UAUAУкраїна
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INTETIKS

33290063

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Express Analysis
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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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
ІНОЗЕМНЕ ПІДПРИЄМСТВО ІНТЕТІКС
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
33290063
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Registration date
24.12.2004 (19 years 3 months)
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The size of the authorized capital
29 058.00 UAH
Type of business entity

FOREIGN COMPANY

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Activities
Main:
Other:
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 62.02 Консультування з питань інформатизації
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, пр.Науки, будинок **-А
E-mail: ****@*********.****
Date of update 08.04.2024
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 33290063

Date of update 14.04.2024
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
КОРПОРАЦІЯ "ІНТЕТІКС ІНК."

Founder address: Сполучені Штати Америки, 00000, ШТАТ ФЛОРІДА, МІСТО НЕЙПЛС, ТАМІАМІ ТРЕЙЛ НОРС, ОФІС 221

Amount of contribution to authorized capital: 29 058.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КОНЦЕВОЙ БОРИС Л
Сполучені Штати Америки, 60091, ШТАТ ІЛЛІНОЙС, МІСТО УІЛМЕТ, ПРОСПЕКТ ЛІНДЕН, БУДИНОК 2112

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332900620321

Date of cancellation of VAT payer registration: 09.07.2015

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 11.05.2022)
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
Департамент реєстрації Харківської міської ради
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: 27.12.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2004

Registration number: 51949

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.08.2010

Registration number: 18052

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 14.04.2024
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.
08.04.2024 Court decree Economic 118220339 922/2223/23
27.03.2024 Court decree Economic 117986777 922/2223/23
13.03.2024 Court decree Economic 117656775 922/2223/23
26.02.2024 Court decree Economic 117276504 922/2223/23
14.02.2024 Court decree Economic 117009736 922/2223/23
12.02.2024 Court decree Economic 116919455 922/2223/23
07.02.2024 Court decree Economic 116828676 922/2223/23
02.02.2024 Court decree Economic 116767417 922/2223/23
25.12.2023 Court decree Economic 115894521 922/2223/23
25.12.2023 Court decree Economic 115937205 922/2223/23

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.12.2004 Change of a size of the authorized capital 53,058 UAH
27.12.2004 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. KULTURY BUD. **, KB. **
27.12.2004 Change of a director SAVVUTIN IURIY VALENTYNOVYCH
Related individuals
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Company Information "ІНТЕТІКС"

Get key details about the "ІНТЕТІКС" business. Key information about this business will assist accounting departments in determining whether to work with this business. This data can be found in a government registry. This information can be accessed based on the tax number for the business with registration number 33290063. Based on an enterprise’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, "ІНТЕТІКС" is located in Kharkiv according to our directory for the letter I, and the legal address of this business is at Україна, **2, Харківська обл., місто Харків, пр.Науки, будинок **-А. Furthermore, our service can locate even more in-depth profiles.

Company Data "ІНТЕТІКС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ІНТЕТІКС" include its Ланецький Євгеній Борисович, Ланецький Євгеній Борисович, as well as КОРПОРАЦІЯ "ІНТЕТІКС ІНК.". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ІНОЗЕМНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter I in our catalog.