INSTYTUT INTENSYFIKATSIYI VYROBNYTSTVA TA VPROVADZHENNIA NOVYKH TEKHNOLOHIY

32908321

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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.

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 15.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ

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Legal entity's status
(as of 15.10.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

32908321

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Registration date

20.04.2000 (26 years 5 months)

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, Полтавська обл., місто Полтава, М.ПОЛТАВА, ОКТЯБРСЬКИЙ Р-Н, МАЙД. СОБОРНИЙ, БУД. **, КВ. **

Participants and beneficiaries 32908321

Date of update 15.10.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 16.10.2026)

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

No information about the person found in the database

(as of 01.02.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Полтавської міської ради

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: 18.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

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

Date of registration: 22.03.2004

Registration number: 16282995

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT INTENSYFIKATSIYI VYROBNYTSTVA TA VPROVADZHENNIA NOVYKH TEKHNOLOHIY"
12.22.2221	Change of a type of activity		70.31.0 - real estate agencies
11.21.2211	Change of a size of the authorized capital		20,500 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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"ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" Information

Get key details about the "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this entrepreneur. This data is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32908321. 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 area a given legal entity is located. For instance, "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" is located in Poltava according to our directory for the letter I, and the legal address of this legal entity is at Україна, Полтавська обл., місто Полтава, М.ПОЛТАВА, ОКТЯБРСЬКИЙ Р-Н, МАЙД. СОБОРНИЙ, БУД. **, КВ. **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ", USREOU 32908321?

According to the latest available verification "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ"?

The Unified Register of Court Decisions contains 0 documents where "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" (32908321) is mentioned.

How to identify the corporate connections of "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ"?

YouControl provides access to a visual map of "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" 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 "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" with similar companies?

YouControl allows you to review "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" primary business activity — code "дані не вказано" — 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 "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" LLC is compared to its competitors.

How to review the ownership structure of "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ", including changes in owners, share capital, management, legal address, and other details.

For "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ", 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 "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ", 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.

"ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "ІНСТИТУТ ІНТЕНСИФІКАЦІЇ ВИРОБНИЦТВА ТА ВПРОВАДЖЕННЯ НОВИХ ТЕХНОЛОГІЙ" include its , as well as "дані не вказано". With the full version of our service you can discover 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 Poltava or under the letter I in our catalog.