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ТЗОВ "ІНТЕРКАРПАТСЕРВІС"

33285708

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 09.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕРКАРПАТСЕРВІС
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Legal entity's status

(as of 09.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
33285708
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Registration date
20.11.2004 (21 year 7 months)
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Authorised person
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  • ДУНАЄВ ВІТАЛІЙ МИКОЛАЙОВИЧ kerivnyk
  • ДУНАЄВ ВІТАЛІЙ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
55.10 Діяльність готелів і подібних засобів тимчасового розміщування

Total for this NACE code: 8 136

Active entities in Ukraine for this type of activity:

3 150 – Legal entities

4 986 – IE

Other:
  • 77.21 Прокат товарів для спорту та відпочинку
  • 77.29 Прокат інших побутових виробів і предметів особистого вжитку
  • 79.11 Діяльність туристичних агентств
  • 93.11 Функціювання спортивних споруд
  • 93.19 Інша діяльність у сфері спорту
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.30 Обслуговування напоями
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Львівська обл., Сколівський р-н, селище міського типу Славське, ВУЛИЦЯ УСТИЯНОВИЧА, будинок ** А

Participants and beneficiaries 33285708

Date of update 09.07.2026
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
ДУНАЄВА ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 81111, Львівська обл., Пустомитівський р-н, село Конопниця, ВУЛИЦЯ ШЕПТИЦЬКОГО, будинок 21

Amount of contribution to authorized capital: 3 150 000.00 UAH

Share (%): 21%

ДУНАЄВ ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 81111, Львівська обл., Пустомитівський р-н, село Конопниця, ВУЛИЦЯ ШЕПТИЦЬКОГО, будинок 12

Amount of contribution to authorized capital: 11 850 000.00 UAH

Share (%): 79%

Financial scoring

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Ownership and permissions INTERKARPATSERVIS

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 10.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.09.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332857013280

Date of cancellation of VAT payer registration: 09.12.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.06.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Сколівська районна державна адміністрація Львівської 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: 15.12.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, СТРИЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 27.12.2006

Registration number: 353

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, СТРИЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 25.11.2004

Registration number: 10.02-11547

Finance
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Financial indicators, thousand UAH
Indicators 2015 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 20 of documents

Date of update 09.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.12.2023 Court ruling Civil 115933497 1316/4885/12
25.05.2022 Court ruling Civil 104982674 1316/4885/12
21.01.2022 Court ruling Civil 103340501 450/844/14
29.09.2021 Civil 100141426 450/548/15-ц
21.09.2021 Court ruling Civil 99786252 450/548/15-ц
20.04.2021 Court ruling Civil 96464801 450/548/15-ц
06.04.2021 Court ruling Civil 96154646 450/548/15-ц
10.12.2020 Court ruling Economic 93533528 3/57
10.09.2020 Court ruling Civil 91525056 450/548/15-ц
10.09.2020 Court ruling Civil 91586735 450/548/15-ц

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERKARPATSERVIS"
( TZOV "INTERKARPATSERVIS")
Change of a size of the authorized capital 15,000,000 UAH
Change the address 82660, Lvivska obl., Skolivskyy rayon, selyshche miskoho typu Slavske, VULYTSIA USTYIANOVYCHA, budynok ** A
Related individuals
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"ІНТЕРКАРПАТСЕРВІС" Information

Get a complete profile about the "ІНТЕРКАРПАТСЕРВІС" legal entity. Key information about this legal entity will help owners in determining whether to work with this contractor. This information can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 33285708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ІНТЕРКАРПАТСЕРВІС" is located in according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Львівська обл., Сколівський р-н, селище міського типу Славське, ВУЛИЦЯ УСТИЯНОВИЧА, будинок ** А. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ІНТЕРКАРПАТСЕРВІС", USREOU 33285708? 

According to the latest available verification "ІНТЕРКАРПАТСЕРВІС", LLC has the following structure: 

  • Authorised person —  Дунаєв Віталій Миколайович, Дунаєв Віталій Миколайович;

  • Ultimate beneficial owner (controller) —  Дунаєв Віталій Миколайович, Дунаєв Віталій Миколайович;

  • Founders/shareholders — Дунаєва Тетяна Володимирівна, Дунаєв Віталій Миколайович.

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 "ІНТЕРКАРПАТСЕРВІС"?

The Unified Register of Court Decisions contains 20 documents where "ІНТЕРКАРПАТСЕРВІС" (33285708) is mentioned.

How to identify the corporate connections of "ІНТЕРКАРПАТСЕРВІС"?

YouControl provides access to a visual map of  "ІНТЕРКАРПАТСЕРВІС" 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 "ІНТЕРКАРПАТСЕРВІС" with similar companies?

YouControl allows you to review "ІНТЕРКАРПАТСЕРВІС" primary business activity — code 55.10 Hotels and similar accommodation — 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 "ІНТЕРКАРПАТСЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of "ІНТЕРКАРПАТСЕРВІС" and changes in founders over recent years?

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

For "ІНТЕРКАРПАТСЕРВІС", 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 "ІНТЕРКАРПАТСЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕРКАРПАТСЕРВІС", 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.

"ІНТЕРКАРПАТСЕРВІС" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ІНТЕРКАРПАТСЕРВІС" include its Дунаєв Віталій Миколайович, Дунаєв Віталій Миколайович, as well as Дунаєва Тетяна Володимирівна, Дунаєв Віталій Миколайович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter I in our catalog.