ТОВ "ІНТЕРПРОМ-ЮГ"

33798564

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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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕРПРОМ-ЮГ

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Legal entity's status
(as of 02.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33798564

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Registration date

12.10.2005 (20 years 9 months)

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

19.11.2010 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-4769/10/1470 від 31.08.2010
Name of court: миколаївський окружнийадміністративний суд
Effective date: 11.09.2010

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Authorised person

ПЕТРОВ ФЕДІР ПАЙЛОВИЧ pidpysant
ПЕТРОВ ФЕДІР ПАВЛОВИЧ kerivnyk

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The size of the authorized capital

33 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель (основний)

Other:

51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками
51.70.0 Інші види оптової торгівлі
60.24.1 Діяльність автомобільного вантажного транспорту

Contacts

Location of the legal entity:

54034, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЖОВТНЕВИЙ, будинок **-А, квартира **

Phone number:

441957

Date of update 30.10.2017

Participants and beneficiaries 33798564

Date of update 02.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

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

ПЕТРОВ ФЕДІР ПАВЛОВИЧ

Founder address: 54029, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛИЦЯ ПРАВДИ, будинок 22, квартира 1

Amount of contribution to authorized capital: 19 920.00 UAH

Share (%): 60%

ВАЛЬЧУК ЛЕСЯ СЕРГІЇВНА

Founder address: 54034, Миколаївська обл., місто Миколаїв, Інгульський район, ПРОСПЕКТ ЖОВТНЕВИЙ, будинок 16-А, квартира 11

Amount of contribution to authorized capital: 13 280.00 UAH

Share (%): 40%

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 03.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 337985614026

Date of cancellation of VAT payer registration: 15.02.2010

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2017)

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

Миколаївська міська рада

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: 12.10.2005

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

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

Date of registration: 18.10.2005

Registration number: 00234181

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

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

Date of registration: 18.10.2005

Registration number: 1401032277

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.08.2010		Administrative	13379191	2а-4769/10/1470

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROM-IUH" ( TOV "INTERPROM-IUH")
22.12.1211	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
11.21.1112	Change of a size of the authorized capital		33,200 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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"ІНТЕРПРОМ-ЮГ" Information

Get key facts about the "ІНТЕРПРОМ-ЮГ" legal entity. A complete profile about this legal entity will help lawyers in determining whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33798564. 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, "ІНТЕРПРОМ-ЮГ" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at 54034, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЖОВТНЕВИЙ, будинок **-А, квартира **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "ІНТЕРПРОМ-ЮГ", USREOU 33798564?

According to the latest available verification "ІНТЕРПРОМ-ЮГ", LLC has the following structure:

Authorised person — Петров Федір Пайлович, Петров Федір Павлович;
Ultimate beneficial owner (controller) — Петров Федір Пайлович, Петров Федір Павлович;
Founders/shareholders — Петров Федір Павлович, Вальчук Леся Сергіївна.

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 "ІНТЕРПРОМ-ЮГ"?

The Unified Register of Court Decisions contains 1 documents where "ІНТЕРПРОМ-ЮГ" (33798564) is mentioned.

How to identify the corporate connections of "ІНТЕРПРОМ-ЮГ"?

YouControl provides access to a visual map of "ІНТЕРПРОМ-ЮГ" 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 "ІНТЕРПРОМ-ЮГ" with similar companies?

YouControl allows you to review "ІНТЕРПРОМ-ЮГ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "ІНТЕРПРОМ-ЮГ" LLC is compared to its competitors.

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

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

For "ІНТЕРПРОМ-ЮГ", 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 "ІНТЕРПРОМ-ЮГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕРПРОМ-ЮГ", 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.

"ІНТЕРПРОМ-ЮГ" Data

Our database contains information about owners and signatories, 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 catalog.

The shareholders of "ІНТЕРПРОМ-ЮГ" include its Петров Федір Пайлович, Петров Федір Павлович, as well as Петров Федір Павлович, Вальчук Леся Сергіївна. With the full version of our site you can locate 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 Mykolaiv or under the letter T in our catalog.