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TOV INTER PREMIER

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER PREMIER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР ПРЕМ'ЄР"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
32095347
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Registration date
19.09.2002 (19 years 2 months)
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The size of the authorized capital
125 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 56.10 Restaurants and mobile food service activities
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 14000, CHernihivska obl., misto CHernihiv, VULYTSIA PUSHKINA, budynok 34-A, ofis 2
Phone number: +380675049596
Date of update 29.09.2021
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 32095347

Date of update 26.11.2021
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Information about legal entity’s governing body
GENERAL MEETING
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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
AT TPBS HRUP (TPBS GROUP AG)

Founder address: KOMPANIIA, IAKIY BULO NADANO STATUS IURYDYCHNOYI OSOBY V SHVEYTSARIYI 22-HO CHERVNIA 2016 ROKU ZA REIESTRATSIYNYM NOMEROM CHE-491.650.961 TA VIDPOVIDNO DO ZAKONODAVSTVA SHVEYTSARIYI, IZ ZAREIESTROVANYM OFISOM, ROZTASHOVANYM ZA ADRESOIU - SHVEYTSARIIA, 6039 RUT D4, PLATS 4 (PLATZ 4, 6039 ROOT D4, SWITZERLAND).KOMPANIIA, IAKIY BULO NADANO STATUS IURYDYCHNOYI OSOBY V SHVEYTSARIYI 22-HO CHERVNIA 2222 ROKU ZA REIESTRATSIYNYM NOMEROM CHE-491.650.122 TA VIDPOVIDNO DO ZAKONODAVSTVA SHVEYTSARIYI, IZ ZAREIESTROVANYM OFISOM, ROZTASHOVANYM ZA ADRESOIU - SHVEYTSARIIA, 1212 RUT D1, PLATS 2 (PLATZ 2, 2222 ROOT D1, SWITZERLAND).

Amount of contribution to authorized capital: 125 000 000.00 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

BALAKINA IULIIA VIACHESLAVIVNA
Ukrayina, 08135, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo CHayky(z), vul.Lobanovskoho Valeriia, budynok 21, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25.5

KOROBOVSKA ANAR ZEYNETOVNA
Kazakhstan, MISTO ASTANA, VULYTSIA AKHMET BAYTURSYNSULY, BUDYNOK,5, KVARTYRA №1501.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV INTER PREMIER

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 320953425264

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2021)
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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 20.09.2002

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 23.09.2002

Registration number: 6803

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 23.09.2002

Registration number: 25031702/25254

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.06.2021 Court decree Criminal 98930504 761/22425/21
22.12.2020 Court decree Criminal 93802813 755/11548/18
26.06.2020 Court decree Economic 90057427 923/436/17
26.06.2020 Court decree Criminal 90106128 755/11548/18
25.06.2020 Court decree Economic 90025018 923/436/17
25.06.2020 Court decree Criminal 90106129 755/11548/18
08.05.2020 Court decree Economic 89131723 923/436/17
09.04.2020 Court decree Economic 88706347 923/436/17
13.03.2020 Court decree Economic 88171404 923/436/17
06.02.2020 Decree Economic 87657187 923/436/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.09.2002 Change of a type of activity 93612 - KINOTEATRY
20.09.2002 Change of a size of the authorized capital 16,500 UAH
20.09.2002 Change the address M.CHERNIHIV, DESNIANSKYY R-N VUL. PREOBRAZHENSKA BUD. 18
Phone: 7-49-81
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Company Information "ІНТЕР ПРЕМ'ЄР"

Get complete information about the "ІНТЕР ПРЕМ'ЄР" firm. Complete information about this firm will help directors in determining whether to work with this partner. This profile is located in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 32095347. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ІНТЕР ПРЕМ'ЄР" is located in Chernihiv according to our directory for the letter I, and the legal address of this firm is at 14000, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ПУШКІНА, будинок 34-А, офіс 2. Furthermore, our tool can find even more in-depth profiles.

Company Data "ІНТЕР ПРЕМ'ЄР"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ІНТЕР ПРЕМ'ЄР" include its Хаєцький Анатолій Володимирович, as well as АТ ТПБС ГРУП (TPBS GROUP AG). With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Chernihiv or under the letter I in our catalog.