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Registration

NL INTERNESHNL

32587406

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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

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 21.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЛ ІНТЕРНЕШНЛ

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Legal entity's status
(as of 21.01.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32587406

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Registration date

22.12.2005 (19 years)

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Information about legal entity’s being in the process of dissolution

22.12.2005 - в стані припинення
10731310000007907
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.40.0 Рекламна діяльність

Other:

51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **-А

Participants and beneficiaries 32587406

Date of update 21.01.2025

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

ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ

Founder address: Україна, 19002, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГРЯЗНОВА, будинок 221, квартира 6

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,00%

МАЛЕНКО РОМАН МИКОЛАЙОВИЧ

Founder address: Україна, 69051, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАХІДНА, будинок 21

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,00%

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 22.01.2025)

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

(as of 16.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 325874026583

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.08.2003

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: Реєстр платників податків

Date of registration: 14.08.2003

Registration number: 6610

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.08.2003

Registration number: 04-12341

Finance

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Financial indicators, thousand UAH

Indicators	2003
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 21.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.01.2012	Court ruling	Economic	20949671	29/5009/3689/11

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.08.2003	Change of a type of activity		71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.08.2003	Change of a size of the authorized capital		18,500 UAH
11.08.2003	Change the address		M.KYYIV, SOLOMIANSKYY R-N VUL. VASYLENKA BUD. -A 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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"НЛ ІНТЕРНЕШНЛ" data

Get legal information on legal entity "НЛ ІНТЕРНЕШНЛ". "НЛ ІНТЕРНЕШНЛ" was registered on 22.12.2005. Authorised person of legal entity is Олійник Станіслав Іванович. The corporate seat of "НЛ ІНТЕРНЕШНЛ" is Україна, **, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **-А.

"НЛ ІНТЕРНЕШНЛ" Data

The main line of business is 74.40.0 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НЛ ІНТЕРНЕШНЛ" is assigned EDRPOU code 32587406. The authorised capital of legal entity "НЛ ІНТЕРНЕШНЛ" amounts to 18 500.00 UAH. "НЛ ІНТЕРНЕШНЛ" is mentioned in 1 judicial documents. Legal entity "НЛ ІНТЕРНЕШНЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "НЛ ІНТЕРНЕШНЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.