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Company profile
Code: 33930253
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INFORMATION

ТЗОВ "ІНТАР"

33930253

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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 22.01.2025
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Legal entity's full name
(as of 22.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТАР
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Legal entity's status

(as of 22.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33930253
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Registration date
17.01.2006 (19 years)
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Authorised person
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  • СПОРИШ АНДРІЙ ПЕТРОВИЧ
  • СПОРИШ ЯРОСЛАВ ІВАНОВИЧ
  • СПОРИШ АНДРІЙ ПЕТРОВИЧ
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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:
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Total for this NACE code: 4 171

Active entities in Ukraine for this type of activity:

1 246 – Legal entities

2 925 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 90.01 Театральна та концертна діяльність
  • 49.32 Надання послуг таксі
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **-А, квартира **
Phone number: 0552443131
0504944497
Date of update 21.02.2024
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 33930253

Date of update 22.01.2025
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
Final beneficiary owner (controller)
SPORYSH ANDRIY PETROVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON VUL. PEREKOPSKA BUD. 112 A KV. 211

SPORYSH IAROSLAV IVANOVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON VUL. PEREKOPSKA BUD. 221 A KV. 221

List of legal entity founders/members
СПОРИШ ЯРОСЛАВ ІВАНОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок 181-А, квартира 121

Amount of contribution to authorized capital: 3 320.00 UAH

Share (%): 10,00%

СПОРИШ АНДРІЙ ПЕТРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок 181-А, квартира 122

Amount of contribution to authorized capital: 29 880.00 UAH

Share (%): 90,00%

Financial scoring

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Ownership and permissions INTAR

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 23.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339302521033

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.11.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська 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: 18.01.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2006

Registration number: 7521

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.01.2006

Registration number: 21/10-8326

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
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 - 10

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Date Event Past Present
16.01.2006 Change the address M.KHERSON VUL.** SICHNIA BUD.** KV.**
17.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTAR"
18.01.2006 Change of a type of activity 51.70.0 - non-specialised wholesale trade
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Related individuals
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"ІНТАР" Information

Get complete information about the "ІНТАР" legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this supplier. This information is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 33930253. 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, "ІНТАР" is located in Kherson according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **-А, квартира **. Furthermore, our system can locate even more in-depth records.

"ІНТАР" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ІНТАР" include its Спориш Андрій Петрович, Спориш Ярослав Іванович, Спориш Андрій Петрович, as well as Спориш Ярослав Іванович, Спориш Андрій Петрович, Спориш Андрій Петрович, Спориш Ярослав Іванович. With the full version of our service you can find 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 Kherson or under the letter I in our catalog.
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Translated from Ukrainian