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ТБ"ІННЕКС"

32388652

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Express Analysis
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Profile
Date of update 15.02.2025
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Legal entity's full name
(as of 15.02.2025)
ІННЕКС
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Legal entity's status

(as of 15.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32388652
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Registration date
05.02.2003 (22 years)
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Authorised person
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  • ЛАСТОВЕЦЬ МАКСИМ МИХАЙЛОВИЧ 22.07.2023, kerivnyk
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

COMMODITY EXCHANGE

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **, кімната **
Phone number: +380442285840
+380442285850
Date of update 06.02.2025
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: +380442285851
Date of update 06.02.2025
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 32388652

Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ІНКОМ ФІНАНС"

Founder’s USREOU code 40398953

Founder address: Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ , будинок **

Amount of contribution to authorized capital: 290 100.00 UAH

Share (%): 9,67%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА ГРУПА "АЛЬТЕРА ФІНАНС"

Founder’s USREOU code 33744770

Founder address: Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **, офіс **

Amount of contribution to authorized capital: 249 900.00 UAH

Share (%): 8,33%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "СПЕКТР"

Founder’s USREOU code 40398859

Founder address: Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **

Amount of contribution to authorized capital: 270 000.00 UAH

Share (%): 9,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ТАКТ"

Founder’s USREOU code 40398691

Founder address: Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ , будинок **

Amount of contribution to authorized capital: 270 000.00 UAH

Share (%): 9,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНД К-3"

Founder’s USREOU code 34618419

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **

Amount of contribution to authorized capital: 270 000.00 UAH

Share (%): 9,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНІЧНИЙ ЦЕНТР "ВЕБІННЕКСТ"

Founder’s USREOU code 35457220

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ЧЕРВОНОТКАЦЬКА, будинок **

Amount of contribution to authorized capital: 162 500.00 UAH

Share (%): 5,42%

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТИЦІЙНО-ФІНАНСОВИЙ КОНСАЛТИНГ"

Founder’s USREOU code 33792667

Founder address: Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **

Amount of contribution to authorized capital: 1 487 500.00 UAH

Share (%): 49,58%

Всі Засновники Hide
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.

Affiliates and assigns 32388652

Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
DONETSKA FILIIA TOVARNOYI BIRZHI "INNEKS"

Separate subdivision’s USREOU code: 34899178

Separate subdivision’s registered office: Ukrayina, **3, Donetska obl., misto Donetsk, VULYTSIA KHODAKOVSKOHO, budynok **

Ownership and permissions INNEKS

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323886526555

Date of cancellation of VAT payer registration: 25.01.2023

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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
Register of Large Taxpayers
(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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.02.2003

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2003

Registration number: 43414

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.01.2007

Registration number: 10-047838

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 15.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.02.2025 Court ruling Economic 124964182 922/987/16
06.02.2025 Court ruling Economic 125000383 922/987/16
06.02.2025 Court ruling Economic 125000384 922/987/16
06.02.2025 Court ruling Economic 125000382 922/987/16
03.02.2025 Court ruling Economic 124964399 922/987/16
13.01.2025 Court ruling Economic 124407843 922/987/16
06.01.2025 Court ruling Economic 124273630 922/987/16
06.01.2025 Court ruling Economic 124273629 922/987/16
24.12.2024 Court ruling Economic 124150832 922/987/16
23.12.2024 Court ruling Economic 123964877 922/987/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.02.2003 Change the address M.DONETSK, KALININSKYY R-N VUL. KHODAKOVSKOHO BUD. **
Phone: ****-***-***
Fax: ********
10.02.2003 Change of a director HARKUSHA VIKTOR VOLODYMYROVYCH
26.11.2006 Change of the legal entity name SPETSIALIZOVANA DONETSKA TOVARNA BIRZHA "MERKURIY"
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"ІННЕКС" background

Get key details on legal entity "ІННЕКС". "ІННЕКС" was registered on 05.02.2003. Authorised person of legal entity is Ластовець Максим Михайлович. The corporate seat of "ІННЕКС" is Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **, кімната **.

"ІННЕКС" Background

The main line of business is 66.11 Administration of financial markets. The ownership form is ТОВАРНА БІРЖА. Firm "ІННЕКС" is assigned EDRPOU code 32388652. The authorised capital of legal entity "ІННЕКС" amounts to 3 000 000.00 UAH. "ІННЕКС" is mentioned in > 100 judicial documents. Legal entity "ІННЕКС" sanctions screening returned no information on the person or related persons found. More of essential details on "ІННЕКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.