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Registration

ПП "ІНТЕРПРОДУКТ"

31154629

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ІНТЕРПРОДУКТ

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Legal entity's status
(as of 27.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31154629

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Registration date

29.09.2000 (24 years 5 months)

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Authorised person

КИРИЛУШКІН СЕРГІЙ ІВАНОВИЧ kerivnyk z 09.02.2010
КИРИЛУШКІН СЕРГІЙ ІВАНОВИЧ predstavnyk

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The size of the authorized capital

300.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

15.43.0 Виробництво маргарину та аналогічних харчових жирів

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

15.89.0 Виробництво харчових продуктів, не віднесених до інших групувань
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **7, Дніпропетровська обл., місто Дніпро, ЗАПОРІЗЬКЕ ШОСЕ, будинок **-А, квартира **

Participants and beneficiaries 31154629

Date of update 27.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

КИРИЛУШКІН СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГЕРОЇВ, будинок 12, квартира 212

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

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 28.03.2025)

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

No information about the person found in the database

(as of 01.09.2020)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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 адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 02.10.2000

Registration number: 6925

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 30.09.2000

Registration number: 04020311150

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
21.07.2021	Court ruling	Economic	98644586	910/9131/16
18.10.2010	Court ruling	Economic	11790648	1/212-08
01.10.2008	Court order	Economic	2284210	1/212-08
01.10.2008	Court order	Economic	2284211	1/212-08
01.10.2008	Court order	Economic	11790955	1/212-08
01.10.2008	Court order	Economic	11790961	1/212-08
23.09.2008	Decision	Economic	2284205	1/212-08
25.01.2008	Court order	Economic	2202101	33/434-07

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
04.09.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "INTERPRODUKT" ( PP "INTERPRODUKT")
04.09.2020	Change of a type of activity		15.43.0 - manufacture of margarine and similar edible fats
04.09.2020	Change of a size of the authorized capital		300 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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"ІНТЕРПРОДУКТ" Information

Get key information about the "ІНТЕРПРОДУКТ" legal entity. A complete profile about this legal entity will help security services in making decisions about whether to work with this business partner. This profile is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 31154629. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІНТЕРПРОДУКТ" is located in Dnipro according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ЗАПОРІЗЬКЕ ШОСЕ, будинок **-А, квартира **. Furthermore, our tool can find even more in-depth records.

"ІНТЕРПРОДУКТ" Data

Our database contains information about founders and signatories, 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 "ІНТЕРПРОДУКТ" include its Кирилушкін Сергій Іванович, Кирилушкін Сергій Іванович, as well as Кирилушкін Сергій Іванович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter I in our catalog.