ПП ІК "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ"

34026862

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ

copy

copied

Legal entity's status
(as of 29.07.2026)

Not in the process of dissolution

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

34026862

copy

copied

Registration date

15.02.2006 (20 years 5 months)

copy

copied

Authorised person

ІШМУХАМЕТОВ БОРИС МІНІГАЛЕЙОВИЧ 29.03.2016, kerivnyk

copy

copied

The size of the authorized capital

1 000 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

46.22 Оптова торгівля квітами та рослинами

Total for this NACE code: 1 731

Other:

16.10 Лісопильне та стругальне виробництво
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.62 Оптова торгівля верстатами
46.31 Оптова торгівля фруктами й овочами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Чернівецька обл., місто Чернівці, ВУЛ. ХОТИНСЬКА, будинок **Б, квартира **

Phone number:

0506663388

Date of update 21.06.2024

Participants and beneficiaries 34026862

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

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

List of legal entity founders/members

ІШМУХАМЕТОВ БОРИС МІНІГАЛЕЙОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ХОТИНСЬКА, будинок 49Б, квартира 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions INVESTYTSIYNA KOMPANIIA INVEST TEKHNOLODZHI KOMPANI

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 30.07.2026)

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

(as of 21.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 340268624120

Date of cancellation of VAT payer registration: 26.12.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.08.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Чернівецька 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: 17.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 20.02.2006

Registration number: 312

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.2006

Registration number: 2414020492/24144

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2017	2020	2021	2022	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	XXXXX	—	—

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.03.2021	Court ruling	Criminal	95428657	760/5595/21
10.03.2021	Court ruling	Criminal	95563797	760/5595/21

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial

Date	Event	Past	Present
11.11.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO INVESTYTSIYNA KOMPANIIA "INVEST TEKHNOLODZHI KOMPANI" ( PP IK "INVEST TEKHNOLODZHI KOMPANI")
21.22.2111	Change of a type of activity		46.22 - wholesale of flowers and plants
12.11.1121	Change of a size of the authorized capital		1,000,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" Information

Get key information about the ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this counterparty. This information is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 34026862. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" is located in Chernivtsi according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛ. ХОТИНСЬКА, будинок **Б, квартира **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ", USREOU 34026862?

According to the latest available verification ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ", LLC has the following structure:

Authorised person — Ішмухаметов Борис Мінігалейович;
Ultimate beneficial owner (controller) — Ішмухаметов Борис Мінігалейович;
Founders/shareholders — Ішмухаметов Борис Мінігалейович.

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 ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ"?

The Unified Register of Court Decisions contains 1 documents where ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" (34026862) is mentioned.

How to identify the corporate connections of ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ"?

YouControl provides access to a visual map of ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" 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 ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" with similar companies?

YouControl allows you to review ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" primary business activity — code 46.22 Wholesale of flowers and plants — 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 ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" LLC is compared to its competitors.

How to review the ownership structure of ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" and changes in founders over recent years?

YouControl displays the history of registration changes for ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ", including changes in owners, share capital, management, legal address, and other details.

For ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ", 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 ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ"?

YouControl allows you to view all authorised persons, founders, and managers of ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ", 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.

ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТ ТЕХНОЛОДЖІ КОМПАНІ" include its Ішмухаметов Борис Мінігалейович, as well as Ішмухаметов Борис Мінігалейович. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Chernivtsi or under the letter I in our catalog.