.10.0 Other research and experimental development on natural sciences and engineering. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНТЕХ" is assigned EDRPOU code 31086355. The authorised capital of legal entity "ІНТЕХ" amounts to 12 000.00 UAH. "ІНТЕХ" is mentioned in 0 judicial documents. Legal entity "ІНТЕХ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕХ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.