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10 Autel Dual 640T quadcopters
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TOV INVESTYTSIYNI-BIZNES TEKHNOLOHIYI

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

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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 01.07.2022
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
Legal entity's full name
(as of 01.07.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNI-BIZNES TEKHNOLOHIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
35736117
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Registration date
28.02.2008 (14 years 4 months)
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Authorised person
The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04211, m.Kyyiv, Obolonskyy rayon, VULYTSIA LAYOSHA HAVRO, budynok 8

Participants and beneficiaries 35736117

Date of update 01.07.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BABENKO NATALIIA IURIYIVNA

Founder address: UKRAYINA , M.KYYIV, VULYTSIA LAYOSHA HAVRO, BUDYNOK 1 HURT

List of legal entity founders
BABENKO NATALIA IURIYIVNA

Founder address: Ukrayina, 04211, misto Kyyiv, VULYTSIA LAYOSHA HAVRO, budynok 1 HURT

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,0000%

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
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.02.2008

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 05.03.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 29.02.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.02.2008 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK 23-A
28.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNI-BIZNES TEKHNOLOHIYI"
29.02.2008 Change of a type of activity 65.23.0 - other financial intermediation
Related individuals
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The section contains information about the company's relations with individuals.

Undertaking "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" information

Get key details on organisation "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ". "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" was registered on 28.02.2008. Chief executive of undertaking is Бабенко Наталя Юріївна. The corporate seat of "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" is 04211, м.Київ, Оболонський район, ВУЛИЦЯ ЛАЙОША ГАВРО, будинок 8.

Undertaking "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" Information

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" is assigned EDRPOU code 35736117. The authorised capital of organisation "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" amounts to 51 500.00 UAH. Undertaking "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" is mentioned in 0 judicial documents. Undertaking "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТИЦІЙНІ-БІЗНЕС ТЕХНОЛОГІЇ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.