ТОВ "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО"

32905540

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ІНТЕЛЕКТ - ДНІПРО

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905540

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Registration date

19.03.2004 (22 years 4 months)

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Authorised person

МУСТАФАЄВ САНАН ФАХРАДДІН ОГЛИ 03.05.2012, kerivnyk

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The size of the authorized capital

50 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.31 Оптова торгівля фруктами й овочами

Total for this NACE code: 11 166

Other:

19.20 Виробництво продуктів нафтоперероблення
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., Солонянський р-н, селище міського типу Солоне, ВУЛИЦЯ ГАГАРІНА, будинок **

Phone number:

+0567606196

Date of update 17.04.2026

Participants and beneficiaries 32905540

Date of update 31.07.2026

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

List of legal entity founders/members

МУСТАФАЄВ ФАХРАДДІН НАРІМАН ОГЛИ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОРОЛЕНКА , будинок 21 А, квартира 1

Amount of contribution to authorized capital: 25 250.00 UAH

Share (%): 50%

КУРБАНОВ ЕЛЬМАР АЛЛАХВЕРДІ ОГЛИ

Founder address: Україна, 38400, Полтавська обл., Решетилівський р-н, селище міського типу Решетилівка, ВУЛИЦЯ БАЗАРНА , будинок 21

Amount of contribution to authorized capital: 25 250.00 UAH

Share (%): 50%

Financial scoring

Market Score

Ownership and permissions KOMPANIIA INTELEKT - DNIPRO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 01.08.2026)

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

(as of 17.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 329055404619

Date of cancellation of VAT payer registration: 31.03.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.07.2021)

Registered with public authorities for revenues and duties

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солонянська районна державна адміністрація Дніпропетровської області

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: 22.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 22.03.2004

Registration number: 5150

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.09.2015	Decision	Economic	50444330	904/6469/15
11.08.2015	Court ruling	Economic	48263015	904/6469/15
22.07.2015	Court ruling	Economic	47233488	904/6469/15
08.04.2015		Administrative	46790015	804/2251/15
23.02.2015	Court ruling	Administrative	44261594	804/2251/15
27.03.2013		On administrative offenses	44893123	192/462/13-п
27.03.2013		On administrative offenses	44893212	192/460/13-п

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
21.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "INTELEKT - DNIPRO" ( TOV "KOMPANIIA "INTELEKT - DNIPRO")
11.21.2212	Change of a size of the authorized capital		50,500 UAH
21.12.2221	Change the address		Ukrayina, 0, Dnipropetrovska obl., Solonianskyy r-n, selyshche miskoho typu Solone, VULYTSIA HAHARINA, budynok 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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"КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" Information

Get a complete profile about the "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this partner. This profile is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32905540. Based on a legal entity’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 legal entity is located. For instance, "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Солонянський р-н, селище міського типу Солоне, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО", USREOU 32905540?

According to the latest available verification "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО", LLC has the following structure:

Authorised person — Мустафаєв Санан Фахраддін Огли;
Ultimate beneficial owner (controller) — Мустафаєв Санан Фахраддін Огли;
Founders/shareholders — Мустафаєв Фахраддін Наріман огли, Курбанов Ельмар Аллахверді огли.

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 "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО"?

The Unified Register of Court Decisions contains 4 documents where "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" (32905540) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО"?

YouControl provides access to a visual map of "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" 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 "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" with similar companies?

YouControl allows you to review "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" primary business activity — code 46.31 Wholesale of fruit and vegetables — 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 "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" LLC is compared to its competitors.

How to review the ownership structure of "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" and changes in founders over recent years?

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

For "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО", 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 "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО", 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.

"КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "КОМПАНІЯ "ІНТЕЛЕКТ - ДНІПРО" include its Мустафаєв Санан Фахраддін Огли, as well as Мустафаєв Фахраддін Наріман огли, Курбанов Ельмар Аллахверді огли. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter K in our catalog.